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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.

Jump to: Offsprings
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

    • The Barn, New Park Farm, Ashbourne, Derbyshire, DE6 3ED, England

      IIF 1

    • The Barn, New Park Farm, Lodge Lane, Ashbourne, Derbyshire, DE6 4NX, England

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 51

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Vernon, Matthew
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Mr Matthew James Vernon
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, New Park Farm, Lodge Lane, Ashbourne, Derbyshire, DE6 4NX, England

      IIF 60
  • 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 61

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

      IIF 62 IIF 63
child relation
Offspring entities and appointments 47
  • 1
    AIMIA FOODS EBT COMPANY LIMITED
    06445002
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 30 - Director → ME
    2019-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 2
    AIMIA FOODS GROUP LIMITED
    - now 05202201 15535123
    EVER 2448 LIMITED - 2005-07-06
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 42 - Director → ME
    2019-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 41 - Director → ME
    2019-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 4
    AIMIA FOODS LIMITED
    - now 01542173
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Penny Lane, Haydock, Merseyside
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 43 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 40 - Director → ME
  • 5
    CALYPSO SOFT DRINKS LIMITED
    01558995
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (33 parents)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 26 - Director → ME
  • 6
    COOKE BROS HOLDINGS LIMITED
    - now 05469377
    HALLCO 1187 LIMITED - 2005-11-24
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 25 - Director → ME
  • 7
    COOKE BROS.(TATTENHALL).LIMITED
    00237226
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 22 - Director → ME
  • 8
    COTT ACQUISITION LIMITED
    - now 07335813 07335818... (more)
    COTT ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3222 LIMITED - 2010-08-11
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 36 - Director → ME
  • 9
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 46 - Director → ME
    2019-01-30 ~ dissolved
    IIF 37 - Director → ME
  • 10
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 33 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 20 - Director → ME
  • 11
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 49 - Director → ME
    2019-01-30 ~ 2021-11-01
    IIF 45 - Director → ME
  • 12
    COTT VENTURES UK LIMITED
    09035791
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-30 ~ dissolved
    IIF 39 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 47 - Director → ME
  • 13
    DALBURY HILL HOLDINGS LTD
    17077004
    The Barn New Park Farm, Lodge Lane, Ashbourne, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DECANTAE MINERAL WATER LIMITED
    - now 01949922
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (17 parents)
    Officer
    2019-01-30 ~ 2021-12-01
    IIF 50 - Director → ME
    2017-04-20 ~ 2018-01-30
    IIF 52 - Director → ME
  • 15
    DIRTY DUTCH FRY HOUSE LTD
    13884068
    20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EDEN SPRINGS UK LIMITED
    - now 04063744
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2020-04-21 ~ 2021-07-27
    IIF 11 - Director → ME
  • 17
    FONTHILL WATERS LIMITED
    - now 04107923
    MUNDAYS (673) LIMITED - 2001-01-04
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    2020-03-12 ~ 2021-11-01
    IIF 5 - Director → ME
  • 18
    GARRAWAYS LIMITED
    - now 03007262
    DOVEGROVES LIMITED - 1995-05-12
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 16 - Director → ME
  • 19
    HYDROPURE DISTRIBUTION LIMITED
    - now 03014576
    HYDROPURE NORTH LIMITED - 1999-12-07
    SOVEREIGN PREMIER LIMITED - 1999-04-16
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    27 Old Gloucester Street, London, England
    Active Corporate (23 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 8 - Director → ME
  • 20
    JAY JUICE LIMITED
    - now 01333601
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 21 - Director → ME
  • 21
    JOHN FARRER & COMPANY (KENDAL) LIMITED
    - now 01622765
    DUSKVIEW LIMITED - 1982-05-20
    9 Shap Road Industrial Estate, Off Shap Road, Kendal, Cumbria
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 3 - Director → ME
  • 22
    KAFEVEND GROUP LIMITED
    - now 02693919
    KAFEVEND GROUP PLC - 2005-09-27
    KAFEVEND GROUP PLC - 1994-08-16
    SPEEDRECALL LIMITED - 1992-10-05
    27 Old Gloucester Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 9 - Director → ME
  • 23
    KAFEVEND HOLDINGS LIMITED
    - now 05516366
    PIMCO 2328 LIMITED - 2005-09-28
    27 Old Gloucester Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 12 - Director → ME
  • 24
    LEICESTERSHIRE & RUTLAND CHOCK SHOP LTD
    12267063
    20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2019-10-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MR FREEZE (EUROPE) LIMITED
    - now 06618514
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (18 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 27 - Director → ME
  • 26
    OLD WCS (BOTTLERS) LIMITED
    - now SC409431
    WCS (BOTTLERS) LIMITED - 2016-05-16
    HW WATER LIMITED - 2011-11-15
    Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
    Active Corporate (17 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 4 - Director → ME
  • 27
    PRIMO WATER HOLDINGS UK LIMITED
    - now 07335818
    COTT UK ACQUISITION LIMITED
    - 2020-07-13 07335818 07335813... (more)
    COTT UK ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3221 LIMITED - 2010-08-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-04-11 ~ 2018-01-30
    IIF 28 - Director → ME
    2019-01-30 ~ 2021-11-01
    IIF 48 - Director → ME
  • 28
    PURE CHOICE WATERCOOLERS LIMITED
    - now 02542607
    PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
    27 Old Gloucester Street, London, England
    Active Corporate (29 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 7 - Director → ME
  • 29
    REFRESCO (NELSON) LIMITED
    - now 02234044
    COTT (NELSON) LIMITED
    - 2018-05-22 02234044
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (31 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 18 - Director → ME
  • 30
    REFRESCO DEVELOPMENTS LIMITED
    - now 08445074
    COTT DEVELOPMENTS LIMITED
    - 2018-05-22 08445074
    Citrus Grove Sideley, Kegworth, Derby, Derbyshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 29 - Director → ME
  • 31
    REFRESCO DRINKS UK LIMITED
    - now 02836071
    COTT BEVERAGES LIMITED
    - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2018-06-18
    IIF 51 - Director → ME
  • 32
    REFRESCO NELSON (HOLDINGS) LIMITED
    - now 03464429
    COTT NELSON (HOLDINGS) LIMITED
    - 2018-05-22 03464429
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 1999-03-29
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 17 - Director → ME
  • 33
    REFRESCO PRIVATE LABEL LIMITED
    - now 00340485
    COTT PRIVATE LABEL LIMITED
    - 2018-05-22 00340485
    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 (40 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 19 - Director → ME
  • 34
    REFRESCO VENTURES LIMITED
    - now 03610381
    COTT VENTURES LIMITED
    - 2018-05-22 03610381 09038049
    TOTAL WATER SOLUTIONS LTD.
    - 2017-04-11 03610381 09038049
    PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 23 - Director → ME
  • 35
    SCALFORD PROPERTY DEVELOPMENT LIMITED
    09343602
    2 Cricketer Court, Scalford, Melton Mowbray, England
    Active Corporate (6 parents)
    Officer
    2014-12-05 ~ 2015-12-02
    IIF 59 - Director → ME
  • 36
    STOCKPACK LIMITED
    00620367
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 32 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 44 - Director → ME
  • 37
    TEA UK LIMITED
    - now 03841684
    DARTAM LIMITED - 1999-12-20
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 14 - Director → ME
  • 38
    THE INTERESTING DRINKS COMPANY LIMITED
    08188470
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 13 - Director → ME
  • 39
    THE SHAKESPEARE COFFEE COMPANY LTD
    05202649
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 10 - Director → ME
  • 40
    THE TIPSY CANDLE CO. LTD
    17094368
    The Barn, New Park Farm, Ashbourne, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 1 - Director → ME
  • 41
    TIP TOP SOFT DRINKS LIMITED
    07638647 01015804
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 24 - Director → ME
  • 42
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    COTT VENTURES LIMITED
    - 2017-04-11 09038049 03610381
    1 More London Place, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 57 - Director → ME
    2019-01-30 ~ dissolved
    IIF 38 - Director → ME
  • 43
    TT CALCO LIMITED
    - now 01015804
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    Citrus Grove Sideley, Kegworth, Derby, England
    Dissolved Corporate (17 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 58 - Director → ME
  • 44
    TWS BIDCO 1 LIMITED
    11963901
    1 More London Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-11-01
    IIF 15 - Director → ME
  • 45
    WATER COOLERS (SCOTLAND) LIMITED
    SC183917
    Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 6 - Director → ME
  • 46
    WAX WATER LIMITED
    10743089
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (12 parents)
    Officer
    2023-02-08 ~ 2023-10-02
    IIF 53 - Director → ME
  • 47
    YORKSHIRE CHOCK SHOP LTD
    13369708
    22a Burton Street, Melton Mowbray, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.