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 7
  • 1
    Lusk, Stephen James
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (11 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Wang, Jane
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    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 (7 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
Ceased 37
  • 1
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual
    Officer
    2000-03-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Smyth, Siobhan Marie
    Vice President Information born in March 1966
    Individual
    Officer
    2010-02-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Johnston, Summerfield
    Vice Chairman & Chief Executiv born in August 1932
    Individual
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 4
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal born in February 1966
    Individual
    Officer
    2009-01-01 ~ 2010-02-09
    OF - Director → CIF 0
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Klein Rouzaud, Veronique
    Vice President Hr born in July 1958
    Individual
    Officer
    2005-11-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Parker, John Reid
    General Counsel born in February 1951
    Individual
    Officer
    1998-04-15 ~ 1999-08-10
    OF - Director → CIF 0
    Parker, John Reid
    Attorney
    Individual
    Officer
    1996-10-01 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 7
    Mccalley Jr, Gray
    General Counsel-Europe born in July 1952
    Individual
    Officer
    1999-08-10 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Jones, Gary Wayne
    General Manager born in October 1941
    Individual
    Officer
    1998-04-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Nurse, Emily
    Individual
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Allana, Huma
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 12
    Meadows, Paul Damian
    Vp Legal & Company Secretary born in March 1964
    Individual
    Officer
    1999-08-10 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual
    Officer
    1999-08-10 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 13
    Schimberg, Henry Aaron
    President & Chief Operating Of born in March 1933
    Individual
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 14
    Van Reesch, Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2015-01-10 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 15
    Mcenroe, Michael James
    Vp Hr born in December 1961
    Individual
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Cetin, Mustafa Kemal
    Vp, It Deployment born in September 1977
    Individual
    Officer
    2014-04-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 17
    Gordon, Paul
    Vice President Strategy & Innovation born in May 1958
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Bishop, Eva Maria
    Vice President Legal born in March 1967
    Individual
    Officer
    2007-04-10 ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Eva Maria
    Legal Director
    Individual
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Engum, Rickey Lee
    Vp And Chief Financial Officer born in March 1957
    Individual
    Officer
    2000-02-21 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Gray, Robert Francis
    Company Director born in February 1948
    Individual
    Officer
    1998-04-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 22
    Tennyson, Fionnuala Bridget
    Vp Public Affairs born in February 1967
    Individual
    Officer
    2010-02-09 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2010-02-09
    OF - Director → CIF 0
  • 24
    Miller, Nigel Talbot
    Vice President Hr born in July 1964
    Individual
    Officer
    2010-02-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 25
    Patricot, Hubert Marie Albert Guy
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-30
    OF - Director → CIF 0
    Patricot, Hubert Marie Albert Guy
    Director born in August 1959
    Individual (1 offspring)
    2010-02-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Brocket, Simon James Alison
    Vice President - Human Resourc born in September 1956
    Individual
    Officer
    2007-09-10 ~ 2009-07-30
    OF - Director → CIF 0
  • 27
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 28
    Clark, Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 29
    Marshall, Jason Keith
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 31
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 32
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 33
    Peters, Ralf
    Vice President, Finance Gb born in June 1970
    Individual (1 offspring)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 34
    Alm, John
    Senior Vice President Chief Fi born in February 1946
    Individual
    Officer
    1996-10-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-10-01
    PE - Nominee Director → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-10-01
    PE - Nominee Director → CIF 0
    1996-07-19 ~ 1996-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Previous names
COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED - 2021-10-01
COCA-COLA ENTERPRISES EUROPE LIMITED - 2016-11-02
COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
ALNERY NO. 1572 LIMITED - 1996-10-01
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 - 2016-11-02
    COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED - 1997-06-11
    ALNERY NO. 1572 LIMITED - 1996-10-01
    Registered number 03227459
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    Private Limited Company incorporated on 1996-07-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.