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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 17
  • 1
    Duffy, Ian Fergus
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Mcentee, James
    Business Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2004-09-01
    OF - Director → CIF 0
    Mcentee, James
    Business Executive
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Howie, William
    Managing Director born in March 1956
    Individual (53 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Mlentee, Henry
    Accountant
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 7
    Swan, Nicholas Richard Seymore
    Bottled Water Management born in October 1960
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Cunia, Gadi
    Company Director born in March 1970
    Individual (33 offsprings)
    Officer
    2004-09-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    Kitley, Robert Gowan
    Director born in March 1964
    Individual (41 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Shapira, Yariv
    Deputy Gen Manager born in January 1955
    Individual (35 offsprings)
    Officer
    2004-09-01 ~ 2007-02-12
    OF - Director → CIF 0
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Guttinger, Antoine Jean Yves
    Business Controller born in January 1974
    Individual (26 offsprings)
    Officer
    2004-09-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Secretary → CIF 0
  • 14
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-09-01 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Nominee Director → CIF 0
  • 17
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    1996-05-23 ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFICE REFRESHMENTS LIMITED

Period: 1996-05-23 ~ 2016-08-16
Company number: 03203027
Registered name
OFFICE REFRESHMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • OFFICE REFRESHMENTS LIMITED
    Info
    Registered number 03203027
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 and dissolved on 2016-08-16 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.