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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Stevenson, Peter Martin
    Born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-10-27
    OF - Director → CIF 0
  • 3
    Pirona, Gabriel
    Born in April 1970
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Sheppard, Daniel Henry
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Scott, John
    Born in April 1954
    Individual (6 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Al-awadi, Yousef Abdullah, Dr
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Johns, Ian Francis
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2009-07-17 ~ 2012-06-03
    OF - Director → CIF 0
  • 8
    Rotheram, Philip John
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 9
    Leon, Anthony Michael
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Rougier, Hugues Marie Bernard Georges
    Born in July 1956
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Schwartz, Marta
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 12
    Geysels, Kris Paul Ludo
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Al Bader, Ahmad Abdulla
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 14
    Ellis, Christopher William
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2025-09-12
    OF - Director → CIF 0
  • 15
    Mckay, William Trevor
    Individual (22 offsprings)
    Officer
    (before 1993-03-08) ~ 2006-04-28
    OF - Secretary → CIF 0
  • 16
    Roe, Timothy Michael
    Born in July 1962
    Individual (61 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Morgan, Stephan Maurice
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 18
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-11-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Arends, Ricardo Jose
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 21
    Bristow, Andrew Wyatt
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 22
    Hearne, Paul Nathaniel Ian, Mr.
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2020-04-01
    OF - Director → CIF 0
    2020-07-14 ~ 2026-02-19
    OF - Director → CIF 0
  • 23
    Murray, Steven John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2008-02-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Venus, Toby
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Darwent, James
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 26
    Pawsey, James Francis
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1993-03-08) ~ 2004-07-02
    OF - Director → CIF 0
  • 27
    Aldred, Duncan
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2004-07-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 28
    Charriere Roos, Nicole
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 29
    Al-shayji, Saud Abdulaziz
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1993-03-08) ~ 1997-04-22
    OF - Director → CIF 0
  • 30
    Greenwood, Michael Frank
    Born in August 1965
    Individual (106 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 31
    Al-sharhan, Anwar Abdulmuhsen
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1993-03-08) ~ 1997-10-21
    OF - Director → CIF 0
  • 32
    Bastaki, Farouk Ali
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 33
    Al-hathal, Nafel
    Born in July 1961
    Individual (5 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-10-21
    OF - Director → CIF 0
  • 34
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2012-07-09 ~ 2019-09-01
    OF - Director → CIF 0
  • 35
    Abu Suud, Walid Khaled
    Born in January 1963
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 2003-06-03
    OF - Director → CIF 0
  • 36
    Davey, Michael John
    Born in March 1946
    Individual (13 offsprings)
    Officer
    (before 1993-03-08) ~ 2004-08-02
    OF - Director → CIF 0
  • 37
    Beyens, Alain Henri Gaston Guy
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 38
    Betts, David Roland
    Born in June 1936
    Individual (13 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-02-28
    OF - Director → CIF 0
  • 39
    Jones, Glyn Anthony
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 40
    Goldsmith, Timothy Stephen
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 41
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2020-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 42
    Al-mudhaf, Tareq Abdullah
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 43
    Schneiter, Andreas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2020-11-04
    OF - Director → CIF 0
  • 44
    Walford, Anthony William Cecil
    Born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Alatiqi, Imad Mohamed, Dr
    Born in January 1956
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 46
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 47
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2004-08-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 48
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 49
    Gautier, Philippe
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 50
    Fielder, Christopher Francis
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 51
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 52
    Mulligan, Wesley
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 53
    Kara, Ghassan Nicolas, Dr
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 54
    SEAGULL BIDCO LIMITED
    16361749
    C/o Xeinadin South East Limited Unit 68, Basepoint, Shearway Road, Folkestone, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    9 West 57th Street, Suite 4200, New York, Ny 10019, United States
    Corporate (218 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SELECTA UK HOLDING LIMITED

Period: 2017-10-31 ~ now
Company number: 00209116 06279842
Registered names
SELECTA UK HOLDING LIMITED - now 06279842
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 7
  • 1
    AUTOBAR (NORTHERN IRELAND) LIMITED
    - now NI027935 NI031012
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AUTOBAR INDUSTRIES LIMITED
    00983159
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTOBAR UK LIMITED
    - now 00464192
    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 (36 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
    CUSTOMPACK LTD
    - now 00744256
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    EXPRESS VENDING LIMITED
    - now 02731971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-03 during the appointment or period of control
    Due to be dissolved on 2026-04-07 during the appointment or period of control
    GRAINBOND LIMITED - 1992-08-26
    5 Th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SELECTA REFRESHMENTS LIMITED
    - now 00157122
    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 (37 parents)
    Person with significant control
    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
  • 7
    SELECTA U.K. LIMITED
    - now 02605313 01748043... (more)
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED
    - 2017-10-31 02605313 00209116
    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 (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.