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 3
  • 1
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2025-01-18 ~ now
    OF - director → CIF 0
  • 2
    Brown, Jeremy Robert
    Solicitor born in February 1972
    Individual (32 offsprings)
    Officer
    2025-01-18 ~ now
    OF - director → CIF 0
  • 3
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Napier, Rebecca
    Chief Financial Officer born in May 1980
    Individual
    Officer
    2023-09-05 ~ 2025-01-18
    OF - director → CIF 0
  • 2
    Dunn, Mathew James
    Chief Financial Officer born in October 1974
    Individual
    Officer
    2015-11-25 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Whyley, Dominic Jonathan
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2023-09-05
    OF - director → CIF 0
  • 4
    Moore, Judith
    Individual (17 offsprings)
    Officer
    2017-12-27 ~ 2024-04-05
    OF - secretary → CIF 0
  • 5
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2025-01-18
    OF - director → CIF 0
  • 6
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    General Counsel born in December 1966
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2012-09-14
    OF - director → CIF 0
  • 8
    Spreadbury, Andrew David
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    OF - secretary → CIF 0
  • 10
    Lewis Camacho, Vanessa Margaret
    Individual
    Officer
    2011-10-18 ~ 2016-01-27
    OF - secretary → CIF 0
  • 11
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2023-05-18
    OF - director → CIF 0
  • 12
    Litherland, Peter Simon
    Chief Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    OF - director → CIF 0
  • 13
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2015-11-25
    OF - director → CIF 0
  • 14
    Moody, Paul Stephen
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2013-02-26
    OF - director → CIF 0
parent relation
Company in focus

BRITVIC ASSET COMPANY NO.4 LIMITED

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.4 LIMITED
    Info
    Registered number 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 2011-10-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BRITVIC ASSET COMPANY NO.4 LIMITED
    S
    Registered number 07814145
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-10-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.