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

Vernon, Matthew

    Related profiles found in government register
  • Vernon, Matthew
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England

      IIF 1
  • Vernon, Matthew
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

      IIF 2
  • Vernon, Matthew
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Netherhall Barn, South Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DY, England

      IIF 3
  • Vernon, Matthew James
    British chief administration officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane, Haydock, St. Helens, Merseyside, WA11 0QZ, England

      IIF 4
  • Vernon, Matthew James
    British chief administration officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Matthew James
    British chief administrative officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

      IIF 16
  • Vernon, Matthew James
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • Vernon, Matthew James
    British financial controller born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

      IIF 52

    • Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

      IIF 53
  • Vernon, Matthew James
    British vice president finance born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 126-128, New Covent Garden Market, London, SW8 5EN, England

      IIF 54
  • Vernon, Matthew James
    British caterer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Burton Street, Melton Mowbray, LE13 1AF, United Kingdom

      IIF 55 IIF 56
  • Vernon, Matthew James
    British market trader born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20, Coronation Avenue, Long Clawson, Melton Mowbray, LE14 4NF, England

      IIF 57
  • Vernon, Matthew James, Rev'd Canon
    British canon pastor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Greenways, Beckenham, BR3 3NG, England

      IIF 58

    • 2, Abbey Precincts, The Great Churchyard, Bury St. Edmunds, Suffolk, IP33 1RS, England

      IIF 59
  • Vernon, Matthew James, Rev'd Canon
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Abbey Precinct, The Great Churchyard, Bury St. Edmunds, IP33 1RS, England

      IIF 60
  • Vernon, Matthew James, Rev'd Canon
    British minister of religion born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Macmillan Way, Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY

      IIF 61
  • Mr Matthew James Vernon
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 20, Coronation Avenue, Long Clawson, Melton Mowbray, LE14 4NF, England

      IIF 62

    • 22a, Burton Street, Melton Mowbray, LE13 1AF, United Kingdom

      IIF 63 IIF 64
  • Rev'd Canon Matthew James Vernon
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Macmillan Way, Hardwick Lane, Bury St Edmunds, Suffolk, IP33 2QY

      IIF 65

    • 2 Abbey Precinct, The Great Churchyard, Bury St. Edmunds, IP33 1RS, England

      IIF 66
child relation
Offspring entities and appointments
Active 15
  • 1
    27 Victoria Street, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2021-12-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 32 - director → ME
  • 3
    EVER 2448 LIMITED - 2005-07-06
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 36 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2019-01-30 ~ dissolved
    IIF 35 - director → ME
  • 5
    COTT ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3222 LIMITED - 2010-08-11
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 37 - director → ME
  • 6
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 38 - director → ME
  • 7
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 34 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 40 - director → ME
  • 9
    20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-02-28
    Officer
    2023-03-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    22a Burton Street, Melton Mowbray, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2019-10-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ST. EDMUNDSBURY CATHEDRAL SHOP LIMITED - 1993-08-02
    Cathedral Office, Angel Hill, Bury St. Edmunds, Suffolk
    Corporate (7 parents)
    Officer
    2011-05-23 ~ now
    IIF 59 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 33 - director → ME
  • 13
    5 Greenways, Beckenham, England
    Corporate (12 parents)
    Equity (Company account)
    209,147 GBP2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 58 - director → ME
  • 14
    COTT VENTURES LIMITED - 2017-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 39 - director → ME
  • 15
    22a Burton Street, Melton Mowbray, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 30 - director → ME
  • 2
    EVER 2448 LIMITED - 2005-07-06
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 43 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 42 - director → ME
  • 4
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 44 - director → ME
    2015-12-01 ~ 2018-01-30
    IIF 41 - director → ME
  • 5
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 26 - director → ME
  • 6
    HALLCO 1187 LIMITED - 2005-11-24
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 25 - director → ME
  • 7
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 22 - director → ME
  • 8
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 47 - director → ME
  • 9
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 20 - director → ME
  • 10
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 46 - director → ME
    2015-12-01 ~ 2018-01-30
    IIF 50 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 48 - director → ME
  • 12
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -228,781 GBP2023-12-28
    Officer
    2019-01-30 ~ 2021-12-01
    IIF 51 - director → ME
    2017-04-20 ~ 2018-01-30
    IIF 53 - director → ME
  • 13
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2021-07-27
    IIF 11 - director → ME
  • 14
    MUNDAYS (673) LIMITED - 2001-01-04
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    300,386 GBP2023-12-28
    Officer
    2020-03-12 ~ 2021-11-01
    IIF 4 - director → ME
  • 15
    DOVEGROVES LIMITED - 1995-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,661 GBP2015-10-31
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 16 - director → ME
  • 16
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 7 - director → ME
  • 17
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 21 - director → ME
  • 18
    DUSKVIEW LIMITED - 1982-05-20
    9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    -217,786 GBP2023-12-31
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 31 - director → ME
  • 19
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 9 - director → ME
  • 20
    PIMCO 2328 LIMITED - 2005-09-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 12 - director → ME
  • 21
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 27 - director → ME
  • 22
    WCS (BOTTLERS) LIMITED - 2016-05-16
    HW WATER LIMITED - 2011-11-15
    Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
    Corporate (4 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 8 - director → ME
  • 23
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 49 - director → ME
    2016-04-11 ~ 2018-01-30
    IIF 28 - director → ME
  • 24
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 6 - director → ME
  • 25
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 18 - director → ME
  • 26
    COTT DEVELOPMENTS LIMITED - 2018-05-22
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 29 - director → ME
  • 27
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2018-06-18
    IIF 52 - director → ME
  • 28
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 17 - director → ME
  • 29
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 19 - director → ME
  • 30
    COTT VENTURES LIMITED - 2018-05-22
    TOTAL WATER SOLUTIONS LTD. - 2017-04-11
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 23 - director → ME
  • 31
    2 Cricketer Court, Scalford, Melton Mowbray, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    221,834 GBP2016-12-31
    Officer
    2014-12-05 ~ 2015-12-02
    IIF 3 - director → ME
  • 32
    St Nicholas Hospice, St. Nicholas Way, Bury St. Edmunds, England
    Corporate (12 parents, 1 offspring)
    Officer
    2013-05-14 ~ 2019-04-25
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 65 - Has significant influence or control → OE
  • 33
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 45 - director → ME
  • 34
    DARTAM LIMITED - 1999-12-20
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 14 - director → ME
  • 35
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 13 - director → ME
  • 36
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 10 - director → ME
  • 37
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 24 - director → ME
  • 38
    COTT VENTURES LIMITED - 2017-04-11
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 1 - director → ME
  • 39
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 2 - director → ME
  • 40
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-11-01
    IIF 15 - director → ME
  • 41
    Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 5 - director → ME
  • 42
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    378,749 GBP2024-04-30
    Officer
    2023-02-08 ~ 2023-10-02
    IIF 54 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.