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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 42
  • 1
    Sabadus, Angela Corina
    Born in January 1979
    Individual (1 offspring)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Muhammed Awais
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Broutot, Sylvie
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Peters, Ralf
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2014-08-02 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Bagard, Jean-pierre Claude
    Born in June 1959
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 6
    Van Reesch, Paul
    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
  • 7
    Bishop, Eva Maria
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Purnode, Jacques
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Tornow, Florian
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Nurse, Emily
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 12
    Govaerts, Frank
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    2002-09-11 ~ 2013-05-28
    OF - Director → CIF 0
  • 13
    Weitkamp, Roger
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Marshall, Jason Keith
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Veirman, Kathleen
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    OF - Director → CIF 0
  • 17
    Heinrich, Joseph
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 18
    Clogensen, Eric
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 19
    Moorhouse, Stephen Clifford
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2026-05-01
    OF - Director → CIF 0
  • 20
    Wolfe, Timothy Jonathan
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2019-06-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 21
    Walker, Ed Owen
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2024-06-20
    OF - Director → CIF 0
  • 22
    Farabet, Tristan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-03-10
    OF - Director → CIF 0
  • 23
    Engum, Rickey Lee
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2002-09-11 ~ 2002-12-02
    OF - Director → CIF 0
  • 24
    Vermeulen, An
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Baldry, Simon Christopher
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2008-10-30 ~ 2014-05-23
    OF - Director → CIF 0
  • 26
    Warren, Kevin Andrew
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Zijerveld, Willem Cornelis
    Born in August 1949
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2007-07-01
    OF - Director → CIF 0
  • 28
    Lambrecht, Ben
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 29
    Kirsh, Jeffrey Lorne Stephen
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 30
    Wang, Jane
    Born in April 1981
    Individual (19 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Secretary → CIF 0
  • 32
    Clark, Michael Eldred
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ 2019-07-20
    OF - Director → CIF 0
  • 33
    Patricot, Hubert Marie Albert Guy
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2008-10-30
    OF - Director → CIF 0
  • 34
    Van Dessel, Cedric
    Dir, Ppm Belux born in October 1984
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ 2025-04-11
    OF - Director → CIF 0
  • 35
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2014-05-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 36
    Schortman, Mark William
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2005-02-15
    OF - Director → CIF 0
  • 37
    Meadows, Paul Damian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2002-09-11 ~ 2007-02-02
    OF - Director → CIF 0
    Meadows, Paul Damian
    Individual (15 offsprings)
    Officer
    2002-09-11 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 38
    Eylenbosch, Jean Francois Rene
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Lischer, Charles David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 41
    Allana, Huma
    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
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 11 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 (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.