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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 42
  • 1
    Sutherland, Euan Angus
    Director born in February 1969
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Alexandra Clare
    Individual (34 offsprings)
    Officer
    2012-09-14 ~ 2018-10-30
    OF - Secretary → CIF 0
    2020-02-28 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 4
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (37 offsprings)
    Officer
    2005-11-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Price, Dewi Brychan John
    Individual (101 offsprings)
    Officer
    2005-10-27 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 6
    Burrows, Richard
    Director born in January 1946
    Individual (24 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Gordon, Joseph Benjamin
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Solomons, Richard Leslie
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Litherland, Simon Peter
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-14 ~ 2013-02-14
    OF - Director → CIF 0
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-13 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Mchoul, Ian Philip
    Cheif Financial Officer born in January 1960
    Individual (22 offsprings)
    Officer
    2014-03-10 ~ 2022-05-11
    OF - Director → CIF 0
  • 11
    Ivell, Robert Lewis
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2005-11-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 13
    Lasry, Hounaida
    Non-Executive Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2025-01-16
    OF - Director → CIF 0
  • 14
    Durant, Ian Charles
    Company Director born in July 1958
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-04 ~ 2025-01-16
    OF - Director → CIF 0
  • 16
    Harvey, Georgina
    Non-Executive Director born in August 1964
    Individual (13 offsprings)
    Officer
    2024-01-26 ~ 2025-01-16
    OF - Director → CIF 0
  • 17
    Muir, Iain Alasdair Menzies
    Director born in October 1954
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 18
    Lagnado, Silvia
    Non-Executive Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Finnan, Emer
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 20
    Clark, Susan Michelle
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2016-02-29 ~ 2024-03-20
    OF - Director → CIF 0
  • 21
    Chauhan, Suniti Kiransinh
    Finance born in July 1974
    Individual (16 offsprings)
    Officer
    2017-11-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Bulmer, Christine Joanne
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2008-04-15
    OF - Director → CIF 0
  • 23
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 24
    Lacerda Neto, Romeo
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 25
    Moody, Paul Stephen
    Director born in June 1957
    Individual (60 offsprings)
    Officer
    2005-10-27 ~ 2013-02-26
    OF - Director → CIF 0
  • 26
    Brinck, Soren
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 27
    Gibney, John Michael
    Director born in July 1960
    Individual (56 offsprings)
    Officer
    2005-10-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 28
    Winter, Richard Thomas
    Director + Company Secretary born in March 1949
    Individual (102 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 29
    Shallow, Michael St John
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2005-11-24 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
    Brown, Jeremy Robert
    Individual (40 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Averiss, Joanne Kerry
    Director born in November 1963
    Individual (37 offsprings)
    Officer
    2005-11-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 32
    Eccleshare, Christopher William
    Director born in October 1955
    Individual (22 offsprings)
    Officer
    2017-11-29 ~ 2025-01-16
    OF - Director → CIF 0
  • 33
    Davies, Paul Thomas
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 34
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2023-05-18 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 35
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Stoker, Mollie
    Individual (37 offsprings)
    Officer
    2023-07-13 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 37
    Babeau, Emmanuel Andre Marie
    Director born in February 1967
    Individual (30 offsprings)
    Officer
    2005-11-18 ~ 2005-11-24
    OF - Director → CIF 0
  • 38
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2018-10-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 39
    Gunnarsson Lundgren, Anna Cecilia
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 40
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-04-19
    OF - Director → CIF 0
  • 41
    Daly, John Patrick
    Director born in May 1956
    Individual (22 offsprings)
    Officer
    2015-01-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 42
    CARLSBERG UK HOLDINGS LIMITED
    - now 00867160
    CARLSBERG UK HOLDINGS PLC - 2010-09-02
    CARLSBERG PLC - 2004-07-12
    CARLSBERG UK PLC - 2004-06-02
    CARLSBERG-TETLEY PLC - 2004-03-09
    CARLSBERG-TETLEY UK PLC - 1993-07-13
    CARLSBERG BREWERY LIMITED - 1993-01-15
    CARLSBERG (GREAT BRITAIN) LIMITED - 1980-12-31
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (62 parents, 13 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITVIC LIMITED

Period: 2025-04-01 ~ now
Company number: 05604923 00346618
Registered names
BRITVIC LIMITED - now 00346618
BRITVIC PLC - 2025-04-01 00346618
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
  • BRITVIC LIMITED
    Info
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2025-04-01
    Registered number 05604923
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BRITVIC PLC
    S
    Registered number 5604923
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.