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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 35
  • 1
    Turner, Michael John
    Technical Director born in September 1952
    Individual (35 offsprings)
    Officer
    2007-03-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Skofic, Jonathan Henry
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Willard, Wynn A
    Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Murfin, Andrew James
    Managing Director born in October 1960
    Individual (37 offsprings)
    Officer
    2006-07-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Cruickshank, Stuart
    Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    1994-11-08 ~ 1994-12-12
    OF - Director → CIF 0
    Cruickshank, Stuart
    Accountant
    Individual (20 offsprings)
    Officer
    1994-11-08 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 11
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Kitching, Steven
    Managing Director born in February 1964
    Individual (50 offsprings)
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 12
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Lester, Simon Edmund George
    Company Director born in June 1963
    Individual (8 offsprings)
    Officer
    1994-11-08 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Walker, Colin
    Senior Vice President born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Main, David Robert
    Director Secretary born in August 1964
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2007-03-12
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 17
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Smith, Michael Andrew
    Chartered Accountant
    Individual (189 offsprings)
    Officer
    1997-04-28 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 21
    Thompsett, Clive
    Retired born in December 1937
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 22
    Thompson, Neil
    Managing Director born in October 1955
    Individual (131 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Everts, Robert Jan Lienard
    Commercial Manager born in August 1962
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Mackie, Brian
    Accountant born in December 1959
    Individual (79 offsprings)
    Officer
    1994-12-12 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Accountant
    Individual (79 offsprings)
    Officer
    1994-12-12 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 26
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 27
    Moroney, Kathleen Helen
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-01-17
    OF - Director → CIF 0
  • 28
    Taylor, James Nigel
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2003-04-28
    OF - Director → CIF 0
  • 29
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Saunders, Gary Edward
    Finance & Operations Director born in August 1961
    Individual (20 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Vernon, Matthew James
    Director 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
  • 32
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2007-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-10-06 ~ 1994-11-08
    OF - Nominee Director → CIF 0
  • 34
    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, 1864 offsprings)
    Officer
    1994-10-06 ~ 1994-11-08
    OF - Nominee Secretary → CIF 0
    1997-08-29 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 35
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Active Corporate (36 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
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
HACKREMCO (NO.966) LIMITED - 1994-11-07 02860155... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.