logo
explain how to read the page

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 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 1
  • 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 13
  • 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 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 52 IIF 53
  • Vernon, Matthew James
    British market trader 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 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
  • Vernon, Matthew James, Rev'd Canon
    British canon pastor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Greenways, Beckenham, BR3 3NG, England

      IIF 58

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 62

    • icon of address 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

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 27 Victoria Street, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 7
    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
  • 8
    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
  • 9
    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 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 22a Burton Street, Melton Mowbray, United Kingdom
    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 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
    icon of address Cathedral Office, Angel Hill, Bury St. Edmunds, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 59 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 5 Greenways, Beckenham, England
    Active Corporate (12 parents)
    Equity (Company account)
    209,147 GBP2023-12-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 58 - Director → ME
  • 14
    COTT VENTURES LIMITED - 2017-04-11
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 15
    icon of address 22a Burton Street, Melton Mowbray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 27 - 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, 2 offsprings)
    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 23 - 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 22 - 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 19 - Director → ME
  • 8
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    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 17 - 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 2019-01-30 ~ 2021-11-01
    IIF 43 - Director → ME
    icon of calendar 2015-12-01 ~ 2018-01-30
    IIF 47 - 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
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    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 8 - 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 1 - Director → ME
  • 15
    DOVEGROVES LIMITED - 1995-05-12
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,661 GBP2015-10-31
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 13 - Director → ME
  • 16
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 4 - 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 18 - Director → ME
  • 18
    DUSKVIEW LIMITED - 1982-05-20
    icon of address 9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    -217,786 GBP2023-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 28 - Director → ME
  • 19
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 6 - Director → ME
  • 20
    PIMCO 2328 LIMITED - 2005-09-28
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 9 - Director → ME
  • 21
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 24 - Director → ME
  • 22
    WCS (BOTTLERS) LIMITED - 2016-05-16
    HW WATER LIMITED - 2011-11-15
    icon of address Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 5 - Director → ME
  • 23
    COTT UK ACQUISITION LIMITED - 2020-07-13
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-11-01
    IIF 46 - Director → ME
    icon of calendar 2016-04-11 ~ 2018-01-30
    IIF 25 - Director → ME
  • 24
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 3 - Director → ME
  • 25
    COTT (NELSON) LIMITED - 2018-05-22
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    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 15 - 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 26 - 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
    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
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    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 14 - 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
    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
  • 30
    COTT VENTURES LIMITED - 2018-05-22
    TOTAL WATER SOLUTIONS LTD. - 2017-04-11
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    icon of address Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    IIF 20 - 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 St Nicholas Hospice, St. Nicholas Way, Bury St. Edmunds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2019-04-25
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    IIF 65 - Has significant influence or control → OE
  • 33
    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
  • 34
    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 11 - Director → ME
  • 35
    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 10 - Director → ME
  • 36
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 7 - Director → ME
  • 37
    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
  • 38
    COTT VENTURES LIMITED - 2017-04-11
    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 55 - Director → ME
  • 39
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    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
  • 40
    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 12 - Director → ME
  • 41
    icon of address Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    IIF 2 - Director → ME
  • 42
    icon of address Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    378,749 GBP2024-04-30
    Officer
    icon of calendar 2023-02-08 ~ 2023-10-02
    IIF 51 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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