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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 37
  • 1
    O'toole, Justine Victoria
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 2
    Andrew, Jessica
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 3
    Mussons Freixas, Jaime Antonio
    Chief Marketing Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2015-03-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Gombert, Louis-francois Amand
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ 2018-04-23
    OF - Director → CIF 0
    Gombert, Louis-francois
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Santoki, Tsutomu
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Mundlay, Chandrashekhar Arvind
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-04-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-07-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 8
    Delmas, Bertrand Marie Alain
    Chief Human Resources Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Mckeever, Toby Peter
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mckeever, Toby Peter
    Director born in May 1969
    Individual (6 offsprings)
    2014-06-24 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Meron, Vincent Guy
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Chappell, Ewa
    Director born in June 1980
    Individual (53 offsprings)
    Officer
    2023-04-19 ~ 2024-10-31
    OF - Director → CIF 0
    Chappell, Ewa
    Individual (53 offsprings)
    Officer
    2023-04-19 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 12
    Brew, Conor
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 13
    Boubee De Gramont, Stanislas Marie Alain
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-07-10 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Ono, Makiko
    Company Officer born in March 1960
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2014-04-01
    OF - Director → CIF 0
    Ono, Makiko
    Director born in March 1960
    Individual (9 offsprings)
    2015-03-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Stoker, Mollie
    Lawyer born in March 1977
    Individual (29 offsprings)
    Officer
    2015-03-19 ~ 2017-07-05
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2014-06-24 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 17
    Thomlinson, Peter James
    Chief Financial Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2020-07-09
    OF - Director → CIF 0
  • 18
    Sanno, Takayuki
    Company Officer born in May 1968
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-09-16
    OF - Director → CIF 0
    Sanno, Takayuki
    Director born in May 1968
    Individual (4 offsprings)
    2018-04-23 ~ 2022-04-19
    OF - Director → CIF 0
  • 19
    Inada, Haruhisa
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 20
    Friel, Michael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Fujikawa, Sota
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Decroix, Pierre Georges Marie Alexandre
    Born in November 1965
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 23
    Saito, Kazuhiro
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2016-04-01
    OF - Director → CIF 0
    2019-05-20 ~ 2020-04-20
    OF - Director → CIF 0
    2022-04-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 24
    Seibold, Elise Veronique Louise
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Yamazaki, Yuji
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    Ohlson, Alexander Frederick Thain
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
    Ohlson, Alexander Frederick Thain
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 27
    Guest, Mary Elizabeth
    Lawyer born in June 1980
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2017-07-05
    OF - Director → CIF 0
    Guest, Mary Elizabeth
    Director And Company Secretary born in June 1980
    Individual (6 offsprings)
    2017-10-13 ~ 2023-04-19
    OF - Director → CIF 0
    Guest, Mary Elizabeth
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2017-07-05
    OF - Secretary → CIF 0
    Guest, Mary
    Individual (6 offsprings)
    Officer
    2017-10-13 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 28
    Lander, Daniel
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 29
    Robert, Carol
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Tanaka, Tetsu
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2020-01-01
    OF - Director → CIF 0
  • 31
    Tokuda, Masatsugu, Dr
    Company Employee born in May 1957
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 32
    Vargas Martin, Cesar
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2020-04-20
    OF - Director → CIF 0
    Vargas Martin, Cesar Vicente
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ 2022-07-12
    OF - Director → CIF 0
  • 33
    Shelden, Craig William
    Chief Financial Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 34
    Harding, Peter John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Ishihara, Yoshito
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 36
    3-1-1 Kyobashi, Chuo-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2013-07-10 ~ 2013-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCOZADE RIBENA SUNTORY LIMITED

Period: 2013-10-15 ~ now
Company number: 08603549
Registered names
LUCOZADE RIBENA SUNTORY LIMITED - now
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
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 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
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
    - now 08642333
    PARROTCROFT LIMITED - 2013-11-01
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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