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
  • 1
    Westwood, Tina May
    Vice President born in May 1962
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Samuel Michael Howard
    Senior Vice President born in September 1978
    Individual (25 offsprings)
    Officer
    2018-08-29 ~ now
    OF - director → CIF 0
  • 3
    Gedeon, Ramzi
    Private Equity Investor born in June 1973
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Peel, Stephen Mark
    Venture Capitalist born in December 1965
    Individual (9 offsprings)
    Officer
    2009-06-10 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Menendez, Joseph Henry
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2009-10-01
    OF - director → CIF 0
  • 3
    Oliver, John Lancaster
    Partner born in October 1959
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2018-08-29
    OF - director → CIF 0
  • 4
    Morgan, Todd
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2017-05-10
    OF - director → CIF 0
  • 5
    Farnell, Junior, Michael Browning
    Counsel born in July 1970
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2018-08-29
    OF - director → CIF 0
parent relation
Company in focus

BRITISH VITA GROUP S.A.R.L.


  • BRITISH VITA GROUP S.A.R.L.
    Info
    Registered number FC029025
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 2008-12-09 and dissolved on 2023-02-27 (14 years 2 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.