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
Individuals in focus
Vernon, Matthew James
- British born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies - British chief administration officer born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companiesPenny Lane, Haydock, St. Helens, Merseyside, WA11 0QZ, England
IIF 3
- British chief administration officer born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies - British chief administrative officer born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companiesPenny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom
IIF 14
- British director born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companiesCitrus Grove, Sideley Kegworth, Derby, DE74 2FJ
IIF 15 IIF 16 IIF 17 (more)Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
IIF 19 IIF 20 IIF 21 (more)Citrus Grove, Sideley, Kegworth, Derby, Derbyshire, DE74 2FJ
IIF 26 IIF 27C/o Aimia Foods Holdings Limited, Penny Lane, Haydock, Merseyside, WA11 0QZ
IIF 281, More London Place, London, SE1 2AF
IIF 29 IIF 30 IIF 31 (more)Penny Lane, Haydock, Merseyside, WA11 0QZ
IIF 38 IIF 39 IIF 40 (more)C/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
IIF 43 IIF 44 IIF 45 (more)
- British financial controller born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies - British vice president finance born in August 1975
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies126-128, New Covent Garden Market, London, SW8 5EN, England
IIF 51
- British born in August 1983
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies - British caterer born in August 1983
Vernon, Matthew James
Resident in England
Registered addresses and corresponding companies22a, Burton Street, Melton Mowbray, LE13 1AF, United Kingdom
IIF 54
- British director born in November 1975
Vernon, Matthew
Resident in England
Registered addresses and corresponding companiesC/o Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
IIF 55
- British director born in December 1975
Vernon, Matthew
Resident in England
Registered addresses and corresponding companiesCitrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
IIF 56
- British born in August 1983
Vernon, Matthew
Resident in England
Registered addresses and corresponding companiesNetherhall Barn, South Street, Scalford, Melton Mowbray, Leicestershire, LE14 4DY, England
IIF 57
- British born in August 1983
Mr Matthew James Vernon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 11 More London Place, LondonDissolved Corporate (5 parents)Officer2019-01-30 ~ dissolvedIIF 29 - Director → ME
- 2Other registered number: 15535123EVER 2448 LIMITED - 2005-07-061 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-01-30 ~ dissolvedIIF 33 - Director → ME
- 31 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2019-01-30 ~ dissolvedIIF 32 - Director → ME
- 4
COTT ACQUISITION LIMITED
- nowCOTT ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3222 LIMITED - 2010-08-111 More London Place, LondonDissolved Corporate (5 parents)Officer2016-04-11 ~ dissolvedIIF 34 - Director → ME - 5PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22HACKREMCO (NO.966) LIMITED - 1994-11-071 More London Place, LondonDissolved Corporate (5 parents)Officer2019-01-30 ~ dissolvedIIF 35 - Director → ME
- 6
COTT LIMITED
- nowCRYSTAL DRINKS LIMITED - 1999-05-25TOTALITEM LIMITED - 1988-02-291 More London Place, LondonDissolved Corporate (5 parents)Officer2019-01-30 ~ dissolvedIIF 31 - Director → ME - 71 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-01-30 ~ dissolvedIIF 37 - Director → ME
- 820 Coronation Avenue, Long Clawson, Melton Mowbray, EnglandActive Corporate (2 parents)Equity (Company account)15,000 GBP2024-02-28Officer2023-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 920 Coronation Avenue, Long Clawson, Melton Mowbray, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer2019-10-17 ~ nowIIF 53 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 101 More London Place, LondonDissolved Corporate (5 parents)Officer2019-01-30 ~ dissolvedIIF 30 - Director → ME
- 11Other registered number: 03610381COTT VENTURES LIMITED - 2017-04-11Related registration: 036103811 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2019-01-30 ~ dissolvedIIF 36 - Director → ME
- 1222a Burton Street, Melton Mowbray, United KingdomDissolved Corporate (3 parents)Officer2021-04-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
41
- 11 More London Place, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2018-01-30IIF 28 - Director → ME
- 2Other registered number: 15535123EVER 2448 LIMITED - 2005-07-061 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-12-01 ~ 2018-01-30IIF 40 - Director → ME
- 31 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-01 ~ 2018-01-30IIF 39 - Director → ME
- 4
AIMIA FOODS LIMITED
- nowNICHOLS FOODS LIMITED - 2005-07-29INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07Penny Lane, Haydock, MerseysideActive Corporate (4 parents, 1 offspring)Officer2019-01-30 ~ 2021-11-01IIF 41 - Director → ME2015-12-01 ~ 2018-01-30IIF 38 - Director → ME - 5Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2016-04-11 ~ 2018-06-18IIF 24 - Director → ME
- 6HALLCO 1187 LIMITED - 2005-11-24Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2016-04-11 ~ 2018-06-18IIF 23 - Director → ME
- 7Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2015-12-01 ~ 2018-06-18IIF 20 - Director → ME
- 8PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22HACKREMCO (NO.966) LIMITED - 1994-11-071 More London Place, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2018-01-30IIF 44 - Director → ME
- 9
COTT LIMITED
- nowCRYSTAL DRINKS LIMITED - 1999-05-25TOTALITEM LIMITED - 1988-02-291 More London Place, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2018-01-30IIF 18 - Director → ME - 10TEENJAY LIMITED - 1993-12-24Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-12-01 ~ 2018-01-30IIF 47 - Director → ME2019-01-30 ~ 2021-11-01IIF 43 - Director → ME
- 111 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-12-01 ~ 2018-01-30IIF 45 - Director → ME
- 12TROFARTH INDUSTRIES LIMITED - 1991-08-01First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-228,781 GBP2023-12-28Officer2017-04-20 ~ 2018-01-30IIF 50 - Director → ME2019-01-30 ~ 2021-12-01IIF 48 - Director → ME
- 13
EDEN SPRINGS UK LIMITED
- nowCHATEAUD'EAU UK LIMITED - 2004-12-29CROSSCO (503) LIMITED - 2000-10-02Related registration: 04141098Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-04-21 ~ 2021-07-27IIF 9 - Director → ME - 14
FONTHILL WATERS LIMITED
- nowMUNDAYS (673) LIMITED - 2001-01-04Related registration: 04505538First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)300,386 GBP2023-12-28Officer2020-03-12 ~ 2021-11-01IIF 3 - Director → ME - 15
GARRAWAYS LIMITED
- nowDOVEGROVES LIMITED - 1995-05-12Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-234,661 GBP2015-10-31Officer2020-04-13 ~ 2021-07-27IIF 14 - Director → ME - 16HYDROPURE NORTH LIMITED - 1999-12-07SOVEREIGN PREMIER LIMITED - 1999-04-16SHELFCO (NO. 1014) LIMITED - 1995-05-15Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer2020-04-13 ~ 2021-07-27IIF 6 - Director → ME
- 17
JAY JUICE LIMITED
- nowI. JAGAN AND ASSOCIATES LIMITED - 1988-03-21Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 19 - Director → ME - 18DUSKVIEW LIMITED - 1982-05-209 Shap Road Industrial Estate, Off Shap Road, Kendal, CumbriaActive Corporate (2 parents)Equity (Company account)-217,786 GBP2023-12-31Officer2019-01-30 ~ 2021-11-01IIF 1 - Director → ME
- 19
KAFEVEND GROUP LIMITED
- nowKAFEVEND GROUP PLC - 2005-09-27KAFEVEND GROUP PLC - 1994-08-16SPEEDRECALL LIMITED - 1992-10-05Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer2020-04-13 ~ 2021-07-27IIF 7 - Director → ME - 20PIMCO 2328 LIMITED - 2005-09-28Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-04-13 ~ 2021-07-27IIF 10 - Director → ME
- 21MR FREEZE UK LIMITED - 2008-08-20BRABCO 817 LIMITED - 2008-08-14Related registration: 06135889Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 25 - Director → ME
- 22WCS (BOTTLERS) LIMITED - 2016-05-16Related registration: SC289254HW WATER LIMITED - 2011-11-15Unit B, 3, Livingstone Boulevard, Blantyre, ScotlandActive Corporate (3 parents)Officer2020-04-13 ~ 2021-07-27IIF 2 - Director → ME
- 23COTT UK ACQUISITION LIMITED - 2020-07-13COTT UK ACQUISITIONS LIMITED - 2010-08-13HAMSARD 3221 LIMITED - 2010-08-11Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer2019-01-30 ~ 2021-11-01IIF 46 - Director → ME2016-04-11 ~ 2018-01-30IIF 26 - Director → ME
- 24PURE CHOICE CONSULTANCY LIMITED - 2001-05-01Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents)Officer2020-04-13 ~ 2021-07-27IIF 5 - Director → ME
- 25COTT (NELSON) LIMITED - 2018-05-22MACAW (SOFT DRINKS) LIMITED - 2006-05-25SANDING LIMITED - 1990-02-26Citrus Grove, Sideley Kegworth, DerbyDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 16 - Director → ME
- 26COTT DEVELOPMENTS LIMITED - 2018-05-22Citrus Grove Sideley, Kegworth, Derby, DerbyshireDissolved Corporate (2 parents, 1 offspring)Officer2015-12-01 ~ 2018-06-18IIF 27 - Director → ME
- 27COTT BEVERAGES LIMITED - 2018-04-27COTT UK LIMITED - 1997-11-28BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31THOA COMPUTERS LIMITED - 1994-01-26Citrus Grove, Sideley Kegworth, DerbyActive Corporate (4 parents, 3 offsprings)Officer2010-04-01 ~ 2018-06-18IIF 49 - Director → ME
- 28COTT NELSON (HOLDINGS) LIMITED - 2018-05-22MACAW (HOLDINGS) LIMITED - 2006-05-30UPWARDCHANCE LIMITED - 1999-03-29Citrus Grove, Sideley Kegworth, DerbyDissolved Corporate (4 parents, 1 offspring)Officer2015-12-01 ~ 2018-06-18IIF 15 - Director → ME
- 29COTT PRIVATE LABEL LIMITED - 2018-05-22HERO DRINKS GROUP (UK) LIMITED - 1997-12-11CARTERS DRINKS GROUP LIMITED - 1995-07-12CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19Citrus Grove, Sideley Kegworth, DerbyDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 17 - Director → ME
- 30COTT VENTURES LIMITED - 2018-05-22Related registration: 09038049TOTAL WATER SOLUTIONS LTD. - 2017-04-11Related registration: 09038049PECKFORTON HILLS SPRING WATER LIMITED - 2002-03-11Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 21 - Director → ME
- 312 Cricketer Court, Scalford, Melton Mowbray, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)221,834 GBP2016-12-31Officer2014-12-05 ~ 2015-12-02IIF 57 - Director → ME
- 321 More London Place, LondonDissolved Corporate (5 parents)Officer2015-12-01 ~ 2018-01-30IIF 42 - Director → ME
- 33
TEA UK LIMITED
- nowDARTAM LIMITED - 1999-12-201 More London Place, LondonLiquidation Corporate (5 parents)Officer2019-04-26 ~ 2021-11-01IIF 12 - Director → ME - 341 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2019-04-26 ~ 2021-11-01IIF 11 - Director → ME
- 35Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-04-13 ~ 2021-07-27IIF 8 - Director → ME
- 36Other registered number: 01015804Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 22 - Director → ME
- 37Other registered number: 03610381COTT VENTURES LIMITED - 2017-04-11Related registration: 036103811 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-12-01 ~ 2018-01-30IIF 55 - Director → ME
- 38
TT CALCO LIMITED
- nowTIP TOP SOFT DRINKS LIMITED - 2011-05-18Related registration: 07638647CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06Citrus Grove Sideley, Kegworth, Derby, EnglandDissolved Corporate (4 parents)Officer2015-12-01 ~ 2018-06-18IIF 56 - Director → ME - 391 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2019-04-25 ~ 2021-11-01IIF 13 - Director → ME
- 40Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, ScotlandActive Corporate (2 parents, 1 offspring)Officer2020-04-13 ~ 2021-07-27IIF 4 - Director → ME
- 41Bwt House Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,082,388 GBP2025-04-30Officer2023-02-08 ~ 2023-10-02IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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