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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 46
  • 1
    New, Darren
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2001-08-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Barnett, James Andrew
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Hayward, Nicholas Frederick
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Ian
    Born in May 1954
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Kent, Geoffrey
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2007-04-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Iles, Leslie Keith
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Dack, Robert John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 8
    Nash, Keith Walter
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1997-09-22 ~ 1999-01-20
    OF - Director → CIF 0
  • 9
    Cobb, Russell David
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-04-16
    OF - Secretary → CIF 0
  • 11
    Bishop, Eva Maria
    Individual (7 offsprings)
    Officer
    2005-03-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Cunnah, Michael Graeme
    Born in February 1958
    Individual (20 offsprings)
    Officer
    1997-03-26 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-07-08 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 15
    Willett, Sarah
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Weitkamp, Roger Timothy
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2007-03-16
    OF - Director → CIF 0
  • 18
    Hearnden, Tina Denne
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Russell, Alan
    Born in January 1974
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Salter, Mark David
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Wolfe, Timothy Jonathan
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 22
    Glynn, David Joseph
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2007-04-10
    OF - Director → CIF 0
  • 23
    Couton, James Ernest
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 24
    Benton, Carol Ann
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 25
    Pickert, Lawrence
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (96 offsprings)
    Officer
    1997-03-12 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 27
    Crick, Oliver John
    Field Sales Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 28
    King Lavinder, Joyce Marie
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 29
    Vallance, Richard David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 30
    Kirsh, Jeffrey Lorne Stephen
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Secretary → CIF 0
  • 32
    Geale, Martin Patrick
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 33
    Manning, Wendy Suzanne
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 34
    Mackie, David John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 35
    O'dwyer, Colm Christopher Liam
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2013-04-30 ~ 2015-02-20
    OF - Director → CIF 0
  • 36
    Meadows, Paul Damian
    Individual (15 offsprings)
    Officer
    1997-03-26 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 37
    Childs, Meinir
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Webster, Martin
    Born in July 1958
    Individual (102 offsprings)
    Officer
    1997-03-12 ~ 1997-03-26
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (102 offsprings)
    Officer
    1997-03-12 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 39
    Morgan, Richard John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 40
    Brocket, Simon James
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2006-09-16
    OF - Director → CIF 0
  • 41
    Johnson, Ian Richard
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 42
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 43
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-04-17 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 44
    Gures Erden, Cigdem
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 45
    COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED
    - now 00027173 03173938... (more)
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01 00027173 03173938... (more)
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21 00027173 03227459... (more)
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2022-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Period: 2021-10-01 ~ now
Company number: 03331860
Registered names
COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02 03227459... (more)
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08 03227459... (more)
DIPLEMA 350 LIMITED - 1997-03-21 03353085... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
    Info
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2021-10-01
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2021-10-01
    CCSB PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    DIPLEMA 350 LIMITED - 2021-10-01
    Registered number 03331860
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years 4 months). 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.

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