The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Napier, Rebecca

    Related profiles found in government register
  • Napier, Rebecca
    British chief financial officer born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Napier, Rebecca
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 12
  • Napier, Rebecca Louise
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Rebecca Louise
    British chief financial officer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 22

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 23
  • Napier, Rebecca Louise
    British head of finance transformation born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 24 IIF 25

    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    Waterside, Haa1, Harmondsworth, England
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-31 ~ 2019-02-04
    IIF 24 - director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-05 ~ 2023-08-31
    IIF 19 - director → ME
  • 3
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2019-02-04 ~ 2019-08-30
    IIF 15 - director → ME
  • 4
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 14 - director → ME
  • 5
    BEALINE PLC - 2024-09-23
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 16 - director → ME
  • 6
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 3 - director → ME
  • 7
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 20 - director → ME
  • 8
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-07-19 ~ 2019-02-04
    IIF 13 - director → ME
  • 9
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2017-06-30 ~ 2019-02-04
    IIF 25 - director → ME
  • 10
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2019-06-20 ~ 2023-08-29
    IIF 21 - director → ME
  • 11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 1 - director → ME
  • 12
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 9 - director → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 4 - director → ME
  • 14
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 6 - director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 12 - llp-member → ME
  • 16
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-10-04 ~ 2025-01-18
    IIF 8 - director → ME
  • 17
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 22 - director → ME
  • 18
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 11 - director → ME
  • 19
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-04 ~ 2025-01-16
    IIF 2 - director → ME
  • 20
    C&C (BELFAST) LIMITED - 2005-04-29
    CANTRELL & COCHRANE (BELFAST) LIMITED - 2004-11-12
    CANTRELL & COCHRANE LIMITED - 1987-01-13
    10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
    Corporate (3 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 23 - director → ME
  • 21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 10 - director → ME
  • 22
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 7 - director → ME
  • 23
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2023-08-31
    IIF 18 - director → ME
  • 24
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-22 ~ 2019-02-27
    IIF 17 - director → ME
  • 25
    Waterside, Haa1, Harmondsworth, England
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-31 ~ 2018-07-24
    IIF 26 - director → ME
  • 26
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.