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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
Active 9
  • 1
    Khan, Muhammed Awais
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Jane
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Sabadus, Angela Corina
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Clark, Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 2
    Allana, Huma
    Director born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 3
    Bishop, Eva Maria
    Legal Director
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Bagard, Jean-pierre Claude
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Tornow, Florian
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Marshall, Jason Keith
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-02-15
    OF - Director → CIF 0
  • 9
    Zijerveld, Willem Cornelis
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 11
    Clogensen, Eric
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Weitkamp, Roger
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Lambrecht, Ben
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 15
    Engum, Rickey Lee
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Broutot, Sylvie
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 17
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 18
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 20
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual
    Officer
    icon of calendar 2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 21
    Veirman, Kathleen
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 22
    Farabet, Tristan
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2013-03-10
    OF - Director → CIF 0
  • 23
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 24
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 25
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2013-05-28
    OF - Director → CIF 0
  • 27
    Nurse, Emily
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 28
    Van Reesch, Paul
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 29
    Patricot, Hubert Marie Albert Guy
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 30
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 31
    Meadows, Paul Damian
    Vp Corporate Affairs born in March 1964
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Legal Director & Company Sec
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 32
    Eylenbosch, Jean Francois Rene
    Vp Public Affairs & Communicat born in January 1959
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 33
    Peters, Ralf
    Vice President Finance Gb born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BOTTLING GREAT BRITAIN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOTTLING GREAT BRITAIN LIMITED
    Info
    Registered number 04531996
    icon of addressPemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BOTTLING GREAT BRITAIN LIMITED
    S
    Registered number 04531996
    icon of addressPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    ALNERY NO. 1563 LIMITED - 1996-07-04
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.