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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

Mr Matthew James Vernon

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5 IIF 6

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

      IIF 7
  • Vernon, Matthew James
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 61
  • Vernon, Matthew
    British 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 62
  • Vernon, Matthew
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
child relation
Offspring entities and appointments 47
  • 1
    AIMIA FOODS EBT COMPANY LIMITED
    06445002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 25 - Director → ME
    2019-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 2
    AIMIA FOODS GROUP LIMITED
    - now 05202201 15535123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    EVER 2448 LIMITED - 2005-07-06
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 39 - Director → ME
    2019-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 3
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-01-30 ~ dissolved
    IIF 30 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 38 - 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
    2015-12-01 ~ 2018-01-30
    IIF 37 - Director → ME
    2019-01-30 ~ 2021-11-01
    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 21 - 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 19 - 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 16 - Director → ME
  • 8
    COTT ACQUISITION LIMITED
    - now 07335813 07335818... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-21 during the appointment or period of control
    COTT ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3222 LIMITED - 2010-08-11
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 9
    COTT EUROPE TRADING LIMITED
    - now 02974459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 52 - Director → ME
    2019-01-30 ~ dissolved
    IIF 33 - Director → ME
  • 10
    COTT LIMITED
    - now 02186825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 14 - Director → ME
    2019-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 11
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 51 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 56 - Director → ME
  • 12
    COTT VENTURES UK LIMITED
    09035791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 54 - Director → ME
    2019-01-30 ~ dissolved
    IIF 35 - 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 9 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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
    2017-04-20 ~ 2018-01-30
    IIF 20 - Director → ME
    2019-01-30 ~ 2021-12-01
    IIF 58 - Director → ME
  • 15
    DIRTY DUTCH FRY HOUSE LTD
    13884068
    20 Coronation Avenue, Long Clawson, Melton Mowbray, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2020-04-21 ~ 2021-07-27
    IIF 48 - 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 60 - 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 49 - 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 44 - Director → ME
  • 20
    JAY JUICE LIMITED
    - now 01333601 01299379
    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 15 - 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 26 - 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 46 - 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 50 - 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 6 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 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 22 - 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 (18 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 45 - 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 (16 parents, 7 offsprings)
    Officer
    2016-04-11 ~ 2018-01-30
    IIF 23 - Director → ME
    2019-01-30 ~ 2021-11-01
    IIF 55 - 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 43 - 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 11 - 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 24 - 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 12 - 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 10 - 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 13 - 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 17 - 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 61 - Director → ME
  • 36
    STOCKPACK LIMITED
    00620367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 41 - Director → ME
    2019-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 37
    TEA UK LIMITED
    - now 03841684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29
    Declaration of solvency sworn on 2024-05-29
    DARTAM LIMITED - 1999-12-20
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 57 - Director → ME
  • 38
    THE INTERESTING DRINKS COMPANY LIMITED
    08188470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-29
    Commencement of winding up on 2024-05-29
    1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 53 - 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 47 - Director → ME
  • 40
    THE TIPSY CANDLE CO. LTD
    17094368
    The Barn New Park Farm, Lodge Lane, Ashbourne, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 8 - 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 18 - Director → ME
  • 42
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12 during the appointment or period of control
    Due to be dissolved on 2023-01-12 during the appointment or period of control
    COTT VENTURES LIMITED
    - 2017-04-11 09038049 03610381
    1 More London Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 62 - Director → ME
    2019-01-30 ~ dissolved
    IIF 34 - 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 63 - Director → ME
  • 44
    TWS BIDCO 1 LIMITED
    11963901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-29
    Declaration of solvency sworn on 2024-05-29
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-11-01
    IIF 59 - 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 42 - Director → ME
  • 46
    WAX WATER LIMITED
    10743089
    Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2023-02-08 ~ 2023-10-02
    IIF 36 - 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 7 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.