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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 19
  • 1
    Macleod, Andrew John
    Solicitor born in August 1962
    Individual (28 offsprings)
    Officer
    2008-04-28 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Coombs, John David Francis
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2005-10-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Price, Bethan Mair
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Rose, David Ellis
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 5
    Bayraktar, Bunyamin
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Claire Ellen
    Finance Director And Chartered Accountant born in July 1969
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Averiss, Joanne Kerry
    Vp Law born in November 1963
    Individual (37 offsprings)
    Officer
    2008-04-28 ~ 2025-09-15
    OF - Director → CIF 0
  • 8
    Coleridge, Christopher Henry
    Drink Marketing born in March 1971
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2008-04-28
    OF - Director → CIF 0
    Coleridge, Christopher Henry
    Drink Marketing
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 9
    Ohlsson, Anna Christina
    Manager born in June 1973
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Gouzouli, Claire Fotini
    Management Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Harris, Brendan
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Celebi, Mehmet Serhan
    Finance Director born in April 1971
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Evans, Victoria Elizabeth
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
    Evans, Victoria Elizabeth
    Individual (24 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Faulstroh, Walter Michael Richard
    Marketing born in November 1974
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Cheung, Raymond Anthony
    Finance Executive born in September 1950
    Individual (11 offsprings)
    Officer
    2008-04-28 ~ 2009-03-31
    OF - Director → CIF 0
    Cheung, Raymond Anthony
    Finance Executive
    Individual (11 offsprings)
    Officer
    2008-04-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Barnes, Samuel Richard
    Born in September 1982
    Individual (16 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Andrew
    General Manager born in August 1960
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Sigalos, John L
    Chief Financial Officer born in November 1966
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 19
    700 Anderson Hill Road, Ny10577, Purchase, New York, United States
    Corporate (11 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
parent relation
Company in focus

VITAMIN BRANDS LTD.

Period: 2004-05-25 ~ now
Company number: 05136771
Registered name
VITAMIN BRANDS LTD. - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • VITAMIN BRANDS LTD.
    Info
    Registered number 05136771
    7th Floor 1 Station Hill Square, Reading, Berkshire RG1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • VITAMIN BRANDS LTD
    S
    Registered number 5136771
    Building 4, Floor 3, 566 Chiswick High Road, London, England, W4 5YE
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITHS CRISPS LIMITED
    - now 00247633 00596600
    FRITO-LAY HOLDINGS LIMITED - 2008-08-18
    NABISCO HOLDINGS LIMITED - 1989-09-20
    STANDARD BRANDS LIMITED - 1987-04-07
    7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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 22 March 2026 and licensed under the Open Government Licence v3.0.