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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 30

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 31 IIF 32
  • Litherland, Peter Simon
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 33

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2013-02-26 ~ 2025-01-18
    IIF 32 - Director → ME
  • 2
    BRITISH VITAMIN PRODUCTS LIMITED
    - now 00484529
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 9 - Director → ME
  • 3
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 23 - Director → ME
  • 4
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 15 - Director → ME
  • 5
    BRITVIC ASSET COMPANY NO.3 LIMITED
    07750271 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 10 - Director → ME
  • 6
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 21 - Director → ME
  • 7
    BRITVIC BEVERAGES LIMITED
    - now 00346618
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 16 - Director → ME
  • 8
    BRITVIC CORONA LIMITED
    - now 00347522 00517211
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 17 - Director → ME
  • 9
    BRITVIC FINANCE LIMITED
    FC027831 BR013608
    13 Castle Street, St Helier, Jersey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2021-09-20
    IIF 2 - Director → ME
  • 10
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    - now 02063776
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 8 - Director → ME
  • 11
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2013-02-14
    IIF 35 - Director → ME
    2013-02-13 ~ 2025-01-16
    IIF 30 - Director → ME
  • 12
    BRITVIC OVERSEAS LIMITED
    07348677
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 5 - Director → ME
  • 13
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2011-10-27 ~ 2025-01-18
    IIF 31 - Director → ME
  • 14
    CHAPEL DOWN GROUP PLC
    - now 04362181 07649418
    ENGLISH WINES GROUP PLC - 2011-09-21
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 29 - Director → ME
  • 15
    GREENBANK DRINKS COMPANY LIMITED
    - now 02657323
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 12 - Director → ME
  • 16
    H.D.RAWLINGS LIMITED
    00034014
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 20 - Director → ME
  • 17
    HOOPER,STRUVE & COMPANY LIMITED
    00069019
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 13 - Director → ME
  • 18
    IDRIS LIMITED
    - now 00154257
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 6 - Director → ME
  • 19
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (239 parents, 3 offsprings)
    Officer
    2015-02-01 ~ 2017-11-03
    IIF 33 - Director → ME
  • 20
    JWC CONSULTANCY LIMITED
    08097016
    8 Princess Grove, Seer Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 28 - Director → ME
  • 21
    LONDON ESSENCE COMPANY LIMITED(THE)
    00151590
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 27 - Director → ME
  • 22
    ORCHID DRINKS LIMITED
    - now 02675969 02712575
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 4 - Director → ME
  • 23
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2017-04-03 ~ 2023-04-26
    IIF 25 - Director → ME
  • 24
    PLENISH CLEANSE LTD
    08112581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12
    Dissolved on 2024-11-07
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2021-05-01 ~ 2021-09-20
    IIF 3 - Director → ME
  • 25
    PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED
    07681046
    2 Princess Grove, Seer Green, Beaconsfield, Bucks, England
    Active Corporate (11 parents)
    Officer
    2020-10-28 ~ now
    IIF 1 - Director → ME
  • 26
    R.WHITE & SONS LIMITED
    00041646
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 19 - Director → ME
  • 27
    RED DEVIL ENERGY DRINKS LIMITED
    - now 03011709
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 24 - Director → ME
  • 28
    ROBINSONS (FINANCE) NO.2 LIMITED
    07385859
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 7 - Director → ME
  • 29
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 18 - Director → ME
  • 30
    SOUTHERN TABLE WATER COMPANY LIMITED(THE)
    00447909
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 11 - Director → ME
  • 31
    SUNFRESH SOFT DRINKS LIMITED
    - now 00208476
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 14 - Director → ME
  • 32
    THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    - now 00500979
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Active Corporate (185 parents)
    Officer
    2013-03-05 ~ 2014-12-08
    IIF 34 - Director → ME
  • 33
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Active Corporate (115 parents)
    Officer
    2009-07-14 ~ 2011-08-31
    IIF 26 - Director → ME
  • 34
    THE REALLY WILD DRINKS COMPANY LIMITED
    - now 02712575
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 22 - Director → ME

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