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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
    Martin, Christopher Paul
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2007-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Salters, Karen Jane
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Michael
    Chartered Accountant born in January 1958
    Individual (27 offsprings)
    Officer
    2011-05-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Clay, Nicholas John
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ 2011-05-12
    OF - Director → CIF 0
    Clay, Nicholas John
    Director
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen John, Mr.
    Retired born in August 1947
    Individual (25 offsprings)
    Officer
    2007-01-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 6
    Tweddell, Crispin Noel Stephen
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-03-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    O Driscoll, Finian
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2011-05-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Adams, George Andrew
    Director born in June 1962
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Lillie, Chris
    Born in December 1977
    Individual (18 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Mcnulty, David John
    Director born in June 1969
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (69 offsprings)
    Officer
    2007-10-24 ~ 2012-02-21
    OF - Director → CIF 0
  • 12
    Richmond, Arthur William
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (31 offsprings)
    Officer
    2011-05-12 ~ 2025-12-03
    OF - Secretary → CIF 0
  • 13
    Orr, Bernadette Marie
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (29 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Speers, Simon Patrick James
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    Birchall, Elaine
    Ceo born in May 1966
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-08-09 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    BOTTLE GREEN DRINKS COMPANY LIMITED
    - now NI606144 06043801, 03726756
    CAUSEWAY SHELF COMPANY (NO. 3) LIMITED - 2011-07-19
    199 Airport Road West, Airport Road West, Belfast, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-08-09 ~ 2007-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTTLEGREEN HOLDINGS LIMITED

Previous name
OVAL (2120) LIMITED - 2007-02-05 04768189, 03271610, 09445882... (more)
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • BOTTLEGREEN HOLDINGS LIMITED
    Info
    OVAL (2120) LIMITED - 2007-02-05
    Registered number 05900867
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BOTTLEGREEN HOLDINGS LIMITED
    S
    Registered number missing
    Manderson House, 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • WOODCHESTER ENTERPRISES LIMITED
    - now 03726756
    BOTTLE GREEN DRINKS COMPANY LIMITED - 2007-05-09
    WOODCHESTER ENTERPRISES LIMITED - 2007-04-02
    Manderson House 5230 Valiant Court Delta Way, Gloucester Business Park Brockworth, Gloucester
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.