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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 12
  • 1
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Hoyle, Jeremy Stephen
    Accountant born in June 1965
    Individual (28 offsprings)
    Officer
    2013-03-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-03-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Logan, James
    Managing Director born in October 1978
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2013-03-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Vernon, Matthew James
    Director born in August 1975
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Corby, Stephen
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    2013-03-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 10
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2014-03-11 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 12
    REFRESCO DRINKS UK LIMITED - now 02836071
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REFRESCO DEVELOPMENTS LIMITED

Period: 2018-05-22 ~ 2024-06-25
Company number: 08445074
Registered names
REFRESCO DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • REFRESCO DEVELOPMENTS LIMITED
    Info
    COTT DEVELOPMENTS LIMITED - 2018-05-22
    Registered number 08445074
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2024-06-25 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • REFRESCO DEVELOPMENTS LIMITED
    S
    Registered number 8445074
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COOKE BROS HOLDINGS LIMITED
    - now 05469377
    HALLCO 1187 LIMITED - 2005-11-24
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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