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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
Active 5
  • 1
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TEENJAY LIMITED - 1993-12-24
    icon of addressC/o Aimia Foods Limited, Penny Lane, Haydock, St Helens, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    REFRESCO DRINKS UK LIMITED - now
    THOA COMPUTERS LIMITED - 1994-01-26
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    COTT UK LIMITED - 1997-11-28
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COTT VENTURES UK LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

Related profiles found in government register
  • COTT VENTURES UK LIMITED
    Info
    Registered number 09035791
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 and dissolved on 2023-01-12 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • COTT VENTURES UK LIMITED
    S
    Registered number 09035791
    icon of addressC/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COTT VENTURES LIMITED - 2017-04-11
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.