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

Litherland, Peter Simon

    Related profiles found in government register
  • Litherland, Peter Simon
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Princess Grove, Seer Green, Beaconsfield, HP9 2GN, England

      IIF 1
    • icon of address 8 Princess Grove, Seer Green, Buckinghamshire, HP9 2GN, United Kingdom

      IIF 2
    • icon of address Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG

      IIF 3
  • Litherland, Peter Simon
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Litherland, Peter Simon
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 29
  • Litherland, Peter Simon
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Breakspear House, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 30
    • icon of address Britvic Plc, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England

      IIF 31
  • Litherland, Peter Simon
    British managing director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Conduit Street, London, W1S 2XW, United Kingdom

      IIF 32
  • Litherland, Peter Simon
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 33
  • Litherland, Peter Simon
    British chief executive officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 34
  • Litherland, Simon Peter
    British chief executive born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGLISH WINES GROUP PLC - 2011-09-21
    icon of address Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 8 Princess Grove, Seer Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,310 GBP2024-06-30
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 2 Princess Grove, Seer Green, Beaconsfield, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,398 GBP2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 1 - Director → ME
Ceased 31
  • 1
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2025-01-18
    IIF 17 - Director → ME
  • 2
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 11 - Director → ME
  • 3
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 26 - Director → ME
  • 4
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 18 - Director → ME
  • 5
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 12 - Director → ME
  • 6
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 24 - Director → ME
  • 7
    BRITVIC LIMITED - 2005-11-21
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 19 - Director → ME
  • 8
    MOORHOUSE BROS.LIMITED - 1987-02-25
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 20 - Director → ME
  • 9
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2021-09-20
    IIF 30 - Director → ME
  • 10
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 10 - Director → ME
  • 11
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-13 ~ 2025-01-16
    IIF 4 - Director → ME
    icon of calendar 2013-02-14 ~ 2013-02-14
    IIF 35 - Director → ME
  • 12
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 6 - Director → ME
  • 13
    CANADA DRY (U.K) LIMITED - 1981-12-31
    BRITVIC CORONA LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2025-01-18
    IIF 8 - Director → ME
  • 14
    TWP 39 LIMITED - 1992-04-02
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 14 - Director → ME
  • 15
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 23 - Director → ME
  • 16
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 15 - Director → ME
  • 17
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 7 - Director → ME
  • 18
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    icon of calendar 2015-02-01 ~ 2017-11-03
    IIF 34 - Director → ME
  • 19
    icon of address 9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 28 - Director → ME
  • 20
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 5 - Director → ME
  • 21
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2023-04-26
    IIF 31 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-01 ~ 2021-09-20
    IIF 29 - Director → ME
  • 23
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 22 - Director → ME
  • 24
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 27 - Director → ME
  • 25
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 9 - Director → ME
  • 26
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    DOCKLEAF LIMITED - 1995-05-01
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 21 - Director → ME
  • 27
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 13 - Director → ME
  • 28
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 16 - Director → ME
  • 29
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    icon of address 20-22 Bedford Row, London
    Active Corporate (27 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    icon of calendar 2013-03-05 ~ 2014-12-08
    IIF 33 - Director → ME
  • 30
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    MASTERMISSION LIMITED - 1988-03-23
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    icon of address 201 Borough High Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar 2009-07-14 ~ 2011-08-31
    IIF 32 - Director → ME
  • 31
    ORCHID BRANDS LIMITED - 2006-12-15
    TWP 44 LIMITED - 1992-10-23
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2021-09-20
    IIF 25 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.