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 18
  • 1
    Temperley, Dessislava Spiridonova
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Rotllant Sola, Mario
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Bryant, John Anthony
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Price, Mark Ian, Lord
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Thomas
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 6
    GÓmez-trÉnor Aguilar, Álvaro
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Kollmann, Dagmar Petra
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Arroyo Prieto, Manuel
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Libano Daurella, Alfonso
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Gammell, Damian Paul
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 11
    Sanchez Real, Jose Ignacio Comenge
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Mary
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 13
    Wardle, Clare
    Individual (1 offspring)
    Officer
    2016-07-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Quan, Nancy
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Bacuvier, Guillaume
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Mirzayantz, Nicolas
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Daurella, Sol
    Chairperson born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Gaveau, Nathalie Laurence
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Douglas, James Alexander Miller
    Director born in May 1961
    Individual
    Officer
    2016-05-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Finan, Irial
    Executive Vice President born in June 1957
    Individual
    Officer
    2016-04-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Ruiz De La Torre Esporrin, Francisco
    Director born in August 1974
    Individual
    Officer
    2016-05-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Welling, Curtis
    Director born in June 1949
    Individual
    Officer
    2016-05-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Watts, Garry
    Chairman Of Btg Plc born in September 1956
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ferran, Javier
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Morali, Veronique, Mme
    Director born in September 1958
    Individual
    Officer
    2016-05-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Humann, Philip
    Director born in November 1945
    Individual
    Officer
    2016-05-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Smith, Brian
    Director born in December 1955
    Individual
    Officer
    2020-07-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 10
    Cross, Christine
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2016-05-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Forlidas, Suzanne
    Individual
    Officer
    2016-05-04 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 12
    Brock, John
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 13
    Crespo Benitez, Francisco Javier
    Company Director born in June 1965
    Individual
    Officer
    2018-03-07 ~ 2020-07-09
    OF - Director → CIF 0
  • 14
    Ingram Ii, Orrin Henry
    Director born in July 1960
    Individual
    Officer
    2016-05-28 ~ 2020-05-27
    OF - Director → CIF 0
  • 15
    Bennink, Jan
    Director born in September 1956
    Individual
    Officer
    2016-05-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 16
    Perez, Isabela
    Lawyer born in July 1973
    Individual
    Officer
    2015-08-04 ~ 2016-05-24
    OF - Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS PLC

Previous names
COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
SPARK ORANGE LIMITED - 2015-08-06
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Related profiles found in government register
  • COCA-COLA EUROPACIFIC PARTNERS PLC
    Info
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    SPARK ORANGE LIMITED - 2015-08-06
    Registered number 09717350
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    Public Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • COCA-COLA EUROPACIFIC PARTNERS PLC
    S
    Registered number 09717350
    Pemberton House, Bakers Road, Uxbridge, England, England, UB8 1EZ
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1
  • COCA-COLA EUROPACIFIC PARTNERS PLC
    S
    Registered number 9717350
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
    CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02
    ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CCEP HOLDINGS (AUSTRALIA) LIMITED - 2024-05-15
    Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    GREEN BOTTLING HOLDINGS UK LIMITED - 2016-12-30
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WHITE INVESTMENTS HOLDINGS UK LIMITED - 2016-12-30
    Pemberton House, Bakers Road, Uxbridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.