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 44
  • 1
    Lusk, Stephen James
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ralf
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Van Reesch, Paul
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2015-01-10 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 4
    Bishop, Eva Maria
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Alm, John
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 7
    Purnode, Jacques
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Govaerts, Frank
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, Jason Keith
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Miller, Nigel Talbot
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Heinrich, Joseph
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    Smyth, Siobhan Marie
    Born in March 1966
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Tennyson, Fionnuala Bridget
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Wolfe, Timothy Jonathan
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 16
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 17
    Gordon, Paul
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Engum, Rickey Lee
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 19
    Cetin, Mustafa Kemal
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 20
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-12-08 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Warren, Kevin Andrew
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Klein Rouzaud, Veronique
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 23
    Parker, John Reid
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 24
    Kirsh, Jeffrey Lorne Stephen
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2010-02-09
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Mcenroe, Michael James
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Schimberg, Henry Aaron
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 27
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 30
    Patricot, Hubert Marie Albert Guy
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
    2010-02-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Mccalley Jr, Gray
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 32
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 33
    Gray, Robert Francis
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 34
    Schortman, Mark William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 35
    Meadows, Paul Damian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual (15 offsprings)
    Officer
    1999-08-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 36
    Lischer, Charles David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 37
    Johnston, Summerfield
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 38
    Brocket, Simon James Alison
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2009-07-30
    OF - Director → CIF 0
  • 39
    Jones, Gary Wayne
    Born in October 1941
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 40
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 41
    Allana, Huma
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 42
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - now 03173938 00027173... (more)
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01 03173938 00027173... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-07-19 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 44
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-07-19 ~ 1996-10-01
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Period: 2021-10-01 ~ now
Company number: 03227459
Registered names
COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED - now
COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02 00027173... (more)
COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11 03173938... (more)
ALNERY NO. 1572 LIMITED - 1996-10-01 03227453... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED
    Info
    COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES EUROPE LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 2021-10-01
    ALNERY NO. 1572 LIMITED - 2021-10-01
    Registered number 03227459
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.