logo
explain how to read the page

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 23
  • 1
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Miller, Leslie Albert
    Born in May 1965
    Individual (1 offspring)
    Officer
    2004-09-05 ~ 2010-03-05
    OF - Director → CIF 0
    Miller, Leslie Albert
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 3
    Plouvin, Olivier
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    Barnett, Denise
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2000-09-12
    OF - Director → CIF 0
    Barnett, Denise
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 7
    Clark, Malcolm
    Individual (81 offsprings)
    Officer
    1995-05-16 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 8
    Bolinger, Jean-marc
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Macpherson, Brian Richard
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2009-12-31 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Shapira, Yariv
    Born in January 1955
    Individual (35 offsprings)
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 11
    Barnett, Harold Abraham
    Born in February 1919
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
    Barnett, Harold Abraham
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 12
    Oliver, John Frederick
    Born in August 1948
    Individual (42 offsprings)
    Officer
    1995-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 13
    Barnett, Michael
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1995-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Flynn, Craig Anthony
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 16
    Harrison, Simon John
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2013-07-04 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-01-26 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2018-02-27 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 21
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Unit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-01-26 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 23
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser, 123, St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    2009-12-31 ~ 2013-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDROPURE DISTRIBUTION LIMITED

Period: 1999-12-07 ~ now
Company number: 03014576
Registered names
HYDROPURE DISTRIBUTION LIMITED - now
SHELFCO (NO. 1014) LIMITED - 1995-05-15 03073596... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HYDROPURE DISTRIBUTION LIMITED
    Info
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-12-07
    SHELFCO (NO. 1014) LIMITED - 1999-12-07
    Registered number 03014576
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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