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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 41
  • 1
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 2
    Engum, Rickey Lee
    Chief Financial Officer born in March 1957
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Kirsh, Jeffrey Lorne Stephen
    Vice President Legal
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Veirman, Kathleen
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Heinrich, Joseph
    Finance Director born in January 1956
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Tornow, Florian
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 8
    Wolfe, Timothy Jonathan
    Vice-President, Finance born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Bishop, Eva Maria
    Legal Director
    Individual (6 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Broutot, Sylvie
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 12
    Weitkamp, Roger
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Clogensen, Eric
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 14
    Singer, Humphrey Stewart Morgan
    Vice President Finance born in December 1965
    Individual (45 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 15
    Lischer, Charles David
    Vice President - Finance born in January 1969
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Meadows, Paul Damian
    Vp Corporate Affairs born in March 1964
    Individual (13 offsprings)
    Officer
    2002-09-11 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Legal Director & Company Sec
    Individual (13 offsprings)
    Officer
    2002-09-11 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 17
    Farabet, Tristan
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-03-10
    OF - Director → CIF 0
  • 18
    Van Reesch, Paul
    Company Director born in February 1976
    Individual (22 offsprings)
    Officer
    2013-05-29 ~ 2017-07-22
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2017-07-22
    OF - Secretary → CIF 0
  • 19
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Baldry, Simon Christopher
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2008-10-30 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 23
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Govaerts, Frank
    European General Counsel born in March 1961
    Individual (11 offsprings)
    2002-09-11 ~ 2013-05-28
    OF - Director → CIF 0
  • 24
    Zijerveld, Willem Cornelis
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 25
    Patricot, Hubert Marie Albert Guy
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 26
    Marshall, Jason Keith
    Director born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 27
    Bagard, Jean-pierre Claude
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 28
    Warren, Kevin Andrew
    Company Director born in January 1961
    Individual (18 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 30
    Allana, Huma
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2021-12-31
    OF - Director → CIF 0
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-07-22 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 31
    Khan, Muhammed Awais
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 32
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 33
    Sabadus, Angela Corina
    Born in January 1979
    Individual (1 offspring)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 34
    Den Hollander, Leendert Pieter
    Vice President & General Manager Cce Ltd born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Peters, Ralf
    Vice President Finance Gb born in June 1970
    Individual (6 offsprings)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 36
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 37
    Lambrecht, Ben
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 38
    Eylenbosch, Jean Francois Rene
    Vp Public Affairs & Communicat born in January 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Purnode, Jacques
    Vice President - Finance born in June 1956
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 40
    Schortman, Mark William
    Region Vp & General Manager born in July 1956
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2005-02-15
    OF - Director → CIF 0
  • 41
    BOTTLING HOLDINGS EUROPE LIMITED
    10199668
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOTTLING GREAT BRITAIN LIMITED

Period: 2002-09-11 ~ now
Company number: 04531996 03173938
Registered name
BOTTLING GREAT BRITAIN LIMITED - now 03173938
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOTTLING GREAT BRITAIN LIMITED
    Info
    Registered number 04531996
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • BOTTLING GREAT BRITAIN LIMITED
    S
    Registered number 04531996
    Pemberton 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 1
  • 1
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - now 03173938 00027173... (more)
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED
    - 2021-10-01 03173938 00027173... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
    - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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