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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 71
  • 1
    Aluvihare, Varuna Romesh, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Grant, Nicolas Stuart
    Barrister born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Ray, Stephen Bruce
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Simon
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Templeman, Miles Howard
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2003-02-12 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Foxcroft, David, Prof
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Hunter, Colin Moffat
    Retired born in April 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Sarll, Janet Margaret
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 9
    Goswami, Vishal
    Individual (1 offspring)
    Officer
    2013-11-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 10
    Valentine, Gillian Margaret, Professor
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 11
    Paulsson Bishop, Catharina Irene
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 12
    Hunter, Ian Alexander
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Hutchinson, David Leslie
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 15
    Swinburn, Peter Stuart
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2005-07-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 16
    Tuppen, Graham Edward
    Born in January 1952
    Individual (55 offsprings)
    Officer
    2010-04-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 17
    Cahillane, Steven Anthony
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 18
    Hogg, Stephen
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2007-04-25
    OF - Director → CIF 0
  • 19
    Levett, Alison Jill
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    2004-02-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Morgan, Andrew
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ 2007-06-27
    OF - Director → CIF 0
  • 22
    Donachie, Rosie Lucy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 23
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 24
    Humphreys, Helen Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 25
    Maryon-davis, Alan Roger, Professor
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Fairweather, James Henry Whitton
    Born in July 1946
    Individual (19 offsprings)
    Officer
    2002-09-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 27
    Spencer Jones, Christopher John, Dr
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2015-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 28
    Elliott, Richard Giles
    Individual (10 offsprings)
    Officer
    2022-04-21 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 29
    Sorek, Christopher Ernest
    Individual (1 offspring)
    Officer
    2010-06-12 ~ 2011-03-14
    OF - Secretary → CIF 0
    2011-10-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 30
    Mckay, Gillian Jamieson
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 31
    Pattison, Suzanne Jane
    Individual (8 offsprings)
    Officer
    2017-06-06 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 32
    Elton, Darren Craig
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 33
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 34
    Sen, Srabani
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 35
    Stockwood, Jason
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2008-01-10 ~ 2010-11-02
    OF - Director → CIF 0
  • 36
    Brogan, Catherine, Dr
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 37
    Morris, Kate Elizabeth
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2021-09-14
    OF - Director → CIF 0
  • 38
    Leighton-hearn, Katrina Mary
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 39
    Newman, Penelope Ann
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 40
    Nelson, Paul David
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 41
    Comport, Remalie
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 42
    Ward, David
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2022-03-23
    OF - Director → CIF 0
  • 43
    Goulding, Donald Colin
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 44
    Williams, Neil Owen James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 45
    Allen, Charles Lewis
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2023-07-20
    OF - Director → CIF 0
  • 46
    Hopkins, Simon
    Individual (1 offspring)
    Officer
    2024-08-16 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 47
    Wells, Paul Richard
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2017-06-06 ~ 2025-03-26
    OF - Director → CIF 0
  • 48
    Webster, Stephen William
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 49
    Dunsmore, John Michael
    Born in February 1959
    Individual (37 offsprings)
    Officer
    2003-07-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 50
    Slay, Benet Dunstan
    Born in October 1961
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 51
    Coussins, Jean, Baroness
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 52
    Fellman, Lars Jakob
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 53
    Fry, Dominic Lawrence
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2008-10-14
    OF - Director → CIF 0
    Fry, Dominic Lawrence Charlesworth
    Consultant born in August 1959
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2009-09-23
    OF - Director → CIF 0
  • 54
    Woods, Joseph Gerard
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 55
    Burkitt, Tiffani
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 56
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2002-09-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 57
    Sheron, Nick, Dr
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2013-06-04
    OF - Director → CIF 0
  • 58
    Furse, Timothy Machin
    Born in August 1955
    Individual (17 offsprings)
    Officer
    2002-09-27 ~ 2003-02-12
    OF - Director → CIF 0
  • 59
    Duffy, Paul
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2002-09-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 60
    Wilks, Michael, Dr
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 61
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2008-01-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 62
    Kendall, Peter Michael Ridley
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 63
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 64
    Dench, Marcus Simon
    Not Stated born in September 1970
    Individual (72 offsprings)
    Officer
    2019-01-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 65
    Searle, Christopher John Mackenzie
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2002-09-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 66
    Reynolds, Emma
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 67
    Walker, Timothy Edward Hanson, Dr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 68
    Nobles, Victoria Jane
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-03-22
    OF - Director → CIF 0
  • 69
    Lewis, Leigh, Sir
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 70
    Hunter, Mark Roderick
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2010-06-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 71
    Shipley, Debra
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-09-06
    OF - Director → CIF 0
parent relation
Company in focus

THE DRINKAWARE TRUST

Period: 2005-05-13 ~ now
Company number: 04547974
Registered names
THE DRINKAWARE TRUST - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE DRINKAWARE TRUST
    Info
    THE PORTMAN GROUP TRUST - 2005-05-13
    Registered number 04547974
    1st Floor Michael House, 35, Chiswell Street, London EC1Y 4SE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-09-27 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • THE DRINKAWARE TRUST
    S
    Registered number 04547974
    Salisbury House 3rd Floor (room 519), London Wall, London, United Kingdom, EC2M 5QQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRINKAWARE TRADING LIMITED
    11735195
    1st Floor Michael House, 35 Chiswell Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.