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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
  • 1
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Alton, Robin Francis
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    J. GERBER & COMPANY LIMITED - 1985-09-11
    icon of addressMallard Court, Express Park, Bridgwater, Somerset, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 54
  • 1
    Main, David Robert
    Director Secretary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 2
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Walker, Colin
    Senior Vice President born in November 1957
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Harrison, Ivor
    Business Development Director born in April 1969
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Birrell, Christopher Thomas Frederick
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Lester, Simon Edmund George
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 8
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Poole, Louisa Jane
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Harris, Barbara
    Hr Director born in March 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Richardson, Paul Robert
    Exec Vp Cott Corp born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Swarbrick, Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 14
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Willard, Wynn A
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 16
    Saunders, Gary Edward
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 18
    Duijzer, Aart
    Cfo born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 19
    Grover, Mark
    Operations Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 20
    Cruickshank, Stuart
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 21
    Thompsett, Clive
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-12-22
    OF - Director → CIF 0
  • 22
    Thompson, Neil
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Kitching, Steven
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 24
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 25
    Turner, Michael John
    Technical Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 26
    Henderson, Paul
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 27
    Roelofs, Johannes Henricus Wilhelmus
    Ceo born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 28
    Jackson, Laura
    People Director born in February 1973
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 29
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 30
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 31
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 33
    Harris, Stephen Frederick
    Manufacturing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Cadden, Trevor Vincent
    Purchasing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 35
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Skofic, Jonathan Henry
    Business Executive born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 1999-05-10
    OF - Director → CIF 0
    Skofic, Jonathan Henry
    Director born in May 1959
    Individual (1 offspring)
    icon of calendar 2001-07-10 ~ 2002-08-27
    OF - Director → CIF 0
    Skofic, Jonathan Henry
    Executive born in May 1959
    Individual (1 offspring)
    icon of calendar 2006-12-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 37
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 38
    Saint, David John
    Executive born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 39
    Murfin, Andrew James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 40
    Whitley, Nicholas Edward
    Business Development Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 41
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 42
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 44
    Vernon, Matthew James
    Financial Controller born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 45
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 46
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 47
    Smith, Michael Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 48
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-07-14 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 49
    Hrstic, Nikola
    Business Executive born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1997-10-09
    OF - Director → CIF 0
  • 50
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-01-17 ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
    1997-08-29 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
  • 51
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-17 ~ 1994-01-27
    PE - Nominee Director → CIF 0
  • 52
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-03-08 ~ 2022-05-01
    PE - Secretary → CIF 0
  • 53
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-07-14 ~ 1994-01-17
    PE - Nominee Director → CIF 0
    1993-07-14 ~ 1994-01-17
    PE - Nominee Secretary → CIF 0
  • 54
    TEENJAY LIMITED - 1993-12-24
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REFRESCO DRINKS UK LIMITED

Previous names
THOA COMPUTERS LIMITED - 1994-01-26
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
COTT BEVERAGES LIMITED - 2018-04-27
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
    THOA COMPUTERS LIMITED - 1994-01-26
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1994-01-26
    COTT BEVERAGES LIMITED - 1994-01-26
    COTT UK LIMITED - 1994-01-26
    Registered number 02836071
    icon of addressCitrus Grove, Sideley Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-14 (32 years 5 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
    icon of addressCitrus 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
    icon of addressCitrus 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
Active 3
  • 1
    COTT DEVELOPMENTS LIMITED - 2018-05-22
    icon of addressCitrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    UPWARDCHANCE LIMITED - 1999-03-29
    icon of addressCitrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    icon of addressCitrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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