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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 20
  • 1
    Ono, Makiko
    Company Officer born in March 1960
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Robert, Carol
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Tokuda, Masatsugu, Dr
    Company Employee born in May 1957
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2015-02-01
    OF - Director → CIF 0
  • 4
    Gombert, Louis-francois Amand
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Chappell, Ewa
    Director born in June 1980
    Individual (53 offsprings)
    Officer
    2023-04-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Stoker, Mollie
    Solicitor born in March 1977
    Individual (38 offsprings)
    Officer
    2015-05-11 ~ 2017-05-08
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 7
    Mckeever, Toby Peter
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Lander, Daniel
    Finance Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Thomlinson, Peter James
    Chief Financial Officer born in November 1967
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2020-07-09
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    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 born in June 1980
    Individual (6 offsprings)
    2017-10-13 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Seibold, Elise Veronique Louise
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Harding, Peter John
    Chief Operating Officer born in April 1964
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    Friel, Michael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Brew, Conor
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2022-07-12
    OF - Director → CIF 0
  • 17
    Ohlson, Alexander Frederick Thain
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 18
    LUCOZADE RIBENA SUNTORY LIMITED
    - now 08603549 08642333... (more)
    MONKEYBAY LIMITED - 2013-10-15
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
  • 20
    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, England And Wales, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-08-08 ~ 2013-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Period: 2013-11-01 ~ now
Company number: 08642333 08603549... (more)
Registered names
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED - now 08603549... (more)
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
    Building 1 Arc Uxbridge, Sanderson Road, Uxbridge UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.