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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vrijlandt, Jan Marck
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SELECTA UK HOLDING LIMITED
    - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Burchell, Philip Raymond
    Director born in December 1942
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Burrows, Helen
    Hr Director born in July 1964
    Individual
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Payne, Michael John
    Finance & Supply Chain Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 4
    Tydeman, Justin Antony James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 5
    Jones, Dylan Glynn
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Bucknall, Christopher David
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Director
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 7
    Baker, Roger Owen
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 8
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2001-09-28 ~ 2004-12-21
    OF - Director → CIF 0
    2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Williams, Mark
    Finance Director born in March 1963
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Cox, Allister Russell
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 11
    Barnes, Christopher Howard
    Individual
    Officer
    1992-08-31 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    Schwab, Martin
    Cfo Selecta Group born in August 1966
    Individual
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Keen, David John
    Director born in June 1945
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 15
    Lancaster, James
    Executive Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Sneyd, Ian Nicholas
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 17
    Porter, Andrew Graham
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Bulpitt, Nigel Peter
    Chartered Accountant born in June 1947
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 19
    Mauguy, Philippe Francis Robert
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Mee, Andy Edward
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2012-10-15
    OF - Director → CIF 0
  • 21
    Leon, Anthony Michael
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 23
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2007-07-02
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2001-08-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    Bate, David Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Watt, Brian Anthony
    Independent Management Consultant born in May 1950
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Cullens, Alan
    Director born in June 1938
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 27
    Mercer, Roderick
    Finance Director
    Individual
    Officer
    2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 28
    Mcfarlane, Ian Douglas
    Director born in July 1944
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 29
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    2017-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 30
    Mitchell, Philip
    Director born in October 1948
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Hughes, Geraint
    Group Financial Controller born in June 1971
    Individual
    Officer
    2012-05-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 32
    Cowing, Helen
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 33
    Stevenson, Colin Andrew
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 34
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (175 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SELECTA REFRESHMENTS LIMITED

Previous names
SELECTA UK LIMITED - 2017-10-31 01748043, 02605313
VENDEPAC LIMITED - 2003-01-20
TM GROUP LIMITED - 1998-05-01 01957631, 03073709
MAYFAIR GROUP LIMITED - 1986-05-12 01957631
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
  • SELECTA REFRESHMENTS LIMITED
    Info
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2017-10-31
    TM GROUP LIMITED - 2017-10-31
    MAYFAIR GROUP LIMITED - 2017-10-31
    STANDARD TOBACCO COMPANY LIMITED - 2017-10-31
    Registered number 00157122
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 1919-07-16 and dissolved on 2024-02-20 (104 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.