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 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
    Venus, Toby
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Hearne, Paul Nathaniel Ian, Mr.
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    9 West 57th Street, Suite 4200, New York, Ny 10019, United States
    Corporate (175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Abu Suud, Walid Khaled
    Investment Manager(Senior Vp) born in January 1963
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 2
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Schneiter, Andreas
    Director born in June 1970
    Individual
    Officer
    2020-01-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Betts, David Roland
    Company Director born in June 1936
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Fielder, Christopher Francis
    Investment Banker born in December 1942
    Individual
    Officer
    2000-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mackie, Brian
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Murray, Steven John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 9
    Al-mudhaf, Tareq Abdullah
    Sr Investment Manager born in June 1961
    Individual
    Officer
    1994-11-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Alatiqi, Imad Mohamed, Dr
    Director born in January 1956
    Individual
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Bastaki, Farouk Ali
    Director born in April 1960
    Individual
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 12
    Darwent, James
    Company Director, Fcca born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Pirona, Gabriel
    Director born in April 1970
    Individual
    Officer
    2018-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Mckay, William Trevor
    Individual
    Officer
    ~ 2006-04-28
    OF - Secretary → CIF 0
  • 15
    Arends, Ricardo Jose
    Chartered Accountant born in September 1972
    Individual
    Officer
    2014-04-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    Goldsmith, Timothy Stephen
    Finance Director born in May 1981
    Individual
    Officer
    2023-03-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 19
    Al-sharhan, Anwar Abdulmuhsen
    Company Director born in October 1953
    Individual
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 20
    Charriere Roos, Nicole
    Finance born in March 1981
    Individual
    Officer
    2022-10-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 21
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (21 offsprings)
    Officer
    2017-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 22
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (28 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 23
    Davey, Michael John
    Company Director born in February 1946
    Individual
    Officer
    ~ 2004-08-02
    OF - Director → CIF 0
  • 24
    Al-awadi, Yousef Abdullah, Dr
    President Kuwait Invest Office born in May 1948
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 25
    Scott, John
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Simpson, Stuart Douglas
    Investment Banker born in June 1956
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 27
    Al-shayji, Saud Abdulaziz
    Company Director born in December 1953
    Individual
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 28
    Stevenson, Peter Martin
    Chartered Accountant born in August 1948
    Individual
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 29
    Gautier, Philippe
    Company Director born in March 1967
    Individual
    Officer
    2020-11-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 30
    Jones, Glyn Anthony
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2012-11-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 31
    Johns, Ian Francis
    Purchasing Director born in October 1950
    Individual
    Officer
    2009-07-17 ~ 2012-06-03
    OF - Director → CIF 0
  • 32
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 33
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 34
    Pawsey, James Francis
    Born in August 1933
    Individual
    Officer
    ~ 2004-07-02
    OF - Director → CIF 0
  • 35
    Morgan, Stephan Maurice
    Financier born in October 1970
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 36
    Leon, Anthony Michael
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 37
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2011-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 38
    Al Bader, Ahmad Abdulla
    Director born in November 1962
    Individual
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 39
    Roe, Timothy Michael
    Company Director Aca, Bsc(Hons) born in July 1962
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 40
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 41
    Al-hathal, Nafel
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 42
    Ellis, Christopher William
    Finance Director born in August 1986
    Individual
    Officer
    2024-05-21 ~ 2025-09-12
    OF - Director → CIF 0
  • 43
    Beyens, Alain Henri Gaston Guy
    Director born in April 1961
    Individual
    Officer
    2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 44
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 45
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2004-08-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 46
    Rougier, Hugues Marie Bernard Georges
    Director born in July 1956
    Individual
    Officer
    2017-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 47
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    2012-07-09 ~ 2019-09-01
    OF - Director → CIF 0
  • 48
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 49
    Sheppard, Daniel Henry
    Director born in December 1973
    Individual
    Officer
    2012-07-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 50
    Aston, Edward
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 51
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SELECTA UK HOLDING LIMITED

Previous names
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SELECTA UK HOLDING LIMITED
    Info
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 2017-10-31
    Registered number 00209116
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 1925-10-19 (100 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SELECTA UK HOLDING LIMITED
    S
    Registered number 00209116
    Apollo House Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD
    Limited Company in Companies House, England
    CIF 1
  • SELECTA UK HOLDING LIMITED
    S
    Registered number 00209116
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GRAINBOND LIMITED - 1992-08-26
    5 Th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.