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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

child relation
Offspring entities and appointments 47
  • 1
    AIMIA FOODS EBT COMPANY LIMITED
    06445002
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 18 - Director → ME
    2019-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AIMIA FOODS GROUP LIMITED
    - now 05202201 15535123
    EVER 2448 LIMITED - 2005-07-06
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 32 - Director → ME
    2019-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2019-01-30 ~ dissolved
    IIF 23 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 31 - Director → ME
  • 4
    AIMIA FOODS LIMITED
    - now 01542173
    NICHOLS FOODS LIMITED - 2005-07-29
    INDEPENDENT VENDING SUPPLIES LIMITED - 1989-07-07
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 30 - Director → ME
    2019-01-30 ~ 2021-11-01
    IIF 33 - Director → ME
  • 5
    CALYPSO SOFT DRINKS LIMITED
    01558995
    Dissolved Corporate (33 parents)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 14 - Director → ME
  • 6
    COOKE BROS HOLDINGS LIMITED
    - now 05469377
    HALLCO 1187 LIMITED - 2005-11-24
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2018-06-18
    IIF 12 - Director → ME
  • 7
    COOKE BROS.(TATTENHALL).LIMITED
    00237226
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 9 - Director → ME
  • 8
    COTT ACQUISITION LIMITED
    - now 07335813 07335818... (more)
    COTT ACQUISITIONS LIMITED - 2010-08-13
    HAMSARD 3222 LIMITED - 2010-08-11
    Dissolved Corporate (14 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    Dissolved Corporate (37 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 45 - Director → ME
    2019-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 10
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    Dissolved Corporate (37 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 7 - Director → ME
    2019-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 11
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 44 - Director → ME
    2015-12-01 ~ 2018-01-30
    IIF 49 - Director → ME
  • 12
    COTT VENTURES UK LIMITED
    09035791
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 47 - Director → ME
    2019-01-30 ~ dissolved
    IIF 28 - Director → ME
  • 13
    DALBURY HILL HOLDINGS LTD
    17077004
    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
    Active Corporate (17 parents)
    Officer
    2017-04-20 ~ 2018-01-30
    IIF 13 - Director → ME
    2019-01-30 ~ 2021-12-01
    IIF 51 - Director → ME
  • 15
    DIRTY DUTCH FRY HOUSE LTD
    13884068
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → 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
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2020-04-21 ~ 2021-07-27
    IIF 41 - Director → ME
  • 17
    FONTHILL WATERS LIMITED
    - now 04107923
    MUNDAYS (673) LIMITED - 2001-01-04
    Active Corporate (22 parents)
    Officer
    2020-03-12 ~ 2021-11-01
    IIF 53 - Director → ME
  • 18
    GARRAWAYS LIMITED
    - now 03007262
    DOVEGROVES LIMITED - 1995-05-12
    Active Corporate (15 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 42 - 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
    Active Corporate (23 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 37 - Director → ME
  • 20
    JAY JUICE LIMITED
    - now 01333601 01299379
    I. JAGAN AND ASSOCIATES LIMITED - 1988-03-21
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 8 - Director → ME
  • 21
    JOHN FARRER & COMPANY (KENDAL) LIMITED
    - now 01622765
    DUSKVIEW LIMITED - 1982-05-20
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2021-11-01
    IIF 19 - 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
    Active Corporate (21 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 39 - Director → ME
  • 23
    KAFEVEND HOLDINGS LIMITED
    - now 05516366
    PIMCO 2328 LIMITED - 2005-09-28
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 43 - Director → ME
  • 24
    LEICESTERSHIRE & RUTLAND CHOCK SHOP LTD
    12267063
    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 shares – More than 25% but not more than 50% → OE
    IIF 63 - 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
    Dissolved Corporate (18 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 15 - Director → ME
  • 26
    OLD WCS (BOTTLERS) LIMITED
    - now SC409431
    WCS (BOTTLERS) LIMITED - 2016-05-16
    HW WATER LIMITED - 2011-11-15
    Active Corporate (18 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 38 - 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
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-04-11 ~ 2018-01-30
    IIF 16 - 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
    Active Corporate (29 parents)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 36 - 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
    Dissolved Corporate (31 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 4 - Director → ME
  • 30
    REFRESCO DEVELOPMENTS LIMITED
    - now 08445074
    COTT DEVELOPMENTS LIMITED
    - 2018-05-22 08445074
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 17 - 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
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2010-04-01 ~ 2018-06-18
    IIF 5 - 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
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 3 - 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
    Dissolved Corporate (40 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 6 - 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
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 10 - Director → ME
  • 35
    SCALFORD PROPERTY DEVELOPMENT LIMITED
    09343602
    Active Corporate (6 parents)
    Officer
    2014-12-05 ~ 2015-12-02
    IIF 59 - Director → ME
  • 36
    STOCKPACK LIMITED
    00620367
    Dissolved Corporate (44 parents)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 34 - Director → ME
    2019-01-30 ~ dissolved
    IIF 21 - Director → ME
  • 37
    TEA UK LIMITED
    - now 03841684
    DARTAM LIMITED - 1999-12-20
    Liquidation Corporate (16 parents)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 50 - Director → ME
  • 38
    THE INTERESTING DRINKS COMPANY LIMITED
    08188470
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2021-11-01
    IIF 46 - Director → ME
  • 39
    THE SHAKESPEARE COFFEE COMPANY LTD
    05202649
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 40 - Director → ME
  • 40
    THE TIPSY CANDLE CO. LTD
    17094368
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 1 - Director → ME
  • 41
    TIP TOP SOFT DRINKS LIMITED
    07638647 01015804
    Dissolved Corporate (12 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 11 - Director → ME
  • 42
    TOTAL WATER SOLUTIONS LIMITED
    - now 09038049 03610381
    COTT VENTURES LIMITED
    - 2017-04-11 09038049 03610381
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    IIF 57 - Director → ME
    2019-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 43
    TT CALCO LIMITED
    - now 01015804
    TIP TOP SOFT DRINKS LIMITED - 2011-05-18
    CRYSTALLISED CONFECTIONS (TIP TOP) LIMITED - 1989-12-06
    Dissolved Corporate (17 parents)
    Officer
    2015-12-01 ~ 2018-06-18
    IIF 58 - Director → ME
  • 44
    TWS BIDCO 1 LIMITED
    11963901
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2021-11-01
    IIF 52 - Director → ME
  • 45
    WATER COOLERS (SCOTLAND) LIMITED
    SC183917
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-13 ~ 2021-07-27
    IIF 35 - Director → ME
  • 46
    WAX WATER LIMITED
    10743089
    Active Corporate (13 parents)
    Officer
    2023-02-08 ~ 2023-10-02
    IIF 29 - Director → ME
  • 47
    YORKSHIRE CHOCK SHOP LTD
    13369708
    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 14 July 2026 and licensed under the Open Government Licence v3.0.