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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 37
  • 1
    Bulpitt, Nigel Peter
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-07-24
    OF - Director → CIF 0
  • 2
    Cullens, Alan
    Born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1991-03-28) ~ 1993-06-04
    OF - Director → CIF 0
  • 3
    Keen, David John
    Born in June 1945
    Individual (13 offsprings)
    Officer
    (before 1991-03-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Dylan Glynn
    Born in January 1960
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Vrijlandt, Jan Marck
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2001-09-28 ~ 2004-12-21
    OF - Director → CIF 0
    2005-12-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Miller, Simon Jonathan
    Individual (51 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Mee, Andy Edward
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2005-11-16 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Mitchell, Philip
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-03-28) ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Sneyd, Ian Nicholas
    Individual (11 offsprings)
    Officer
    (before 1991-03-28) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 12
    Mauguy, Philippe Francis Robert
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2013-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2007-02-27 ~ 2007-07-02
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2001-08-15 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 14
    Cowing, Helen
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Schwab, Martin
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Baker, Roger Owen
    Individual (16 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 18
    Watt, Brian Anthony
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Payne, Michael John
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2011-12-20 ~ 2012-09-06
    OF - Director → CIF 0
    Payne, Michael John
    Individual (12 offsprings)
    Officer
    2009-11-10 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 20
    Schwartz, Marta
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 21
    Cox, Allister Russell
    Born in July 1962
    Individual (45 offsprings)
    Officer
    1992-11-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Bate, David Martin
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Williams, Mark
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2016-08-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 24
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    (before 1991-03-28) ~ 2001-07-20
    OF - Director → CIF 0
  • 25
    Hughes, Geraint
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2012-05-11 ~ 2016-01-29
    OF - Director → CIF 0
  • 26
    Stevenson, Colin Andrew
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 27
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    (before 1991-03-28) ~ 1995-07-24
    OF - Director → CIF 0
  • 28
    Burrows, Helen
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2012-08-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Mcfarlane, Ian Douglas
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 1994-08-01
    OF - Director → CIF 0
  • 30
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1992-08-31 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 31
    Mercer, Roderick
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 32
    Bucknall, Christopher David
    Born in February 1950
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    OF - Director → CIF 0
    Bucknall, Christopher David
    Individual (29 offsprings)
    Officer
    2001-07-20 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 33
    Leon, Anthony Michael
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Porter, Andrew Graham
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2001-11-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 35
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2017-09-25 ~ 2019-09-01
    OF - Director → CIF 0
  • 36
    9, West 57th Street, Suite 4200, New York, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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 (56 parents, 7 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SELECTA REFRESHMENTS LIMITED

Period: 2017-10-31 ~ 2024-02-20
Company number: 00157122
Registered names
SELECTA REFRESHMENTS LIMITED - Dissolved
VENDEPAC LIMITED - 2003-01-20
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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