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 5
  • 1
    Sloan, Joseph
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    1994-01-25 ~ now
    OF - director → CIF 0
  • 2
    Gillow, Paul Matthew
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    Richmond, Arthur William
    Director born in May 1966
    Individual (27 offsprings)
    Officer
    2016-06-27 ~ now
    OF - director → CIF 0
    Richmond, Arthur William
    Individual (27 offsprings)
    Officer
    2006-05-11 ~ now
    OF - secretary → CIF 0
  • 4
    Orr, Bernadette
    Company Director born in July 1983
    Individual (26 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 5
    SHS GROUP LIMITED - now
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    Shs House, 199 Airport Road West, Belfast, Northern Ireland
    Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Howard, Richard Michael
    Financial Director born in January 1958
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Leith, Sean Michael
    Chartered Accountant born in January 1947
    Individual
    Officer
    1993-03-08 ~ 1994-12-06
    OF - director → CIF 0
    Leith, Sean Michael
    Individual
    Officer
    1993-03-08 ~ 1994-12-06
    OF - secretary → CIF 0
  • 3
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual
    Officer
    1994-01-25 ~ 2009-12-31
    OF - director → CIF 0
    Salters, William Geofrey Manderson
    Individual
    Officer
    1994-01-25 ~ 2006-05-11
    OF - secretary → CIF 0
  • 4
    Mcnulty, David John
    Director born in June 1969
    Individual
    Officer
    2016-06-27 ~ 2019-02-12
    OF - director → CIF 0
  • 5
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - director → CIF 0
  • 6
    Woods, Joseph Gerard
    Managing Director born in December 1954
    Individual
    Officer
    1993-03-08 ~ 2015-09-18
    OF - director → CIF 0
  • 7
    Fish, Christopher Timothy Galloway
    Venture Capatilist born in February 1943
    Individual (5 offsprings)
    Officer
    1993-03-08 ~ 1994-01-19
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-03-08 ~ 1993-03-08
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-03-08 ~ 1993-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHS DRINKS LIMITED

Previous name
BEVERAGE BRANDS (U.K.) LIMITED - 2023-01-16
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SHS DRINKS LIMITED
    Info
    BEVERAGE BRANDS (U.K.) LIMITED - 2023-01-16
    Registered number SC143082
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1993-03-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SHS DRINKS LIMITED
    S
    Registered number missing
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Private Company Limited By Shares
    CIF 1
  • SHS DRINKS LIMITED
    S
    Registered number Sc143082
    4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company in Register Of Companies Scotland, Scotland
    CIF 2
  • BEVERAGE BRANDS (U.K.) LIMITED
    S
    Registered number Sc143082
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFTON SPRING PLC - 1995-10-02
    4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Manderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    49,490 GBP2023-08-31
    Person with significant control
    2024-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Manderson House, 5230 Valiant Court, Gloucester, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    412,447 GBP2016-10-31
    Person with significant control
    2017-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.