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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 4
  • 1
    Chawla, Rajat
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Angela
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    icon of addressQuantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Kiesbrink, Hendrik Jan
    Vice President Finance born in August 1946
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    Downs, Kay Marie
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Parsons, Charles
    Financial Controller born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-07 ~ 2002-03-07
    OF - Director → CIF 0
  • 6
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 7
    Evans, John Mark
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 8
    Hay, Clive
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 9
    Snow, Nicholas John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 10
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Cup, Michel
    Executive Vp And Cfo born in August 1969
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-09-02
    OF - Director → CIF 0
  • 12
    Craddock, Robert Walter
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Van Oers, Frank
    President born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Luckham, Adrian John
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Rosewarne, Grantley Bruce
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Pashley, Sophy
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Damen, Johannes Adrianus
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1993-07-05
    OF - Director → CIF 0
  • 18
    Baker, Julie April
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 19
    Raming, Pieter Patrick
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Van Der Vijver, Cornelis Dirk
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1997-01-08
    OF - Director → CIF 0
  • 21
    Chronis, Anastasios
    General Manager Professional Uk & Ireland born in December 1967
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Brinkerink, Rob
    Finance Director born in March 1983
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 23
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 25
    Kennedy, Denise Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 26
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 27
    Jones, David Peter Gwynne
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 28
    Mullie, Anton
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 29
    Caffrey, Joanne
    Cfo born in March 1978
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2014-02-27
    OF - Director → CIF 0
  • 30
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 31
    Brown, Katharine Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 32
    Buckley, John David
    Financial Controller born in July 1956
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1992-12-16
    OF - Director → CIF 0
  • 33
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Secretary → CIF 0
  • 34
    Kennett, Philip John Duncan
    Vice President Finance born in March 1968
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Mason, Robert Andrew
    Finance Director/Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Lauridsen, Kasper Gronnegaard
    General Manager born in May 1971
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 37
    Janssen, Vincentius Hubertus Antonius Maria
    President born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Douque, Willem Rudolf Carl
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Director → CIF 0
  • 39
    Van Alphen, Ivo
    Finance Director Professional Uk&I born in December 1983
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 40
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    PE - Secretary → CIF 0
  • 41
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

JACOBS DOUWE EGBERTS GB LTD

Previous names
SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
DOUWE EGBERTS UK LIMITED - 2006-08-07
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • JACOBS DOUWE EGBERTS GB LTD
    Info
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS RETAIL UK LIMITED - 2013-01-30
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED - 2013-01-30
    Registered number 00999990
    icon of addressQuantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • JACOBS DOUWE EGBERTS GB LTD
    S
    Registered number 00999990
    icon of address60, Norden Road, Maidenhead, England, SL6 4AY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 4 4 Hilliards Court, Chester Business Park, Chester, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 1 - Has significant influence or controlOE

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