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
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-08-14 ~ now
    OF - director → CIF 0
  • 2
    Soltis, Brian Macey
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-08 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - nominee-director → CIF 0
  • 2
    Walker, Colin
    Senior Vice President born in November 1957
    Individual
    Officer
    2005-04-29 ~ 2006-08-01
    OF - director → CIF 0
  • 3
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - director → CIF 0
  • 4
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - director → CIF 0
  • 5
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - director → CIF 0
  • 6
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual
    Officer
    2006-07-10 ~ 2006-12-01
    OF - director → CIF 0
  • 7
    Willard, Wynn A
    Executive born in April 1958
    Individual
    Officer
    2006-12-04 ~ 2008-02-01
    OF - director → CIF 0
  • 8
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - director → CIF 0
  • 9
    Halperin, Mark
    Business Development Director born in January 1958
    Individual
    Officer
    1993-10-26 ~ 1994-07-20
    OF - director → CIF 0
    Halperin, Mark
    Business Development Director
    Individual
    Officer
    1993-10-26 ~ 1994-01-27
    OF - secretary → CIF 0
  • 10
    Saunders, Gary Edward
    Finance & Operations Director born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - director → CIF 0
  • 11
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Main, David Robert
    Director Secretary born in August 1964
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-03-08
    OF - director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - secretary → CIF 0
  • 13
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual
    Officer
    2008-09-01 ~ 2009-07-29
    OF - director → CIF 0
  • 14
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2005-04-29
    OF - director → CIF 0
  • 15
    Lester, Simon Edmund George
    Chief Executive born in June 1963
    Individual
    Officer
    1993-10-26 ~ 1999-02-15
    OF - director → CIF 0
    Lester, Simon Edmund George
    Individual
    Officer
    1994-01-27 ~ 1997-04-28
    OF - secretary → CIF 0
  • 16
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-01-13
    OF - director → CIF 0
    Mackie, Brian
    Accountant
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-04-28
    OF - secretary → CIF 0
  • 17
    Moore, Debbie
    Individual
    Officer
    1993-10-25 ~ 1993-10-25
    OF - nominee-secretary → CIF 0
  • 18
    Richardson, Paul Robert
    Exec V P Cott Corp born in May 1956
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - director → CIF 0
  • 19
    Skofic, Jonathan Henry
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2008-02-15
    OF - director → CIF 0
  • 20
    Smith, Michael Andrew
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - secretary → CIF 0
  • 21
    Thompson, Neil
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2002-02-19
    OF - director → CIF 0
  • 22
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    2007-10-01 ~ 2008-09-01
    OF - director → CIF 0
  • 23
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2023-05-22
    OF - director → CIF 0
  • 24
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-10-19
    OF - director → CIF 0
  • 25
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - director → CIF 0
    2019-01-30 ~ 2021-11-01
    OF - director → CIF 0
  • 26
    Murfin, Andrew James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-08-01
    OF - director → CIF 0
  • 27
    Turner, Michael John
    Technical Director born in September 1952
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - director → CIF 0
  • 28
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual
    Officer
    1994-02-10 ~ 1994-12-12
    OF - director → CIF 0
    Cruickshank, Stuart
    Individual
    Officer
    1994-03-28 ~ 1994-12-12
    OF - secretary → CIF 0
  • 29
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    2009-08-01 ~ 2015-08-14
    OF - director → CIF 0
  • 30
    Kitching, Steven
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - director → CIF 0
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    2017-01-01 ~ 2022-12-16
    OF - director → CIF 0
  • 31
    Henderson, Paul
    Individual
    Officer
    1994-01-27 ~ 1994-03-28
    OF - secretary → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COTT RETAIL BRANDS LIMITED

Previous name
TEENJAY LIMITED - 1993-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COTT RETAIL BRANDS LIMITED
    Info
    TEENJAY LIMITED - 1993-12-24
    Registered number 02865761
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 1993-10-25 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • COTT RETAIL BRANDS LIMITED
    S
    Registered number 2865761
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Limtied Company in England And Wales Registry, Uk
    CIF 1
  • COTT RETAIL BRANDS LIMITED
    S
    Registered number 02865761
    C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -228,781 GBP2023-12-28
    Person with significant control
    2021-03-10 ~ 2021-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2021-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.