logo
explain how to read the page

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 35
  • 1
    Hofmann, Brenda Brummel
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Botelho Junqueira Valente, Cristina
    Marketing Finance, Global Process Owner born in June 1972
    Individual (5 offsprings)
    Officer
    2021-10-06 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Kearney, Denis Joseph
    Finance Director born in March 1960
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2009-11-04
    OF - Director → CIF 0
    2011-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Woods, Jonathan Mark
    Franchise Operations Manager born in May 1968
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Robson, Anthony Charles
    Company Director born in February 1943
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2008-11-21
    OF - Director → CIF 0
  • 6
    Thomson, Rosemary Boyd
    Human Resources Director born in February 1969
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Wiegele, Christian
    Regional Finance Center Director born in April 1970
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    Clark, Helen
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Stewart, Margaret Ann
    Hr Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Gerber, Barry John
    Solicitor born in October 1969
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Benda, Martin, Dr
    Business Unit Counsel born in January 1969
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Rutten, Ruben Christiaan Stephaan
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2021-07-11
    OF - Director → CIF 0
  • 13
    Beadle, Alison Elizabeth
    Senior Human Resource Business Partner born in October 1957
    Individual (8 offsprings)
    Officer
    2016-07-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Guha, Sanjay
    Business Unit Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2013-06-24
    OF - Director → CIF 0
  • 15
    Robson, Dorothea
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 16
    Johnson, Livingstone
    Attorney born in May 1968
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-08-21
    OF - Director → CIF 0
  • 17
    Tatarzynska, Anna Ewa
    Hr Director born in June 1979
    Individual (5 offsprings)
    Officer
    2023-07-23 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Cope, Ingrid Natalie
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Roche, Scott Edward
    Finance Director born in March 1964
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2019-09-06
    OF - Director → CIF 0
  • 20
    Panizo, Ignacio
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Saboya, Renato Penna
    Webu Finance Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2021-07-11
    OF - Director → CIF 0
  • 22
    Leal, Clara Batista Camara
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-11 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2008-11-21 ~ 2010-01-08
    OF - Director → CIF 0
  • 24
    Stojankic, Dusan
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Matthews, Paul Gabriel
    Legal Counsel born in May 1969
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Matthews, Paul Gabriel
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 26
    Green, Peter
    Global Vp, Hr born in April 1972
    Individual (15 offsprings)
    Officer
    2023-09-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Rajbhandary, Anil Raksha
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Ruiz, Gonzalo
    Attorney born in October 1972
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Hutton, Sarah Lyndall
    Nwen Human Resources Director born in December 1966
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Davis, Caryn Gail
    Webu Hr Director born in November 1969
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2023-07-24
    OF - Director → CIF 0
  • 31
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-02-24 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 32
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    2003-03-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 33
    One, Coca-cola Plaza, Atlanta, Georgia, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    2003-03-28 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 35
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-02-24 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERS & ROBSON HOLDINGS LIMITED

Period: 2003-04-09 ~ now
Company number: 04676030
Registered names
WATERS & ROBSON HOLDINGS LIMITED - now
WAVEPEACE LIMITED - 2003-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 1
  • 1
    WATERS & ROBSON LIMITED
    - now 00481817
    WATERS & ROBSON,LIMITED
    - 2016-08-10 00481817
    1a Wimpole Street, London
    Active Corporate (35 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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