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 5
  • 1
    Stojankic, Dusan
    Vp Franchise Ops Gb&I born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Leal, Clara Batista Camara
    Senior Director, Fp&A Sdl Corporate born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Ingrid Natalie
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    One, Coca-cola Plaza, Atlanta, Georgia, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Panizo, Ignacio
    Finance Director born in September 1971
    Individual
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hofmann, Brenda Brummel
    Finance Director born in December 1967
    Individual
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Rutten, Ruben Christiaan Stephaan
    Finance Director born in May 1977
    Individual
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 4
    Ruiz, Gonzalo
    Attorney born in October 1972
    Individual
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 5
    Tatarzynska, Anna Ewa
    Hr Director born in June 1979
    Individual
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Beadle, Alison Elizabeth
    Senior Human Resource Business Partner born in October 1957
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Woods, Jonathan Mark
    Franchise Operations Manager born in May 1968
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Roche, Scott Edward
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Johnson, Livingstone
    Attorney born in May 1968
    Individual
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 10
    Kearney, Denis Joseph
    Finance Director born in March 1960
    Individual
    Officer
    2008-11-21 ~ 2009-11-04
    OF - Director → CIF 0
    2011-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Gerber, Barry John
    Solicitor born in October 1969
    Individual
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Hutton, Sarah Lyndall
    Nwen Human Resources Director born in December 1966
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Saboya, Renato Penna
    Webu Finance Director born in January 1964
    Individual
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 14
    Thomson, Rosemary Boyd
    Human Resources Director born in February 1969
    Individual
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Botelho Junqueira Valente, Cristina
    Marketing Finance, Global Process Owner born in June 1972
    Individual
    Officer
    2021-10-06 ~ 2022-05-26
    OF - Director → CIF 0
  • 16
    Robson, Anthony Charles
    Company Director born in February 1943
    Individual
    Officer
    2003-06-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Stewart, Margaret Ann
    Hr Director born in February 1972
    Individual
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 18
    Guha, Sanjay
    Business Unit Director born in March 1959
    Individual
    Officer
    2008-11-21 ~ 2013-06-24
    OF - Director → CIF 0
  • 19
    Rajbhandary, Anil Raksha
    Finance Director born in October 1966
    Individual
    Officer
    2016-07-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Matthews, Paul Gabriel
    Legal Counsel born in May 1969
    Individual
    Officer
    2008-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Legal Counsel
    Individual
    Officer
    2008-11-21 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 21
    Davis, Caryn Gail
    Webu Hr Director born in November 1969
    Individual
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 22
    Wiegele, Christian
    Regional Finance Center Director born in April 1970
    Individual
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 23
    Robson, Dorothea
    Company Secretary
    Individual
    Officer
    2003-06-02 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 24
    Benda, Martin, Dr
    Business Unit Counsel born in January 1969
    Individual
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 25
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2010-01-08
    OF - Director → CIF 0
  • 26
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2003-02-24 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
  • 27
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-28 ~ 2003-06-02
    PE - Secretary → CIF 0
  • 28
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2003-02-24 ~ 2003-03-28
    PE - Nominee Director → CIF 0
  • 29
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-03-28 ~ 2003-06-02
    PE - Director → CIF 0
parent relation
Company in focus

WATERS & ROBSON HOLDINGS LIMITED

Previous name
WAVEPEACE LIMITED - 2003-04-09
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
70100 - Activities Of Head Offices

Related profiles found in government register
  • WATERS & ROBSON HOLDINGS LIMITED
    Info
    WAVEPEACE LIMITED - 2003-04-09
    Registered number 04676030
    1a Wimpole Street, London W1G 0EA
    Private Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • WATERS & ROBSON HOLDINGS LIMITED
    S
    Registered number 04676030
    1a, Wimpole Street, London, United Kingdom, W1G 0EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATERS & ROBSON,LIMITED - 2016-08-10
    1a Wimpole Street, London
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.