1
Vice President born in August 1962
Individual (28 offsprings)
Officer
2014-05-07 ~ 2023-02-16
OF - Director → CIF 0
2
Individual (26 offsprings)
Officer
2007-11-01 ~ 2010-01-15
OF - Secretary → CIF 0
2013-03-07 ~ 2013-11-04
OF - Secretary → CIF 0
3
Born in February 1970
Individual (24 offsprings)
Officer
2012-07-12 ~ now
OF - Director → CIF 0
4
Chief Personal Officer V P Hr born in March 1969
Individual (4 offsprings)
Officer
2009-03-23 ~ 2010-05-27
OF - Director → CIF 0
5
Vp Law born in November 1963
Individual (37 offsprings)
Officer
1998-05-13 ~ 2025-09-15
OF - Director → CIF 0
Solicitor
Individual (37 offsprings)
Officer
1998-05-13 ~ 1999-03-31
OF - Secretary → CIF 0
6
Finance Director And Chartered Accountant born in July 1969
Individual (29 offsprings)
Officer
2014-04-17 ~ 2022-02-01
OF - Director → CIF 0
7
Individual (10 offsprings)
Officer
2023-02-28 ~ 2024-09-23
OF - Secretary → CIF 0
8
Finance Director born in April 1971
Individual (15 offsprings)
Officer
2022-02-01 ~ 2024-08-30
OF - Director → CIF 0
9
Chief Financial Officer born in November 1966
Individual (141 offsprings)
Officer
2005-06-20 ~ 2005-11-30
OF - Director → CIF 0
10
Individual (48 offsprings)
Officer
2002-09-16 ~ 2007-11-01
OF - Secretary → CIF 0
11
Born in December 1987
Individual (8 offsprings)
Officer
2025-09-15 ~ now
OF - Director → CIF 0
12
General Manager born in October 1967
Individual (6 offsprings)
Officer
2009-11-09 ~ 2019-04-25
OF - Director → CIF 0
13
General Manager born in May 1961
Individual (8 offsprings)
Officer
2008-01-24 ~ 2014-05-07
OF - Director → CIF 0
14
Vp Manufacturing born in September 1953
Individual (2 offsprings)
Officer
1999-04-22 ~ 2001-08-15
OF - Director → CIF 0
15
President Pepsico Uk & Ireland born in December 1959
Individual (12 offsprings)
Officer
2006-03-01 ~ 2009-10-14
OF - Director → CIF 0
16
Individual (45 offsprings)
Officer
2010-01-15 ~ 2013-03-07
OF - Secretary → CIF 0
2013-11-04 ~ 2015-01-17
OF - Secretary → CIF 0
17
Senior Vp Operations born in September 1947
Individual (2 offsprings)
Officer
1999-04-22 ~ 2003-12-03
OF - Director → CIF 0
18
Vice President Sales born in January 1972
Individual (7 offsprings)
Officer
2014-05-07 ~ 2022-02-01
OF - Director → CIF 0
19
General Manager born in January 1970
Individual (7 offsprings)
Officer
2010-04-01 ~ 2014-05-07
OF - Director → CIF 0
20
Financial Controller born in December 1961
Individual (3 offsprings)
Officer
1998-05-13 ~ 1999-07-09
OF - Director → CIF 0
21
Born in August 1969
Individual (4 offsprings)
Officer
2019-04-25 ~ now
OF - Director → CIF 0
V P Sales born in August 1969
Individual (4 offsprings)
2009-03-23 ~ 2014-05-07
OF - Director → CIF 0
22
Individual (11 offsprings)
Officer
2020-09-15 ~ 2023-02-28
OF - Secretary → CIF 0
23
V P Operations born in May 1962
Individual (4 offsprings)
Officer
2009-03-23 ~ 2014-05-21
OF - Director → CIF 0
24
Born in October 1981
Individual (13 offsprings)
Officer
2024-04-29 ~ now
OF - Director → CIF 0
25
General Manager born in December 1967
Individual (15 offsprings)
Officer
2009-03-23 ~ 2009-12-15
OF - Director → CIF 0
26
Attorney born in May 1966
Individual (5 offsprings)
Officer
1999-08-17 ~ 2005-04-04
OF - Director → CIF 0
27
Cfo born in November 1962
Individual (41 offsprings)
Officer
2000-10-06 ~ 2005-03-22
OF - Director → CIF 0
Individual (41 offsprings)
Officer
2000-10-06 ~ 2002-09-16
OF - Secretary → CIF 0
28
Cfo born in June 1962
Individual (39 offsprings)
Officer
1999-03-30 ~ 2000-10-06
OF - Director → CIF 0
29
Individual (12 offsprings)
Officer
2015-01-17 ~ 2020-09-14
OF - Secretary → CIF 0
30
Chief Personnel Officer born in August 1965
Individual (7 offsprings)
Officer
2005-06-20 ~ 2008-01-24
OF - Director → CIF 0
31
Individual (9 offsprings)
Officer
2024-09-23 ~ now
OF - Secretary → CIF 0
32
Born in August 1967
Individual (4 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
33
Vice President Operations born in April 1967
Individual (23 offsprings)
Officer
2001-08-15 ~ 2009-01-12
OF - Director → CIF 0
34
Manager born in September 1964
Individual (10 offsprings)
Officer
2005-08-10 ~ 2008-01-24
OF - Director → CIF 0
35
Cfo born in May 1964
Individual (79 offsprings)
Officer
2009-03-23 ~ 2012-03-02
OF - Director → CIF 0
36
Corporate Vice President born in June 1945
Individual (15 offsprings)
Officer
2001-04-06 ~ 2009-04-24
OF - Director → CIF 0
37
Chief Financial Officer born in November 1966
Individual (27 offsprings)
Officer
2012-07-12 ~ 2014-04-17
OF - Director → CIF 0
38
Assistant Financial Controller born in April 1964
Individual (7 offsprings)
Officer
2001-03-19 ~ 2001-03-23
OF - Director → CIF 0
39
Born in September 1982
Individual (16 offsprings)
Officer
2023-02-16 ~ now
OF - Director → CIF 0
40
Financial Controller born in January 1955
Individual (14 offsprings)
Officer
1999-03-30 ~ 2000-10-06
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1999-03-31 ~ 2000-10-06
OF - Secretary → CIF 0
41
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-05-13 ~ 1998-05-13
OF - Nominee Secretary → CIF 0
42
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-05-13 ~ 1998-05-13
OF - Nominee Director → CIF 0
43
., Uthrogle Mills, Cupar, Fife, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
450, South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-18 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
45
Building 4, 566 Chiswick High Road, London, England
Active Corporate (46 parents, 4 offsprings)
Person with significant control
2016-09-06 ~ 2025-03-18
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0