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 7
  • 1
    Fernandez, Jason Robert
    Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Angus Ferguson
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Sabir, Zarina
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Murch, Peter John
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Crosby, Simon Frederick
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    PTL GOVERNANCE LTD - 2022-07-07
    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 (5 parents, 57 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 7
    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 (4 parents, 10 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Roberts, David Ian
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Shah, Rupen
    Head Of Investor Relations born in July 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Stibbs, David Michael
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Visavadia, Dinesh Chimanlal
    Individual
    Officer
    2014-02-28 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 5
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2021-03-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Smith, Anna
    Secretary
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 7
    Marks, Craig Nigel
    Head Of Investor Relations born in August 1972
    Individual
    Officer
    2010-03-12 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Paterson, Zsofia Anna
    Accountant born in March 1985
    Individual
    Officer
    2016-05-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Thomas, Caroline Emma Roberts
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Frost, Douglas John
    Human Resources Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Walter, Keith
    Manager born in November 1950
    Individual
    Officer
    2003-01-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 12
    Mountford, Michael Stewart
    Head Of Pensions
    Individual
    Officer
    2004-03-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Jones, Nicholas Grant
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Hope, John Christopher
    Non Executive Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-11-09
    OF - Director → CIF 0
  • 15
    Allen, Mark Barry Lindon
    Gb&I Hr Director born in October 1962
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2016-05-20
    OF - Director → CIF 0
  • 16
    Campbell, Angus Ferguson
    Customer Insight Manage born in July 1950
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2010-12-26
    OF - Director → CIF 0
  • 17
    Lewis, Harold
    Associate born in May 1952
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    2003-04-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Eslick, David
    Director Of Logistics born in March 1969
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Maunder, Ian Peter
    Accountant born in June 1965
    Individual
    Officer
    2011-06-13 ~ 2012-03-20
    OF - Director → CIF 0
  • 21
    Reade, James Henry
    Business Unit Director born in November 1965
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-06-13
    OF - Director → CIF 0
  • 22
    Chesters, Andrew John
    Director Of Finance born in June 1966
    Individual
    Officer
    2004-04-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 23
    Boyd, James Charles Roger
    Retired born in January 1947
    Individual
    Officer
    2003-01-30 ~ 2008-09-11
    OF - Director → CIF 0
  • 24
    Bryant, Laura
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2024-03-28
    OF - Director → CIF 0
  • 25
    Janse Van Rensburg, Francois Johannes
    Accountant born in October 1974
    Individual
    Officer
    2016-05-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 26
    Tyler, Richard Graham
    Solicitor born in May 1987
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2025-02-19
    OF - Director → CIF 0
  • 27
    Grant, Karen Catherine
    Pensions Manager
    Individual
    Officer
    2007-04-01 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 28
    Camacho, Vanessa Margaret
    Individual
    Officer
    2010-10-13 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 29
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 30
    Armstrong, John Robert
    Head Of Group Infrastructure born in June 1970
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2016-02-25
    OF - Director → CIF 0
  • 31
    Lonsdale, Rebecca
    Director Of Procurement - Gb Bu born in August 1975
    Individual
    Officer
    2016-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 32
    Clements, Michael Paul
    Accountant born in April 1956
    Individual
    Officer
    2003-09-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 33
    Jones, Trevor
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2016-11-14 ~ 2024-06-28
    PE - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-24 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2002-07-24 ~ 2003-01-30
    PE - Nominee Director → CIF 0
    2002-07-24 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 37
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-09-01 ~ 2017-12-19
    PE - Director → CIF 0
parent relation
Company in focus

BRITVIC PENSIONS LIMITED

Previous name
ALNERY NO.2293 LIMITED - 2003-01-30
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.