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
    • 8, Princess Grove, Seer Green, Beaconsfield, HP9 2GN, England

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

      IIF 2
    • 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
    • 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
    • Breakspear House, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 30
    • 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
    • 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
    • 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
    • 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
    • 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
    Chapel Down Winery, Smallhythe Road, Tenterden, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-08-27 ~ now
    IIF 3 - Director → ME
  • 2
    8 Princess Grove, Seer Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,310 GBP2024-06-30
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
  • 3
    2 Princess Grove, Seer Green, Beaconsfield, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,398 GBP2024-06-30
    Officer
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-02-26 ~ 2025-01-18
    IIF 17 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 11 - Director → ME
  • 3
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 26 - Director → ME
  • 4
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 18 - Director → ME
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 12 - Director → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 24 - Director → ME
  • 7
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 19 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 20 - Director → ME
  • 9
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2021-09-20
    IIF 30 - Director → ME
  • 10
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 10 - Director → ME
  • 11
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2025-01-16
    IIF 4 - Director → ME
    2013-02-14 ~ 2013-02-14
    IIF 35 - Director → ME
  • 12
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 6 - Director → ME
  • 13
    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 (6 parents, 17 offsprings)
    Officer
    2011-10-27 ~ 2025-01-18
    IIF 8 - Director → ME
  • 14
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 14 - Director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 23 - Director → ME
  • 16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 15 - Director → ME
  • 17
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 7 - Director → ME
  • 18
    12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    2015-02-01 ~ 2017-11-03
    IIF 34 - Director → ME
  • 19
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 28 - Director → ME
  • 20
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 5 - Director → ME
  • 21
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2017-04-03 ~ 2023-04-26
    IIF 31 - Director → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2021-05-01 ~ 2021-09-20
    IIF 29 - Director → ME
  • 23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    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
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 27 - Director → ME
  • 25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 9 - Director → ME
  • 26
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 21 - Director → ME
  • 27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 13 - Director → ME
  • 28
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 16 - Director → ME
  • 29
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Active Corporate (27 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    2013-03-05 ~ 2014-12-08
    IIF 33 - Director → ME
  • 30
    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 (18 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    2009-07-14 ~ 2011-08-31
    IIF 32 - Director → ME
  • 31
    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 (4 parents)
    Officer
    2013-02-26 ~ 2021-09-20
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.