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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 44
  • 1
    Janse Van Rensburg, Francois Johannes
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Tyler, Richard Graham
    Solicitor born in May 1987
    Individual (28 offsprings)
    Officer
    2024-06-28 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Campbell, Angus Ferguson
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Campbell, Angus Ferguson
    Customer Insight Manage born in July 1950
    Individual (4 offsprings)
    2003-09-24 ~ 2010-12-26
    OF - Director → CIF 0
  • 4
    Smith, Anna
    Secretary
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (199 offsprings)
    Officer
    2011-06-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Allen, Mark Barry Lindon
    Gb&I Hr Director born in October 1962
    Individual (13 offsprings)
    Officer
    2016-02-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    Visavadia, Dinesh Chimanlal
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 8
    Jones, Trevor
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    2003-01-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Hope, John Christopher
    Non Executive Director born in December 1952
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Lewis, Harold
    Associate born in May 1952
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Murch, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Marks, Craig Nigel
    Head Of Investor Relations born in August 1972
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-05-20
    OF - Director → CIF 0
  • 13
    Maunder, Ian Peter
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Bryant, Laura
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Boyd, James Charles Roger
    Retired born in January 1947
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 16
    Sabir, Zarina
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Walter, Keith
    Manager born in November 1950
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 18
    Fernandez, Jason Robert
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ 2026-02-01
    OF - Director → CIF 0
  • 19
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (30 offsprings)
    Officer
    2003-04-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Richardson, Ian John
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 21
    Frost, Douglas John
    Human Resources Director born in November 1964
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 22
    Shah, Rupen
    Head Of Investor Relations born in July 1974
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 23
    Camacho, Vanessa Margaret
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 24
    Clements, Michael Paul
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 25
    Armstrong, John Robert
    Head Of Group Infrastructure born in June 1970
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 26
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (56 offsprings)
    Officer
    2003-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Reade, James Henry
    Business Unit Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Mountford, Michael Stewart
    Head Of Pensions
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 29
    Lonsdale, Rebecca
    Director Of Procurement - Gb Bu born in August 1975
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 30
    Stibbs, David Michael
    Company Director born in October 1979
    Individual (18 offsprings)
    Officer
    2017-11-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 31
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2021-03-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 32
    Grant, Karen Catherine
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 33
    Eslick, David
    Director Of Logistics born in March 1969
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Chesters, Andrew John
    Director Of Finance born in June 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 35
    Jones, Nicholas Grant
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ 2025-03-14
    OF - Director → CIF 0
  • 36
    Paterson, Zsofia Anna
    Accountant born in March 1985
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 37
    Roberts, David Ian
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 38
    Crosby, Simon Frederick
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 39
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2002-07-24 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 41
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2008-09-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 42
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2002-07-24 ~ 2003-01-30
    OF - Nominee Director → CIF 0
    2002-07-24 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 44
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2016-11-14 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BRITVIC PENSIONS LIMITED

Period: 2003-01-30 ~ now
Company number: 04493371
Registered names
BRITVIC PENSIONS LIMITED - now
ALNERY NO.2293 LIMITED - 2003-01-30 04267537... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRITVIC PENSIONS LIMITED
    Info
    ALNERY NO.2293 LIMITED - 2003-01-30
    Registered number 04493371
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.