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 4
  • 1
    Friel, Michael
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Seibold, Elise Veronique Louise
    Coo, Suntory Beverage & Food Gb&I born in April 1981
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    3-1-1, Kyobashi Chuo-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MONKEYBAY LIMITED - 2013-10-15
    2, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Stoker, Mollie
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-05-08
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 2
    Thomlinson, Peter James
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2017-10-13 ~ 2020-07-09
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Ono, Makiko
    Company Officer born in March 1960
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Lander, Daniel
    Finance Director born in May 1970
    Individual
    Officer
    2022-07-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Chappell, Ewa
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2023-04-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Gombert, Louis-francois Amand
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Tokuda, Masatsugu, Dr
    Company Employee born in May 1957
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 9
    Mckeever, Toby Peter
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 10
    Harding, Peter John
    Chief Operating Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Brew, Conor
    Director born in May 1982
    Individual
    Officer
    2019-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 12
    Guest, Mary Elizabeth
    Lawyer born in June 1980
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2017-07-05
    OF - Director → CIF 0
    Guest, Mary Elizabeth
    Director born in June 1980
    Individual (1 offspring)
    2017-10-13 ~ 2023-04-19
    OF - Director → CIF 0
  • 13
    Robert, Carol
    Director born in December 1979
    Individual
    Officer
    2018-10-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Previous name
PARROTCROFT LIMITED - 2013-11-01
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
    Info
    PARROTCROFT LIMITED - 2013-11-01
    Registered number 08642333
    2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA
    Private Limited Company incorporated on 2013-08-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.