logo
explain how to read the page

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 17
  • 1
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (29 offsprings)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
  • 3
    Lewis Camacho, Vanessa Margaret
    Individual (26 offsprings)
    Officer
    2011-08-23 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 4
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (40 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Thomas, Caroline Emma Roberts
    Born in December 1966
    Individual (199 offsprings)
    Officer
    2011-08-23 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Moore, Judith
    Individual (28 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 7
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual (89 offsprings)
    Officer
    2015-11-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual (26 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 9
    Smethers, Thomas Michael
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 11
    Whyley, Dominic Jonathan
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 12
    Gibney, John Michael
    Born in July 1960
    Individual (56 offsprings)
    Officer
    2011-08-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 14
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (34 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Moody, Paul Stephen
    Director born in June 1957
    Individual (60 offsprings)
    Officer
    2011-08-23 ~ 2013-02-26
    OF - Director → CIF 0
  • 16
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITVIC ASSET COMPANY NO.1 LIMITED

Period: 2011-08-23 ~ now
Company number: 07750268
Registered name
BRITVIC ASSET COMPANY NO.1 LIMITED - now 07750271... (more)
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • BRITVIC ASSET COMPANY NO.1 LIMITED
    Info
    Registered number 07750268
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BRITVIC ASSET COMPANY NO.1 LTD
    S
    Registered number 07750268
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITVIC PROPERTY PARTNERSHIP
    SG000016
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.