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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 25
  • 1
    Maxfield, John Frederick
    Individual (16 offsprings)
    Officer
    2000-10-19 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 2
    Drnec, Harry Francis
    Born in December 1946
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Esteves, Joao Paulo De Matos Tavares
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2026-02-09
    OF - Director → CIF 0
    Esteves, Joao Paulo De Matos Tavares
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 4
    Trood, Nigel John
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Daxboeck, Uwe
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    Daxboeck, Uwe
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Stirling, Niall Fraser
    Individual (23 offsprings)
    Officer
    2004-01-20 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 7
    Maas Geesteranus, Robert
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-06-01
    OF - Director → CIF 0
    Maas Geesteranus, Robert
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 8
    Fiennes, Gerard
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1995-10-20
    OF - Director → CIF 0
  • 9
    Bowen, Martyn
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1994-05-16
    OF - Director → CIF 0
  • 10
    Thornton, Robert William
    Individual (17 offsprings)
    Officer
    2002-10-11 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 11
    Shah, Dilip Bhikhu
    Individual (9 offsprings)
    Officer
    2006-03-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Sirjani, Michael Mohsen
    Born in November 1964
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    Yoovidhya, Chalerm
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Vaughan Rake, Jamie Paul
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Watzlawick, Franz
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Charles, Peter James
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Shaw, Andrew
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Mateschitz, Dietrich
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1993-03-10 ~ 2022-10-24
    OF - Director → CIF 0
  • 19
    Sengstbratl, Karl
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Sengstbratl, Karl
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 20
    Crisp, Rodney Robert
    Born in January 1945
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1996-07-19
    OF - Director → CIF 0
  • 21
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    1993-03-10 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1995-05-11 ~ 1996-05-29
    OF - Secretary → CIF 0
  • 23
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1993-02-16 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 24
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1996-05-29 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 25
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1993-02-16 ~ 1993-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED BULL COMPANY LIMITED

Period: 1993-03-17 ~ now
Company number: 02790349
Registered names
RED BULL COMPANY LIMITED - now
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
    Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London WC2H 9LA
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • RED BULL COMPANY LIMITED
    S
    Registered number 02790349
    Seven Dials Warehouse, 42-56 Earlham Street, London, England, WC2H 9LA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    35-37 Ludgate Hill, London, England
    Active Corporate (63 parents)
    Officer
    2018-12-14 ~ 2025-11-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.