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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Harris, Mary
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Humann, Philip
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2016-05-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 3
    Mirzayantz, Nicolas
    Born in January 1963
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Crespo Benitez, Francisco Javier
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2020-07-09
    OF - Director → CIF 0
  • 5
    Quan, Nancy
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Comenge Sanchez-real, Jose Ignacio
    Born in August 1951
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Wardle, Clare
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 8
    Appleby, Robert Clive
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Ruiz De La Torre Esporrin, Francisco
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Ingram Ii, Orrin Henry
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2016-05-28 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Bryant, John Anthony
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Finan, Irial
    Executive Vice President born in June 1957
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Morali, Veronique, Mme
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Temperley, Dessislava Spiridonova
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Douglas, James Alexander Miller
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-05-28 ~ 2018-03-07
    OF - Director → CIF 0
  • 16
    Libano Daurella, Alfonso
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 17
    Forlidas, Suzanne
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 18
    Ferran, Javier
    Director born in August 1956
    Individual (24 offsprings)
    Officer
    2016-05-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Johnson, Thomas
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Watts, Garry
    Chairman Of Btg Plc born in September 1956
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Smith, Brian
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2023-05-24
    OF - Director → CIF 0
  • 22
    Gammell, Damian Paul
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-12-29 ~ now
    OF - Director → CIF 0
  • 23
    Gaveau, Nathalie Laurence
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Kollmann, Dagmar Petra
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    Cross, Christine
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2016-05-28 ~ 2023-05-24
    OF - Director → CIF 0
  • 26
    Walker, Svetlana Nikolaevna
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    GÓmez TrÉnor Aguilar, Álvaro
    Born in January 1952
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 28
    Rotllant Sola, Mario
    Born in November 1951
    Individual (1 offspring)
    Officer
    2016-05-28 ~ now
    OF - Director → CIF 0
  • 29
    Arroyo Prieto, Manuel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Daurella Comadran, Sol
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Perez, Isabela
    Lawyer born in July 1973
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2016-05-24
    OF - Director → CIF 0
  • 32
    Brock, John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2016-05-28 ~ 2016-12-28
    OF - Director → CIF 0
  • 33
    Bacuvier, Guillaume
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Price, Mark Ian, Lord
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 35
    Welling, Curtis
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2016-05-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 36
    Bennink, Jan
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2016-05-28 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

COCA-COLA EUROPACIFIC PARTNERS PLC

Period: 2021-05-10 ~ now
Company number: 09717350
Registered names
COCA-COLA EUROPACIFIC PARTNERS PLC - now
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 - 2021-05-10
    SPARK ORANGE LIMITED - 2021-05-10
    Registered number 09717350
    Pemberton House, Bakers Road, Uxbridge UB8 1EZ
    PUBLIC LIMITED COMPANY incorporated on 2015-08-04 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 09717350
    Pemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOTTLING HOLDINGS EUROPE LIMITED
    10199668
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CCEP FINANCE (AUSTRALIA) LIMITED
    13173427
    Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CCEP GROUP SERVICES LIMITED
    - now 08819390
    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 (13 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CCEP HOLDINGS (APS) LIMITED
    - now 12982568
    CCEP HOLDINGS (AUSTRALIA) LIMITED
    - 2024-05-15 12982568
    Pemberton House, Bakers Road, Uxbridge, England, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    CCEP HOLDINGS UK LIMITED
    10179658 10142191
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CCEP VENTURES EUROPE LIMITED
    11727265
    Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CCEP VENTURES UK LIMITED
    11727223
    Pemberton House, Bakers Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    GR BOTTLING HOLDINGS UK LIMITED
    - now 10140208
    GREEN BOTTLING HOLDINGS UK LIMITED
    - 2016-12-30 10140208
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    WIH UK LIMITED
    - now 10140214
    WHITE INVESTMENTS HOLDINGS UK LIMITED
    - 2016-12-30 10140214
    Pemberton House, Bakers Road, Uxbridge, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.