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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 7
  • 1
    Wang, Jane
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Lauren
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Halpern, Nicholas Robert
    Born in February 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Govaerts, Frank
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Recker, Abigail
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COCA-COLA EUROPEAN PARTNERS LIMITED - 2016-05-04
    COCA-COLA EUROPEAN PARTNERS PLC - 2021-05-10
    SPARK ORANGE LIMITED - 2015-08-06
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Uzan-mercie, Karine
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Walker, Edward Owen
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Van Reesch, Paul
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-09-10
    OF - Director → CIF 0
    Van Reesch, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTTLING HOLDINGS EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOTTLING HOLDINGS EUROPE LIMITED
    Info
    Registered number 10199668
    icon of addressPemberton House, Bakers Road, Uxbridge UB8 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BOTTLING HOLDINGS EUROPE LIMITED
    S
    Registered number 10199668
    icon of addressPemberton House, Bakers Road, Uxbridge, England, UB8 1EZ
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACK BOTTLING HOLDINGS UK LIMITED - 2016-12-30
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BLACK BOTTLING HOLDINGS UK LIMITED - 2016-12-30
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2016-05-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CCEP EQUIPMENT SERVICES LIMITED - 2018-11-01
    ENTERPRISES EQUIPMENT SERVICES LIMITED - 2016-11-01
    CCEP EQUIPMENT SERVICES LIMITED LIMITED - 2016-11-02
    icon of addressPemberton House, Bakers Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.