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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
    Burkitt, Tiffani
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Searle, Christopher John Mackenzie
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 3
    Kendall, Peter Michael Ridley
    Chief Executive Officer born in September 1946
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 4
    Tuppen, Graham Edward
    Director born in January 1952
    Individual (30 offsprings)
    Officer
    2010-04-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Aluvihare, Varuna Romesh, Dr
    Doctor born in December 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 6
    Ward, David
    Lawyer born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Webster, Stephen William
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 8
    Fellman, Lars Jakob
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Paulsson Bishop, Catharina Irene
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 10
    Morris, Kate Elizabeth
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Levett, Alison Jill
    Managing Director Consumer Goo born in May 1958
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 12
    Elliott, Richard Giles
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 13
    Maryon-davis, Alan Roger, Professor
    Professor born in January 1943
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    Reynolds, Emma
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Pattison, Suzanne Jane
    Individual (8 offsprings)
    Officer
    2017-06-06 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 16
    Wells, Paul Richard
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    2017-06-06 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Newman, Penelope Ann
    Trustee born in August 1956
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 18
    Wilks, Michael, Dr
    Medical Practitioner born in May 1949
    Individual (8 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 19
    Spencer Jones, Christopher John, Dr
    Medical Practitioner born in July 1955
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 20
    Fry, Dominic Lawrence
    Pr Consultant 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
  • 21
    Stockwood, Jason
    Managing Director born in July 1970
    Individual (21 offsprings)
    Officer
    2008-01-10 ~ 2010-11-02
    OF - Director → CIF 0
  • 22
    Goulding, Donald Colin
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-04-20
    OF - Director → CIF 0
  • 23
    Hunter, Ian Alexander
    Marketing born in July 1979
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Dunsmore, John Michael
    Managing Director born in February 1959
    Individual (36 offsprings)
    Officer
    2003-07-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 25
    Morgan, Andrew
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2007-06-27
    OF - Director → CIF 0
  • 26
    Goswami, Vishal
    Individual (1 offspring)
    Officer
    2013-11-03 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 27
    Elton, Darren Craig
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 28
    Sarll, Janet Margaret
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 29
    Stephens, Simon
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 30
    Humphreys, Helen Susan
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 2016-04-26
    OF - Director → CIF 0
  • 31
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 32
    Woods, Joseph Gerard
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 33
    Lewis, Leigh Warren, Sir
    Business Consultant born in March 1951
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 34
    Brogan, Catherine, Dr
    Chief Executive born in February 1950
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 35
    Gilliland, Stewart Charles
    Chief Executive born in February 1957
    Individual (28 offsprings)
    Officer
    2002-09-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Mckay, Gillian Jamieson
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 37
    Hutchinson, David Leslie
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 38
    Foxcroft, David, Prof
    Professor born in November 1963
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2013-06-04
    OF - Director → CIF 0
  • 39
    Hogg, Stephen
    Civil Servant born in April 1960
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2007-04-25
    OF - Director → CIF 0
  • 40
    Slay, Benet Dunstan
    Managing Director born in October 1961
    Individual (16 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 41
    Dench, Marcus Simon
    Not Stated born in September 1970
    Individual (71 offsprings)
    Officer
    2019-01-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 42
    Bradley, Carolyn Jane
    Retail Commercial Director born in August 1964
    Individual (15 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 43
    Valentine, Gillian Margaret, Professor
    Professor born in January 1965
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2012-06-12
    OF - Director → CIF 0
  • 44
    Donachie, Rosie Lucy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 45
    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
  • 46
    Ray, Stephen Bruce
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 47
    Duffy, Paul
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    2002-09-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 48
    Swinburn, Peter Stuart
    Ceo born in February 1953
    Individual (21 offsprings)
    Officer
    2005-07-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 49
    Comport, Remalie
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 50
    Shipley, Debra
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 51
    Grant, Nicolas Stuart
    Barrister born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2014-02-04
    OF - Director → CIF 0
  • 52
    Templeman, Miles Howard
    Ceo Business born in October 1947
    Individual (39 offsprings)
    Officer
    2003-02-12 ~ 2003-07-01
    OF - Director → CIF 0
  • 53
    Sheron, Nick, Dr
    Doctor born in March 1958
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2013-06-04
    OF - Director → CIF 0
  • 54
    Leighton-hearn, Katrina Mary
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 55
    Hunter, Colin Moffat
    Retired born in April 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 56
    Nobles, Victoria Jane
    Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-03-22
    OF - Director → CIF 0
  • 57
    Allen, Charles Lewis
    Marketing born in January 1966
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2023-07-20
    OF - Director → CIF 0
  • 58
    Hunter, Mark Roderick
    Chief Executive Officer born in January 1963
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 59
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 60
    Coussins, Jean, Baroness
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 61
    Cahillane, Steven Anthony
    Chief Executive born in June 1965
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2005-07-06
    OF - Director → CIF 0
  • 62
    Furse, Timothy Machin
    Company Director born in August 1955
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2003-02-12
    OF - Director → CIF 0
  • 63
    Povey, Colin
    Ceo born in December 1960
    Individual (26 offsprings)
    Officer
    2004-02-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 64
    Hopkins, Simon
    Individual (1 offspring)
    Officer
    2024-08-16 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 65
    Sen, Srabani
    Chief Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 66
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    2002-09-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 67
    Nelson, Paul David
    Public Health Consultant born in November 1968
    Individual (15 offsprings)
    Officer
    2015-09-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 68
    Williams, Neil Owen James
    Civil Servant born in September 1976
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 69
    Clarke, Timothy
    Chief Executive born in March 1957
    Individual (35 offsprings)
    Officer
    2007-02-07 ~ 2009-11-03
    OF - Director → CIF 0
  • 70
    Walker, Timothy Edward Hanson, Dr
    Retired born in July 1945
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-19
    OF - Director → CIF 0
  • 71
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    2008-01-10 ~ 2014-02-04
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.