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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 11
  • 1
    Kitching, Steven
    Chairman born in February 1964
    Individual (50 offsprings)
    Officer
    2019-04-25 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Claire
    Legal Director born in February 1976
    Individual (39 offsprings)
    Officer
    2019-04-25 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (47 offsprings)
    Officer
    2019-04-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Soltis, Brian Macey
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Adrian James
    Solicitor born in April 1988
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    York, Richard
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    AIMIA FOODS LIMITED
    - now 01542173
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, St. Helens, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
    2021-03-10 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    COTT VENTURES LIMITED - 2017-04-11
    C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-04-25 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    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, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TWS BIDCO 1 LIMITED

Period: 2019-04-25 ~ now
Company number: 11963901
Registered name
TWS BIDCO 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TWS BIDCO 1 LIMITED
    Info
    Registered number 11963901
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • TWS BIDCO 1 LIMITED
    S
    Registered number 11963901
    C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INTERESTING DRINKS COMPANY LIMITED
    08188470
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.