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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 28
  • 1
    Wick, Ronald Sinclair
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Kings, Philippa Louise Lee
    Commercial Director born in January 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 3
    Thomas, Philip Idris James
    Accountant born in June 1958
    Individual (23 offsprings)
    Officer
    1991-08-02 ~ 2002-01-06
    OF - Director → CIF 0
    Thomas, Philip Idris James
    Accountant
    Individual (23 offsprings)
    Officer
    1991-08-02 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 4
    Chadderton, Paul
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Rubenach, Herbert
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Asamoa, Kate Elizabeth Jane
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Male, Jeremy John
    General Manager born in November 1957
    Individual (17 offsprings)
    Officer
    1991-08-02 ~ 1995-06-11
    OF - Director → CIF 0
  • 8
    Cortizo, Amy
    Marketing Director born in December 1973
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Heinen, Thomas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Baptista, Ralph
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 11
    Davidson, Alan Niall
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 12
    Simpkins, Peter Henry
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Asamoa, Kate
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Green, Markus
    Commercial Director born in September 1972
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2005-01-01
    OF - Director → CIF 0
    Green, Markus
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Heron, Mark Lowndes
    Joint Managing Director born in April 1960
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1998-03-20
    OF - Director → CIF 0
  • 16
    Doughty, Karen
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 17
    Aynsley, Michelle
    Finance Director born in November 1953
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-01-20
    OF - Director → CIF 0
    Aynsley, Michelle
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 18
    Gasparro, Christopher Nicholas
    Director born in February 1945
    Individual (14 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-08-02
    OF - Director → CIF 0
    Gasparro, Christopher Nicholas
    Individual (14 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-08-02
    OF - Secretary → CIF 0
  • 19
    Rowe, Gaynor Louise, Dr
    Finance Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Upton, David
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Klutmann, Lorenz Rudolf
    Joint Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (46 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-08-02
    OF - Director → CIF 0
  • 23
    Grell, Albrecht
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 24
    Steffek, Gunnar
    Sales Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-01-06 ~ 2004-04-28
    OF - Director → CIF 0
    Steffek, Gunnar
    Director born in March 1966
    Individual (1 offspring)
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Oncebe, Onal Esref
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-08-02
    OF - Director → CIF 0
  • 27
    Rutter, Richard Charles
    Accountant born in August 1946
    Individual (66 offsprings)
    Officer
    (before 1991-07-13) ~ 1991-08-02
    OF - Director → CIF 0
  • 28
    MATTHEW ALGIE & COMPANY LIMITED SC028433
    16/18, Lawmoor Road, Glasgow, Scotland
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2023-07-26 ~ now
    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
parent relation
Company in focus

TCHIBO COFFEE INTERNATIONAL LIMITED

Period: 1991-11-01 ~ now
Company number: 00761849 02177628
Registered names
TCHIBO COFFEE INTERNATIONAL LIMITED - now 02177628
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46900 - Non-specialised Wholesale Trade
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • TCHIBO COFFEE INTERNATIONAL LIMITED
    Info
    ACS COFFEE SERVICE LIMITED - 1991-11-01
    ACS COFFEE SERVICES LIMITED - 1991-11-01
    AUTOMATIC CATERING SUPPLIES LIMITED - 1991-11-01
    Registered number 00761849
    Blenheim House 1 Blenheim Road, Longmead Business Park, Epsom, Surrey KT19 9AF
    PRIVATE LIMITED COMPANY incorporated on 1963-05-23 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • TCHIBO COFFEE INTERNATIONAL LIMITED
    S
    Registered number 00761849
    Tchibo House, 7 - 8 Blenheim Road, Epsom, Surrey, England, KT19 9BE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTHEW ALGIE (IRELAND) LIMITED
    - now NI046498
    CAPITOL FOODS LIMITED
    - 2023-06-01 NI046498
    5 Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2018-10-31 ~ 2023-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.