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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 13
  • 1
    Torii, Nobuhiro
    President & Chief Executive Officer born in March 1966
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hizuka, Shinichiro
    Senior Managing Director born in November 1955
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2013-10-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Delmas, Bertrand Marie Alain
    Chief Human Resources Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Boubee De Gramont, Stanislas Marie Alain
    Chief Executive Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2013-10-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Ono, Makiko
    Company Officer born in March 1960
    Individual (9 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Sanno, Takayuki
    Company Officer born in May 1968
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Kakimi, Yoshihiko
    Executive Vice President born in March 1952
    Individual (1 offspring)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Tokuda, Masatsugu, Dr
    Company Employee born in May 1957
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Shelden, Craig William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 12
    3-1-1 Kyobashi, Chuo-ku, Tokyo, Japan
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2013-10-14 ~ 2013-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNTORY BEVERAGE & FOOD EUROPE LIMITED

Period: 2013-12-16 ~ 2018-01-16
Company number: 08731541
Registered names
SUNTORY BEVERAGE & FOOD EUROPE LIMITED - Dissolved
PARROTFLAME LIMITED - 2013-12-16
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • SUNTORY BEVERAGE & FOOD EUROPE LIMITED
    Info
    PARROTFLAME LIMITED - 2013-12-16
    Registered number 08731541
    2 Longwalk Road, Stockley Park, Uxbridge UB11 1BA
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 and dissolved on 2018-01-16 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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