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

BRITVIC LIMITED

Previous names
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
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
  • BRITVIC LIMITED
    Info
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2025-04-01
    Registered number 05604923
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BRITVIC PLC
    S
    Registered number 5604923
    icon of addressBreakspear 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
Active 1
  • BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.