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 3
  • 1
    Ausher, Jason Robert
    Chief Accounting Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 7 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Macpherson, Brian Richard
    Deputy Managing Director born in June 1971
    Individual (33 offsprings)
    Officer
    2009-12-31 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 3
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    1995-05-16 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 5
    E P S Secretaries Limited
    Individual
    Officer
    1995-01-26 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 6
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    1995-01-26 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 8
    Barnett, Harold Abraham
    Director born in February 1919
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
    Barnett, Harold Abraham
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Miller, Leslie Albert
    Operations Director born in May 1965
    Individual
    Officer
    2004-09-05 ~ 2010-03-05
    OF - Director → CIF 0
    Miller, Leslie Albert
    Individual
    Officer
    2007-05-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 10
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 11
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    Barnett, Denise
    Director born in August 1946
    Individual
    Officer
    1999-03-02 ~ 2000-09-12
    OF - Director → CIF 0
    Barnett, Denise
    Individual
    Officer
    1999-03-02 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 13
    Barnett, Michael
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1995-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 15
    Flynn, Craig Anthony
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Bolinger, Jean-marc
    Managing Director born in July 1971
    Individual
    Officer
    2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 17
    Oliver, John Frederick
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1995-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Unit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2013-07-04 ~ 2018-02-27
    PE - Secretary → CIF 0
  • 20
    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 (1 parent, 32 offsprings)
    Officer
    2009-12-31 ~ 2013-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDROPURE DISTRIBUTION LIMITED

Previous names
HYDROPURE NORTH LIMITED - 1999-12-07
SOVEREIGN PREMIER LIMITED - 1999-04-16
SHELFCO (NO. 1014) LIMITED - 1995-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • HYDROPURE DISTRIBUTION LIMITED
    Info
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    Registered number 03014576
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 1995-01-26 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.