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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 20
  • 1
    Mateschitz, Dietrich
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Maxfield, John Frederick
    Finance Admin Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 3
    Fiennes, Gerard
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1995-10-20
    OF - Director → CIF 0
  • 4
    Sengstbratl, Karl
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Sengstbratl, Karl
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Trood, Nigel John
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Thornton, Robert William
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 7
    Drnec, Harry Francis
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Maas Geesteranus, Robert
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-06-01
    OF - Director → CIF 0
    Maas Geesteranus, Robert
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 9
    Shah, Dilip Bhikhu
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Crisp, Rodney Robert
    Managing Director Sales born in January 1945
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-07-19
    OF - Director → CIF 0
  • 11
    Mincing Lane Corporate Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 12
    Vaughan Rake, Jamie Paul
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 14
    Bowen, Martyn
    Marketing Manager born in May 1963
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1994-05-16
    OF - Director → CIF 0
  • 15
    Shaw, Andrew
    Director born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Sirjani, Michael Mohsen
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-04-12
    OF - Director → CIF 0
  • 17
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-02-16 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
  • 18
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    icon of address1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-10 ~ 1995-10-20
    PE - Secretary → CIF 0
  • 19
    icon of addressCarmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-29 ~ 2000-10-19
    PE - Secretary → CIF 0
  • 20
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-02-16 ~ 1993-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED BULL COMPANY LIMITED

Previous name
ROSEHIP LIMITED - 1993-03-17
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks

Related profiles found in government register
  • RED BULL COMPANY LIMITED
    Info
    ROSEHIP LIMITED - 1993-03-17
    Registered number 02790349
    icon of addressSeven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London WC2H 9LA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • RED BULL COMPANY LIMITED
    S
    Registered number 02790349
    icon of addressSeven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.