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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Alton, Robin Francis
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Saint, David John
    Executive born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Poole, Louisa Jane
    Chartered Accountant born in November 1977
    Individual (128 offsprings)
    Officer
    2009-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Main, David Robert
    Director Secretary born in August 1964
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 8
    Murfin, Andrew James
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2003-05-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Lester, Simon Edmund George
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Swarbrick, Andrew
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Thompsett, Clive
    Retired born in December 1937
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1995-12-22
    OF - Director → CIF 0
  • 12
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 13
    Skofic, Jonathan Henry
    Business Executive born in May 1959
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1999-05-10
    OF - Director → CIF 0
    Skofic, Jonathan Henry
    Director born in May 1959
    Individual (7 offsprings)
    2001-07-10 ~ 2002-08-27
    OF - Director → CIF 0
    Skofic, Jonathan Henry
    Executive born in May 1959
    Individual (7 offsprings)
    2006-12-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 14
    Willard, Wynn A
    Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (32 offsprings)
    Officer
    1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 16
    Turner, Michael John
    Technical Director born in September 1952
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Henderson, Paul
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 18
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Hrstic, Nikola
    Business Executive born in May 1959
    Individual (6 offsprings)
    Officer
    1995-07-17 ~ 1997-10-09
    OF - Director → CIF 0
  • 20
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Grover, Mark
    Operations Director born in January 1967
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 22
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Smith, Michael Andrew
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 24
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Harris, Stephen Frederick
    Manufacturing Director born in August 1958
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (84 offsprings)
    Officer
    1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 28
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 29
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 30
    Vernon, Matthew James
    Financial Controller born in August 1975
    Individual (45 offsprings)
    Officer
    2010-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    Roelofs, Johannes Henricus Wilhelmus
    Ceo born in September 1963
    Individual (15 offsprings)
    Officer
    2018-06-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 32
    Walker, Colin
    Senior Vice President born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 33
    Harrison, Ivor
    Business Development Director born in April 1969
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Harris, Barbara
    Hr Director born in March 1953
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 36
    Saunders, Gary Edward
    Company Director born in August 1961
    Individual (20 offsprings)
    Officer
    1999-05-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 38
    Mackie, Brian
    Accountant born in December 1959
    Individual (79 offsprings)
    Officer
    1995-07-17 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Individual (79 offsprings)
    Officer
    1994-12-12 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 39
    Birrell, Christopher Thomas Frederick
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 40
    Duijzer, Aart
    Cfo born in July 1963
    Individual (19 offsprings)
    Officer
    2018-06-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 41
    Cruickshank, Stuart
    Individual (20 offsprings)
    Officer
    1994-03-28 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 42
    Thompson, Neil
    Managing Director born in October 1955
    Individual (11 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 43
    Jackson, Laura
    People Director born in February 1973
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 44
    Kitching, Steven
    Managing Director born in February 1964
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 45
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 46
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 47
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 48
    Whitley, Nicholas Edward
    Business Development Director born in June 1971
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 49
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (11 offsprings)
    Officer
    2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 50
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 51
    Richardson, Paul Robert
    Exec Vp Cott Corp born in May 1956
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 52
    PRIDE FOODS LIMITED
    - now 00209725
    J. GERBER & COMPANY LIMITED - 1985-09-11
    Mallard Court, Express Park, Bridgwater, Somerset, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 53
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 54
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 55
    270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 56
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2007-03-08 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 57
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-07-14 ~ 1994-01-17
    OF - Nominee Director → CIF 0
    1993-07-14 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 58
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REFRESCO DRINKS UK LIMITED

Period: 2018-04-27 ~ now
Company number: 02836071
Registered names
REFRESCO DRINKS UK LIMITED - now
COTT UK LIMITED - 1997-11-28
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • REFRESCO DRINKS UK LIMITED
    Info
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 2018-04-27
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 2018-04-27
    THOA COMPUTERS LIMITED - 2018-04-27
    Registered number 02836071
    Citrus Grove, Sideley Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-14 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • REFRESCO DRINKS UK LIMITED
    S
    Registered number 2836071
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Limited Company in England And Wales Registry, Uk
    CIF 2
  • COTT BEVERAGES LIMITED
    S
    Registered number 02836071
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COTT VENTURES UK LIMITED
    09035791
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    REFRESCO DEVELOPMENTS LIMITED
    - now 08445074
    COTT DEVELOPMENTS LIMITED
    - 2018-05-22 08445074
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REFRESCO NELSON (HOLDINGS) LIMITED
    - now 03464429
    COTT NELSON (HOLDINGS) LIMITED
    - 2018-05-22 03464429
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    REFRESCO PRIVATE LABEL LIMITED
    - now 00340485
    COTT PRIVATE LABEL LIMITED
    - 2018-05-22 00340485
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.