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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 37
  • 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
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
    2019-01-30 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Preslar, B Clyde
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Richardson, Paul Robert
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Turner, Michael John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 12
    Henderson, Paul
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 13
    Moore, Debbie
    Individual (218 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 14
    Halperin, Mark
    Born in January 1958
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-07-20
    OF - Director → CIF 0
    Halperin, Mark
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 15
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1993-10-26 ~ 1999-02-15
    OF - Director → CIF 0
    Lester, Simon Edmund George
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 16
    Smith, Michael Andrew
    Individual (200 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 17
    Brennan, Catherine Marie Helen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Degrella, Alexander
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 20
    Soltis, Brian Macey
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2023-05-25 ~ 2026-04-10
    OF - Director → CIF 0
  • 21
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    1994-12-12 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Individual (79 offsprings)
    Officer
    1994-12-12 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 22
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1999-02-15 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    1994-02-10 ~ 1994-12-12
    OF - Director → CIF 0
    Cruickshank, Stuart
    Individual (29 offsprings)
    Officer
    1994-03-28 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 24
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 25
    Skofic, Jonathan Henry
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2008-02-15
    OF - Director → CIF 0
  • 26
    Willard, Wynn A
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 28
    Saunders, Gary Edward
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Leiter, Gregory
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 30
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    2017-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 31
    Silcock, Raymond Peter
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Joynson, Andrew Douglas Stuart
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Murfin, Andrew James
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED - 2020-07-13 07335818 07335813... (more)
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Active Corporate (16 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
  • 36
    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 ~ now
    OF - Secretary → CIF 0
  • 37
    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
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COTT RETAIL BRANDS LIMITED

Period: 1993-12-24 ~ now
Company number: 02865761
Registered names
COTT RETAIL BRANDS LIMITED - now
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
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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
  • 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 4 CIF 5
  • COTT RETAIL BRANDS LIMITED
    S
    Registered number 2865761
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Limited Company in England And Wales Registry, Uk
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AIMIA FOODS LIMITED
    - now 01542173
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2021-03-10 ~ 2024-06-07
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COTT EUROPE TRADING LIMITED
    - now 02974459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COTT LIMITED
    - now 02186825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COTT VENTURES UK LIMITED
    09035791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DECANTAE MINERAL WATER LIMITED
    - now 01949922
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-10 ~ 2021-12-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    REFRESCO DRINKS UK LIMITED - now
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TWS BIDCO 1 LIMITED
    11963901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29
    Declaration of solvency sworn on 2024-05-29
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2021-12-23
    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

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