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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.
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Venus, Toby
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9 West 57th Street, Suite 4200, New York, Ny 10019, United States
    Corporate (154 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Rotheram, Philip John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 2
    Arends, Ricardo Jose
    Chartered Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Abu Suud, Walid Khaled
    Investment Manager(Senior Vp) born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 4
    Armstrong, Stephen Derek
    Legal Dir., Llb(Hons), Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Alatiqi, Imad Mohamed, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Sheppard, Daniel Henry
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 7
    Aston, Edward
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 8
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Pirona, Gabriel
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Ellis, Christopher William
    Finance Director born in August 1986
    Individual
    Officer
    icon of calendar 2024-05-21 ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    Morgan, Stephan Maurice
    Financier born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 12
    Darwent, James
    Company Director, Fcca born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 14
    Roe, Timothy Michael
    Company Director Aca, Bsc(Hons) born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Al-mudhaf, Tareq Abdullah
    Sr Investment Manager born in June 1961
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Pawsey, James Francis
    Born in August 1933
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Aldred, Duncan
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Stevenson, Peter Martin
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Rougier, Hugues Marie Bernard Georges
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 20
    Al Bader, Ahmad Abdulla
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 21
    Bastaki, Farouk Ali
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Al-awadi, Yousef Abdullah, Dr
    President Kuwait Invest Office born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 23
    Charriere Roos, Nicole
    Finance born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    Beyens, Alain Henri Gaston Guy
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Gautier, Philippe
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Murray, Steven John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Al-sharhan, Anwar Abdulmuhsen
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 28
    Davey, Michael John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2004-08-02
    OF - Director → CIF 0
  • 29
    Al-hathal, Nafel
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 30
    Goldsmith, Timothy Stephen
    Finance Director born in May 1981
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 31
    Al-shayji, Saud Abdulaziz
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 32
    Mackie, Brian
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 33
    Mckay, William Trevor
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Secretary → CIF 0
  • 34
    Betts, David Roland
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 35
    Fielder, Christopher Francis
    Investment Banker born in December 1942
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 37
    Greenwood, Michael Frank
    Aca, Bsc(Hons) born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Aca, Bsc(Hons)
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 38
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 39
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 41
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 42
    Jones, Glyn Anthony
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 43
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 44
    Simpson, Stuart Douglas
    Investment Banker born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 45
    Walford, Anthony William Cecil
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 46
    Leon, Anthony Michael
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 47
    Scott, John
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 48
    Johns, Ian Francis
    Purchasing Director born in October 1950
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2012-06-03
    OF - Director → CIF 0
  • 49
    Schneiter, Andreas
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 50
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 51
    Abrahams, Daniel Henry
    Director born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2019-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SELECTA UK HOLDING LIMITED

Previous names
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
REMFIELD TRUST LIMITED - 1980-12-31
AUTOBAR GROUP LIMITED - 2014-10-27
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
    REMFIELD TRUST LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2017-10-31
    Registered number 00209116
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 1925-10-19 (100 years 2 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
    icon of addressApollo 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
    icon of addressApollo 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
    icon of addressCleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    PELICAN ROUGE LIMITED - 2005-04-04
    JAMES AIMER LIMITED - 1994-07-04
    CAFE BAR (UK) LIMITED - 2009-03-30
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    GRAINBOND LIMITED - 1992-08-26
    icon of address5 Th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    TM GROUP LIMITED - 1998-05-01
    VENDEPAC LIMITED - 2003-01-20
    SELECTA UK LIMITED - 2017-10-31
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 2015-06-01
    icon of address14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.