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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 9
Ceased 29
  • 1
    Chappell, Ewa
    Director born in June 1980
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-10-31
    OF - Director → CIF 0
    Chappell, Ewa
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Shelden, Craig William
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Mckeever, Toby Peter
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Mussons Freixas, Jaime Antonio
    Chief Marketing Officer born in November 1961
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 5
    Guest, Mary Elizabeth
    Lawyer born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2017-07-05
    OF - Director → CIF 0
    Guest, Mary Elizabeth
    Director And Company Secretary born in June 1980
    Individual (1 offspring)
    icon of calendar 2017-10-13 ~ 2023-04-19
    OF - Director → CIF 0
    Guest, Mary Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2017-07-05
    OF - Secretary → CIF 0
    Guest, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 6
    Santoki, Tsutomu
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 8
    Vargas Martin, Cesar
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-04-20
    OF - Director → CIF 0
    Vargas Martin, Cesar Vicente
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    O'toole, Justine Victoria
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Fujikawa, Sota
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-04-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Tokuda, Masatsugu, Dr
    Company Employee born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Yamazaki, Yuji
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Delmas, Bertrand Marie Alain
    Chief Human Resources Officer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Mundlay, Chandrashekhar Arvind
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2023-04-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Thomlinson, Peter James
    Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2020-07-09
    OF - Director → CIF 0
  • 17
    Boubee De Gramont, Stanislas Marie Alain
    Chief Executive Officer born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 18
    Sanno, Takayuki
    Company Officer born in May 1968
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-09-16
    OF - Director → CIF 0
    Sanno, Takayuki
    Director born in May 1968
    Individual
    icon of calendar 2018-04-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 19
    Lander, Daniel
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Tanaka, Tetsu
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Saito, Kazuhiro
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2016-04-01
    OF - Director → CIF 0
    icon of calendar 2019-05-20 ~ 2020-04-20
    OF - Director → CIF 0
    icon of calendar 2022-04-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 22
    Stoker, Mollie
    Lawyer born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2017-07-05
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 23
    Inada, Haruhisa
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 24
    Brew, Conor
    Finance Director born in May 1982
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 25
    Andrew, Jessica
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 26
    Gombert, Louis-francois Amand
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2018-04-23
    OF - Director → CIF 0
    Gombert, Louis-francois
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 27
    Robert, Carol
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2018-10-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 28
    Ono, Makiko
    Company Officer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2014-04-01
    OF - Director → CIF 0
    Ono, Makiko
    Director born in March 1960
    Individual (1 offspring)
    icon of calendar 2015-03-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 29
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-07-10 ~ 2013-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCOZADE RIBENA SUNTORY LIMITED

Previous name
MONKEYBAY LIMITED - 2013-10-15
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • LUCOZADE RIBENA SUNTORY LIMITED
    Info
    MONKEYBAY LIMITED - 2013-10-15
    Registered number 08603549
    icon of addressBuilding 1 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • LUCOZADE RIBENA SUNTORY LIMITED
    S
    Registered number 08603549
    icon of addressBuilding 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARROTCROFT LIMITED - 2013-11-01
    icon of addressBuilding 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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