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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
    Walker, Colin
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2010-04-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Alton, Robin Francis
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Preslar, B Clyde
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Packer, Adee-monia
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Saint, David John
    Executive born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 11
    Richardson, Paul Robert
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Turner, Michael John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 15
    Duijzer, Aart
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2018-06-11 ~ 2022-02-22
    OF - Director → CIF 0
  • 16
    Grover, Mark
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 17
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    Henderson, Paul
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 19
    Swarbrick, Andrew
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 20
    Poole, Louisa Jane
    Born in November 1977
    Individual (130 offsprings)
    Officer
    2009-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Thompsett, Clive
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1995-12-22
    OF - Director → CIF 0
  • 22
    Hrstic, Nikola
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1995-07-17 ~ 1997-10-09
    OF - Director → CIF 0
  • 23
    Harris, Barbara
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 25
    Harrison, Ivor
    Born in April 1969
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Smith, Michael Andrew
    Individual (200 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 27
    Brennan, Catherine Marie Helen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 28
    Roelofs, Johannes Henricus Wilhelmus
    Ceo born in September 1963
    Individual (15 offsprings)
    Officer
    2018-06-11 ~ 2025-02-01
    OF - Director → CIF 0
  • 29
    Jackson, Laura
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 30
    Mackie, Brian
    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
  • 31
    Birrell, Christopher Thomas Frederick
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 32
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 33
    Harris, Stephen Frederick
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1995-07-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 34
    Cruickshank, Stuart
    Individual (29 offsprings)
    Officer
    1994-03-28 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 35
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 37
    Pienaar, Jan Abraham
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 38
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 39
    Skofic, Jonathan Henry
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1999-05-10
    OF - Director → CIF 0
    2001-07-10 ~ 2002-08-27
    OF - Director → CIF 0
    2006-12-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 40
    Langdon, Michael Robert Finch
    Born in February 1948
    Individual (38 offsprings)
    Officer
    1994-01-31 ~ 1995-06-01
    OF - Director → CIF 0
  • 41
    Willard, Wynn A
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 42
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 43
    Cadden, Trevor Vincent
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 44
    Saunders, Gary Edward
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1999-05-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Leiter, Gregory
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 46
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 47
    Silcock, Raymond Peter
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 48
    Joynson, Andrew Douglas Stuart
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Murfin, Andrew James
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 50
    Main, David Robert
    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
  • 51
    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
  • 52
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    OF - Nominee Director → CIF 0
  • 53
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    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 (18 parents, 429 offsprings)
    Officer
    2007-03-08 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 54
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-07-14 ~ 1994-01-17
    OF - Nominee Director → CIF 0
    1993-07-14 ~ 1994-01-17
    OF - Nominee Secretary → CIF 0
  • 55
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-07-14 ~ 1994-07-14
    OF - Nominee Director → CIF 0
  • 56
    270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (18 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 57
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (37 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
  • 58
    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, 2094 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    OF - Nominee Secretary → CIF 0
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → 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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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
  • 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 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    COTT VENTURES UK LIMITED
    09035791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Due to be dissolved on 2023-01-12
    1 More London Place, London
    Dissolved Corporate (12 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 14 July 2026 and licensed under the Open Government Licence v3.0.