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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 45
  • 1
    Sabir, Zarina
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Trevor
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2003-01-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Visavadia, Dinesh Chimanlal
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 4
    Smith, Anna
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 5
    Bryant, Laura
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Walter, Keith
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Boyd, James Charles Roger
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2003-01-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 8
    Stibbs, David Michael
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2017-11-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Tsigarides, Jody
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Mountford, Michael Stewart
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Gibney, John Michael
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2003-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Reade, James Henry
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2011-06-13
    OF - Director → CIF 0
  • 13
    Grant, Karen Catherine
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 14
    Frost, Douglas John
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 15
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (28 offsprings)
    Officer
    2021-03-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 16
    Chesters, Andrew John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Janse Van Rensburg, Francois Johannes
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Armstrong, John Robert
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Paterson, Zsofia Anna
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 20
    Murch, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Caroline Emma Roberts
    Born in December 1966
    Individual (239 offsprings)
    Officer
    2011-06-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    Lonsdale, Rebecca Helen Barrington
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 23
    Tyler, Richard Graham
    Solicitor born in May 1987
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ 2025-02-19
    OF - Director → CIF 0
  • 24
    Crosby, Simon Frederick
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Clements, Michael Paul
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Jones, Nicholas Grant
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ 2025-03-14
    OF - Director → CIF 0
  • 27
    Lewis, Harold
    Born in May 1952
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 28
    Allen, Mark Barry Lindon
    Born in October 1962
    Individual (16 offsprings)
    Officer
    2016-02-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 29
    Richardson, Ian John
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 30
    Fernandez, Jason Robert
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ 2026-02-01
    OF - Director → CIF 0
  • 31
    Hope, John Christopher
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2009-09-15 ~ 2012-11-09
    OF - Director → CIF 0
  • 32
    Shah, Rupen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 33
    Marks, Craig Nigel
    Born in August 1972
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2011-05-20
    OF - Director → CIF 0
  • 34
    Camacho, Vanessa Margaret
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 35
    Eslick, David
    Director Of Logistics born in March 1969
    Individual (13 offsprings)
    Officer
    2007-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 36
    Roberts, David Ian
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 37
    Maunder, Ian Peter
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 38
    Wigley, Francis Spencer
    Born in October 1942
    Individual (33 offsprings)
    Officer
    2003-04-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Campbell, Angus Ferguson
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    2003-09-24 ~ 2010-12-26
    OF - Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 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, 137 offsprings)
    Officer
    2008-09-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 42
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2016-11-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 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
    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
  • 45
    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 (26 parents, 87 offsprings)
    Officer
    2017-12-04 ~ now
    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 04493380... (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 (24 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.