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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 17
  • 1
    Barel, Frans Johan
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Maughan, William
    Director Of Quality Assurance born in August 1954
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    Gulliford, Eric James
    Director Of Operation born in March 1947
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 4
    Millard, Marnie-jane
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Lovell, Norman Anthony
    General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Mulder, Luit
    Project Intergration Manager born in August 1954
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-08-08
    OF - Director → CIF 0
  • 7
    Douglas, Dolores Anne
    Chief Financial Officer born in April 1963
    Individual (62 offsprings)
    Officer
    2001-05-09 ~ 2007-03-13
    OF - Director → CIF 0
    Douglas, Dolores Anne
    Chief Financial Officer
    Individual (62 offsprings)
    Officer
    2001-05-09 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 8
    Hughan, Norval Murray
    Operations Director born in June 1957
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Duijzer, Aart Cornelis
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Duijzer, Aart Cornelis
    Director
    Individual (19 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Elder, Stephen William
    Accountant born in April 1959
    Individual (13 offsprings)
    Officer
    2008-08-04 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Banks, Christopher Nigel
    Company Director born in September 1959
    Individual (37 offsprings)
    Officer
    2000-11-06 ~ 2008-02-22
    OF - Director → CIF 0
  • 12
    Madden, Joseph Richard
    Dir Of Planning & Purchasing born in October 1954
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2003-06-01
    OF - Director → CIF 0
  • 13
    Walton, Alan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 14
    RUTLAND NOMINEES (NO 2) LIMITED
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2000-11-06 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 15
    Fascinatio Boulevard 270, 8665, Brainpark Iii, Victoria Building (9th Floor) 3065 Wb, 3009 Ar Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
  • 16
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2000-06-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 17
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    2000-06-26 ~ 2000-11-06
    OF - Director → CIF 0
parent relation
Company in focus

04021465 LIMITED

Period: 2018-02-28 ~ now
Company number: 04021465
Registered names
04021465 LIMITED - now
REFRESCO LIMITED - 2018-02-28
HISTOGRAM LIMITED - 2009-08-17
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • 04021465 LIMITED
    Info
    REFRESCO LIMITED - 2018-02-28
    HISTOGRAM LIMITED - 2018-02-28
    Registered number 04021465
    Mallard Court, Express Park, Bridgwater, Somerset TA6 4RN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.