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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
Active 9
  • 1
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Geale, Martin Patrick
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gures Erden, Cigdem
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Willett, Sarah
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, David John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Hayward, Nicholas Frederick
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2022-08-13 ~ now
    OF - Director → CIF 0
  • 9
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Crick, Oliver John
    Field Sales Director born in January 1981
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2025-09-09
    OF - Director → CIF 0
  • 2
    Johnson, Ian Richard
    Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Allana, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-17 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Bishop, Eva Maria
    Legal Director
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Nash, Keith Walter
    Vice President Human Resources born in June 1954
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Manning, Wendy Suzanne
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Halpern, Nicholas Robert
    Associate Director born in February 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    Dack, Robert John
    Senior Technical Operator born in April 1971
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Russell, Alan
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Childs, Meinir
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    O'dwyer, Colm Christopher
    Company Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Morgan, Richard John
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-26
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 14
    Millar, Ian
    Technical Operator born in May 1954
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    King Lavinder, Joyce Marie
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 16
    Wolfe, Timothy Jonathan
    Vice President, Compliance And Risk born in January 1977
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    Hearnden, Tina Denne
    Head Of Compensation And Benefits born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2012-03-29
    OF - Director → CIF 0
  • 18
    Weitkamp, Roger Timothy
    Vp Legal Supply Chain born in December 1968
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Pickert, Lawrence
    Vice President Finance born in July 1936
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Cunnah, Michael Graeme
    Corporate Finance Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Iles, Leslie Keith
    Vp Technical Services born in April 1948
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2006-02-22
    OF - Director → CIF 0
  • 23
    Vallance, Richard David
    Distribution Operations Manager born in June 1969
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 24
    Brocket, Simon James
    Vp Human Resources born in September 1956
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2006-09-16
    OF - Director → CIF 0
  • 25
    Glynn, David Joseph
    Hr Manager born in May 1950
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2007-04-10
    OF - Director → CIF 0
  • 26
    Cobb, Russell David
    Vice President Hr born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Couton, James Ernest
    Vice President born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 28
    Salter, Mark David
    Snr Tech Representative born in June 1967
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 29
    New, Darren
    Warehouse Operative born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 31
    Nurse, Emily
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 32
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-04-16
    OF - Secretary → CIF 0
  • 33
    Benton, Carol Ann
    Corporate Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2007-03-16
    OF - Director → CIF 0
  • 35
    Barnett, James Andrew
    Manufacturing Technician born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2020-12-21
    OF - Director → CIF 0
  • 36
    Meadows, Paul Damian
    Solicitor
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 37
    Kent, Geoffrey
    Vice President - Regional Sales born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Previous names
COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
DIPLEMA 350 LIMITED - 1997-03-21
CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
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
    DIPLEMA 350 LIMITED - 2021-10-01
    CCSB PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2021-10-01
    Registered number 03331860
    icon of addressPemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.