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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
    Walker, Ed Owen
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2013-12-18 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Gures Erden, Cigdem
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Ruehl, Ralf
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Allana, Huma
    Company Secretary/Director born in November 1975
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-10-30
    OF - Director → CIF 0
    Allana, Huma
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 5
    Peters, Ralf
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Nicholas John Heywood
    Commercial Vice President born in October 1962
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Raphael, Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Leonard, Fabien Claire Philippe
    Vp Legal, Supply Chain born in December 1973
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Van Reesch, Paul
    Director born in February 1976
    Individual (22 offsprings)
    Officer
    2018-10-30 ~ 2023-09-10
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (22 offsprings)
    Officer
    2014-02-13 ~ 2017-05-02
    OF - Secretary → CIF 0
    2018-10-30 ~ 2023-09-10
    OF - Secretary → CIF 0
  • 11
    2, Rue De Joncs, Howald, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BOTTLING HOLDINGS EUROPE LIMITED
    10199668
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    COCA-COLA EUROPACIFIC PARTNERS PLC
    - now 09717350
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Pemberton House, Bakers Road, Uxbridge, England, England
    Active Corporate (35 parents, 9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCEP GROUP SERVICES LIMITED

Period: 2018-11-01 ~ now
Company number: 08819390
Registered names
CCEP GROUP SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CCEP GROUP SERVICES LIMITED
    Info
    CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
    CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2018-11-01
    ENTERPRISES EQUIPMENT SERVICES LIMITED - 2018-11-01
    Registered number 08819390
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.