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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 James

    Related profiles found in government register
  • Vernon, Matthew James
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria, LA9 6NZ

      IIF 1
  • Vernon, Matthew James
    British chief administration officer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 14
  • 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

    • icon of address Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

      IIF 49

    • icon of address Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

      IIF 50
  • Vernon, Matthew James
    British vice president finance born in August 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Vernon, Matthew James
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53
  • Vernon, Matthew James
    British caterer born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Vernon, Matthew
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Vernon, Matthew
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

      IIF 56
  • Vernon, Matthew
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Matthew James Vernon
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 2
    EVER 2448 LIMITED - 2005-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 4
    COTT ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3222 LIMITED - 2010-08-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 5
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address 20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-02-28
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    icon of address 20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 11
    COTT VENTURES LIMITED - 2017-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address 22a Burton Street, Melton Mowbray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 28 - Director → ME
  • 2
    EVER 2448 LIMITED - 2005-07-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 40 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 39 - Director → ME
  • 4
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    icon of address Penny Lane, Haydock, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 41 - Director → ME
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 38 - Director → ME
  • 5
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2018-06-18
    IIF 24 - Director → ME
  • 6
    HALLCO 1187 LIMITED - 2005-11-24
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-06-18
    IIF 23 - Director → ME
  • 7
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 20 - Director → ME
  • 8
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 44 - Director → ME
  • 9
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 18 - Director → ME
  • 10
    TEENJAY LIMITED - 1993-12-24
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 47 - Director → ME
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 43 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 45 - Director → ME
  • 12
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    icon of address First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -228,781 GBP2023-12-28
    Officer
    icon of calendar 2019-01-30 ~ 2021-12-01
    IIF 48 - Director → ME
    icon of calendar 2017-04-20 ~ 2018-01-30
    IIF 50 - Director → ME
  • 13
    CROSSCO (503) LIMITED - 2000-10-02
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    icon of address Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2021-07-27
    IIF 9 - Director → ME
  • 14
    MUNDAYS (673) LIMITED - 2001-01-04
    icon of address First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,386 GBP2023-12-28
    Officer
    icon of calendar 2020-03-12 ~ 2021-11-01
    IIF 2 - Director → ME
  • 15
    DOVEGROVES LIMITED - 1995-05-12
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,661 GBP2015-10-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 14 - Director → ME
  • 16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    HYDROPURE NORTH LIMITED - 1999-12-07
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 5 - Director → ME
  • 17
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 19 - Director → ME
  • 18
    DUSKVIEW LIMITED - 1982-05-20
    icon of address 9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -217,786 GBP2023-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 1 - Director → ME
  • 19
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 7 - Director → ME
  • 20
    PIMCO 2328 LIMITED - 2005-09-28
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 10 - Director → ME
  • 21
    BRABCO 817 LIMITED - 2008-08-14
    MR FREEZE UK LIMITED - 2008-08-20
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 25 - Director → ME
  • 22
    HW WATER LIMITED - 2011-11-15
    WCS (BOTTLERS) LIMITED - 2016-05-16
    icon of address Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 6 - Director → ME
  • 23
    COTT UK ACQUISITION LIMITED - 2020-07-13
    HAMSARD 3221 LIMITED - 2010-08-11
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2018-01-30
    IIF 26 - Director → ME
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 46 - Director → ME
  • 24
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 4 - Director → ME
  • 25
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    COTT (NELSON) LIMITED - 2018-05-22
    SANDING LIMITED - 1990-02-26
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 16 - Director → ME
  • 26
    COTT DEVELOPMENTS LIMITED - 2018-05-22
    icon of address Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 27 - Director → ME
  • 27
    THOA COMPUTERS LIMITED - 1994-01-26
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-06-18
    IIF 49 - Director → ME
  • 28
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    UPWARDCHANCE LIMITED - 1999-03-29
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 15 - Director → ME
  • 29
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    icon of address Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 17 - Director → ME
  • 30
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    TOTAL WATER SOLUTIONS LTD. - 2017-04-11
    COTT VENTURES LIMITED - 2018-05-22
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 21 - Director → ME
  • 31
    icon of address 2 Cricketer Court, Scalford, Melton Mowbray, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    221,834 GBP2016-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2015-12-02
    IIF 57 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 42 - Director → ME
  • 33
    DARTAM LIMITED - 1999-12-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2021-11-01
    IIF 12 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2021-11-01
    IIF 11 - Director → ME
  • 35
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 8 - Director → ME
  • 36
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 22 - Director → ME
  • 37
    COTT VENTURES LIMITED - 2017-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 55 - Director → ME
  • 38
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 56 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2021-11-01
    IIF 13 - Director → ME
  • 40
    icon of address Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 3 - Director → ME
  • 41
    icon of address Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,388 GBP2025-04-30
    Officer
    icon of calendar 2023-02-08 ~ 2023-10-02
    IIF 51 - Director → ME

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