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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 4
  • 1
    Sabir, Zarina
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Simon Frederick
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Deborah
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    CANADA DRY (U.K) LIMITED - 1981-12-31
    BRITVIC CORONA LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Roberts, David Ian
    Group Pensions & Benefits Manager born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    Roberts, David Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Lamont, Lauretta
    Csr Manager born in March 1967
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Clements, Michael Paul
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Stibbs, David Michael
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2021-03-26
    OF - Director → CIF 0
  • 5
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Visavadia, Dinesh Chimanlal Jivan
    Head Of Pensions & Benefits born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Carter, Mandy
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Moore, Colin George
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2012-09-29
    OF - Director → CIF 0
  • 9
    Withnall, Julie Angela
    Head Of Group Reward born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2013-07-19
    OF - Director → CIF 0
  • 10
    Paterson, Zsofia Anna
    Chartered Accountant born in March 1985
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 11
    Camacho, Vanessa Margaret Lewis
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-01-18
    OF - Secretary → CIF 0
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 12
    Georgiou, Natalie
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 13
    Jones, Nichola
    Buyer - Pc Procurement born in August 1966
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    Mountford, Michael Stewart
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Moore, Judith
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 16
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ 2025-01-18
    OF - Secretary → CIF 0
  • 17
    Alderson, Frederick Alan
    Plc Health, Safety & Environmental Manager born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-07-21
    OF - Director → CIF 0
  • 18
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITVIC HEALTHCARE TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRITVIC HEALTHCARE TRUSTEE LIMITED
    Info
    Registered number 06192575
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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