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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 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
    2019-01-30 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2021-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Everts, Robert Jan Lienard
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-06-30
    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
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2021-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Turner, Michael John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 12
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 13
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Thompsett, Clive
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1994-11-08 ~ 1999-05-19
    OF - Director → 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
    Moroney, Kathleen Helen
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-01-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 21
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    1994-11-08 ~ 1994-12-12
    OF - Director → CIF 0
    Cruickshank, Stuart
    Individual (29 offsprings)
    Officer
    1994-11-08 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 22
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 23
    Skofic, Jonathan Henry
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2007-03-12
    OF - Director → CIF 0
  • 24
    Taylor, James Nigel
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2003-04-28
    OF - Director → CIF 0
  • 25
    Willard, Wynn A
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 27
    Saunders, Gary Edward
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Leiter, Gregory
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 29
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 30
    Silcock, Raymond Peter
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 31
    Joynson, Andrew Douglas Stuart
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    Murfin, Andrew James
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2006-07-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 33
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2007-03-12
    OF - Director → CIF 0
    Main, David Robert
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-10-06 ~ 1994-11-08
    OF - Nominee Director → CIF 0
  • 35
    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
    2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%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
    1994-10-06 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COTT EUROPE TRADING LIMITED

Period: 1997-10-22 ~ 2023-01-12
Company number: 02974459
Registered names
COTT EUROPE TRADING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12
HACKREMCO (NO.966) LIMITED - 1994-11-07 02997633... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,860,709 GBP2016-01-02
1,860,709 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,860,709 GBP2016-01-02
1,860,709 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1,860,709 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
1,860,709 GBP2016-01-02
1,860,709 GBP2014-12-31
Shareholder's fund
1,860,709 GBP2016-01-02
1,860,709 GBP2014-12-31

  • COTT EUROPE TRADING LIMITED
    Info
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1997-10-22
    Registered number 02974459
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 and dissolved on 2023-01-12 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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