logo
explain how to read the page

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 3
Ceased 9
  • 1
    Litherland, Peter Simon
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Smethers, Thomas Michael
    Born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Moody, Paul Stephen
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2013-02-26
    OF - Director → CIF 0
  • 4
    Napier, Rebecca Louise
    Chief Financial Officer born in May 1980
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2025-01-18
    OF - Director → CIF 0
  • 5
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Alexandra Clare
    Solicitor born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Stoker, Mollie
    General Counsel And Company Secretary born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-01-18
    OF - Director → CIF 0
  • 8
    Gibney, John Michael
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    icon of addressPortman House, Hue Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2007-09-17 ~ 2016-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITVIC FINANCE LIMITED


Related profiles found in government register
  • BRITVIC FINANCE LIMITED
    Info
    Registered number FC027831
    icon of address13 Castle Street, St Helier JE2 3BT
    OVERSEAS COMPANY incorporated on 2007-08-22 (18 years 5 months). The company status is Active.
    CIF 0
  • BRITVIC FINANCE LIMITED
    S
    Registered number FC027831
    icon of address13 Castle Street, St Helier, Jersey, JE2 3BT
    Private Limited Company in Jersey Financial Services Commission, JERSEY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBreakspear Park Breakspear Way, Hemel Hempstead
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.