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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 10
  • 1
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2014-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2014-05-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Vernon, Matthew James
    Director born in August 1975
    Individual (45 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2014-05-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    REFRESCO DRINKS UK LIMITED - now
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (58 parents, 4 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
  • 10
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    C/o Aimia Foods Limited, Penny Lane, Haydock, St Helens, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COTT VENTURES UK LIMITED

Period: 2014-05-12 ~ 2023-01-12
Company number: 09035791
Registered name
COTT VENTURES UK LIMITED - Dissolved
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
    1 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
    C/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 1
  • 1
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049
    COTT VENTURES LIMITED
    - 2017-04-11 09038049
    1 More London Place, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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