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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Vernon, Matthew James
Born in August 1975Individual (47 offsprings)Officer2016-04-11 ~ 2018-01-30OF - Director → CIF 02019-01-30 ~ 2021-11-01OF - Director → CIF 0 - 2
Lloyd-davies, Joanne
Born in November 1978Individual (28 offsprings)Officer2011-11-10 ~ 2016-03-31OF - Director → CIF 0 - 3
Hoyle, Jeremy
Born in June 1965Individual (28 offsprings)Officer2010-08-10 ~ 2016-12-31OF - Director → CIF 0 - 4
Ausher, Jason
Born in November 1973Individual (40 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0Ausher, Jason Robert
Born in November 1973Individual (40 offsprings)Officer2012-11-19 ~ 2013-03-28OF - Director → CIF 0 - 5
Duffy, Claire
Born in March 1976Individual (39 offsprings)Officer2017-01-01 ~ 2023-05-22OF - Director → CIF 0 - 6
Crossley, Peter Mortimer
Born in March 1957Individual (608 offsprings)Officer2010-08-04 ~ 2010-08-10OF - Director → CIF 0 - 7
Degrella, Alexander
Born in May 1983Individual (3 offsprings)Officer2026-04-10 ~ nowOF - Director → CIF 0 - 8
Poe, Marni
Born in October 1969Individual (2 offsprings)Officer2010-08-10 ~ 2012-11-19OF - Director → CIF 0 - 9
Soltis, Brian Macey
Born in October 1973Individual (11 offsprings)Officer2023-05-24 ~ 2026-04-10OF - Director → CIF 0 - 10
Wells, Earl Jay
Born in September 1962Individual (13 offsprings)Officer2013-03-28 ~ 2023-04-01OF - Director → CIF 0 - 11
Fowden, Jeremy Stephen Gary
Born in June 1956Individual (37 offsprings)Officer2010-08-10 ~ 2011-11-10OF - Director → CIF 0 - 12
Kitching, Steven
Born in March 1964Individual (50 offsprings)Officer2017-01-01 ~ 2022-12-20OF - Director → CIF 0 - 13SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328SSH SECRETARIAL SERVICES LIMITED - 2012-01-04HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (18 parents, 429 offsprings)Officer2014-03-11 ~ nowOF - Secretary → CIF 0
- 14SQUIRE PATTON BOGGS DIRECTORS LIMITED - nowSQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31 02806502HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (14 parents, 2022 offsprings)Officer2010-08-04 ~ 2010-08-10OF - Director → CIF 0 - 15SQUIRE PATTON BOGGS SECRETARIES LIMITED - nowSQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31 02806507HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (14 parents, 2114 offsprings)Officer2010-08-04 ~ 2010-08-10OF - Secretary → CIF 0 - 166525, Viscount Road, Missossauga, On L4v 1h6, United StatesCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PRIMO WATER HOLDINGS UK LIMITED
Period: 2020-07-13 ~ now
Company number: 07335818
Registered names
PRIMO WATER HOLDINGS UK LIMITED - now
COTT UK ACQUISITION LIMITED - 2020-07-13 07335813... (more)
COTT UK ACQUISITIONS LIMITED - 2010-08-13 07335813... (more)
HAMSARD 3221 LIMITED - 2010-08-11 16636424... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
PRIMO WATER HOLDINGS UK LIMITED
InfoCOTT UK ACQUISITION LIMITED - 2020-07-13COTT UK ACQUISITIONS LIMITED - 2020-07-13HAMSARD 3221 LIMITED - 2020-07-13Registered number 0733581827 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2010-08-04 (16 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-14CIF 0PRIMO WATER HOLDINGS UK LIMITED
SRegistered number 7335818C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZLimited By Shares in England And Wales Registry, UkCIF 1PRIMO WATER HOLDINGS UK LIMITED
SRegistered number 07335818Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRPrivate Limited Company in The Registrar Of Companies, England And Wales, EnglandCIF 2 CIF 3PRIMO WATER HOLDINGS UK LIMITED
SRegistered number 07335818Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRPrivate Limited Company in The Registrar Of Companies, England And Wales, EnglandCIF 4 CIF 5 CIF 6COTT UK ACQUISITION LIMITED
SRegistered number 7335818Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJLimited Company in England And Wales Registry, UkCIF 7
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Offspring entities and appointments
7
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-21 during the appointment or period of controlCOTT ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3222 LIMITED - 2010-08-111 More London Place, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2TEENJAY LIMITED - 1993-12-2427 Old Gloucester Street, London, United KingdomActive Corporate (37 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE3HYDROPURE NORTH LIMITED - 1999-12-07SOVEREIGN PREMIER LIMITED - 1999-04-16SHELFCO (NO. 1014) LIMITED - 1995-05-1527 Old Gloucester Street, London, EnglandActive Corporate (23 parents)Person with significant control2025-03-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4PIMCO 2328 LIMITED - 2005-09-2827 Old Gloucester Street, London, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2025-03-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE5PURE CHOICE CONSULTANCY LIMITED - 2001-05-0127 Old Gloucester Street, London, EnglandActive Corporate (29 parents)Person with significant control2025-03-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE6THE SHAKESPEARE COFFEE COMPANY LTD
0520264927 Old Gloucester Street, London, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2025-03-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE7WATER COOLERS (SCOTLAND) LIMITED
SC183917Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, ScotlandActive Corporate (19 parents, 1 offspring)Person with significant control2025-03-18 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
