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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 45
  • 1
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (51 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Mason, Robert Andrew
    Finance Director/Accountant born in March 1958
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hay, Clive
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (88 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Kiesbrink, Hendrik Jan
    Vice President Finance born in August 1946
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Snow, Nicholas John
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 7
    Caffrey, Joanne
    Cfo born in March 1978
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2014-02-27
    OF - Director → CIF 0
  • 8
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 10
    Downs, Kay Marie
    Managing Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual (16 offsprings)
    Officer
    2015-07-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 12
    Rosewarne, Grantley Bruce
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2015-07-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 14
    Craddock, Robert Walter
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 15
    Brinkerink, Rob
    Finance Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 16
    Chronis, Anastasios
    General Manager Professional Uk & Ireland born in December 1967
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Cup, Michel
    Executive Vp And Cfo born in August 1969
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-09-02
    OF - Director → CIF 0
  • 18
    Kennett, Philip John Duncan
    Vice President Finance born in March 1968
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 20
    Van Alphen, Ivo
    Finance Director Professional Uk&I born in December 1983
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 21
    Lauridsen, Kasper Gronnegaard
    General Manager born in May 1971
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 22
    Janssen, Vincentius Hubertus Antonius Maria
    President born in August 1953
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Douque, Willem Rudolf Carl
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 24
    Raming, Pieter Patrick
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Damen, Johannes Adrianus
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1992-12-16 ~ 1993-07-05
    OF - Director → CIF 0
  • 26
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (77 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (77 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 27
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Mullie, Anton
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 29
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (45 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Van Der Vijver, Cornelis Dirk
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1997-01-08
    OF - Director → CIF 0
  • 31
    Brown, Katharine Jane
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 32
    Pashley, Sophy
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 33
    Parsons, Charles
    Financial Controller born in August 1968
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2002-03-07
    OF - Director → CIF 0
  • 34
    Luckham, Adrian John
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Kennedy, Denise Yvonne
    Individual (21 offsprings)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 36
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 37
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2014-02-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 38
    Evans, John Mark
    Individual (19 offsprings)
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 39
    Buckley, John David
    Financial Controller born in July 1956
    Individual (6 offsprings)
    Officer
    1991-12-09 ~ 1992-12-16
    OF - Director → CIF 0
  • 40
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (21 offsprings)
    Officer
    2002-03-07 ~ 2010-12-06
    OF - Director → CIF 0
  • 41
    Van Oers, Frank
    President born in July 1959
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 43
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 44
    JACOBS DOUWE EGBERTS PRO GB LTD
    - now 01435632 09401150... (more)
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JACOBS DOUWE EGBERTS GB LTD

Period: 2015-07-03 ~ now
Company number: 00999990
Registered names
JACOBS DOUWE EGBERTS GB LTD - now 01435632... (more)
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • JACOBS DOUWE EGBERTS GB LTD
    Info
    DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2015-07-03
    DOUWE EGBERTS UK LIMITED - 2015-07-03
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 2015-07-03
    Registered number 00999990
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1971-01-18 (55 years 2 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
    60, Norden Road, Maidenhead, England, SL6 4AY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PODBACK LIMITED
    13027893
    Suite 4 4 Hilliards Court, Chester Business Park, Chester, England
    Active Corporate (15 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 1 - Has significant influence or control OE

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