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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 5
  • 1
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Richard Barry
    Managing Director Restaurants born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Seljeflot, Katherine Joanna
    Group Hr Director - Costa born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Costa, Yolanda
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
    Costa, Yolanda
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Secretary → CIF 0
  • 6
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2003-08-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 8
    Costa, Sergio Giorgio
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
  • 9
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Williams, Nicholas John
    Business Development Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Cornella, Robert Leo
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2021-07-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Mowat, Gordon Peter
    Interim Lead For Europe And Mena born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 14
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 15
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2003-08-12
    OF - Director → CIF 0
  • 16
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 17
    Marshall, Andrew John
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 18
    Cotta, Jason Anthony
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Lake, Neil
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 20
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 23
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 24
    Bennett, Jo Mary
    Group Hr Director Costa born in January 1959
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 25
    Hardy, Helen
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2014-02-13
    OF - Director → CIF 0
  • 26
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 28
    Price, Matthew John
    Company Director born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Savjani, Sunita
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 30
    Bentley, Clive
    Property Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Derkach, John
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2012-07-19
    OF - Director → CIF 0
  • 32
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 33
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 34
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    Woodhouse, Loraine
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    icon of address78 Brook Street, London
    Corporate
    Officer
    1995-10-01 ~ 1995-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

COSTA INTERNATIONAL LIMITED

Previous names
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COSTA INTERNATIONAL LIMITED
    Info
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    THE COLONIAL TEA COMPANY LIMITED - 1988-08-18
    Registered number 01416662
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1979-02-23 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • COSTA INTERNATIONAL LIMITED
    S
    Registered number 01416662
    icon of addressCosta House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5YG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    icon of address3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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