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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 41
  • 1
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2019-12-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1998-02-13 ~ 2003-08-12
    OF - Director → CIF 0
  • 4
    Paul, Dominic James
    Managing Director born in May 1971
    Individual (22 offsprings)
    Officer
    2016-06-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Williams, Nicholas John
    Business Development Director born in January 1968
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Marshall, Andrew John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 7
    Cotta, Jason Anthony
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2015-06-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Simpson, Richard Barry
    Managing Director Restaurants born in December 1948
    Individual (31 offsprings)
    Officer
    1995-10-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 10
    Otarid, Mounsef
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Capon, Benjamin William James
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Mowat, Gordon Peter
    Interim Lead For Europe And Mena born in November 1971
    Individual (19 offsprings)
    Officer
    2020-06-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1995-10-09 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 14
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-02-19 ~ 2003-08-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2015-04-16 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 15
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 16
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 17
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    2003-08-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Schaillee, Philippe Dirk M.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Cornella, Robert Leo
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Derkach, John
    Managing Director born in December 1956
    Individual (77 offsprings)
    Officer
    2006-06-06 ~ 2012-07-19
    OF - Director → CIF 0
  • 21
    Hardy, Helen
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2014-02-13
    OF - Director → CIF 0
  • 22
    Price, Matthew John
    Company Director born in July 1969
    Individual (40 offsprings)
    Officer
    2009-01-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Bennett, Jo Mary
    Group Hr Director Costa born in January 1959
    Individual (5 offsprings)
    Officer
    2014-02-13 ~ 2016-10-13
    OF - Director → CIF 0
  • 24
    Crookall, Jonathan Mark
    Chief People Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2020-03-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 26
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2003-08-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 27
    Seljeflot, Katherine Joanna
    Group Hr Director - Costa born in March 1972
    Individual (11 offsprings)
    Officer
    2016-10-13 ~ 2020-03-11
    OF - Director → CIF 0
  • 28
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (13 offsprings)
    Officer
    1995-10-09 ~ 1997-02-24
    OF - Director → CIF 0
  • 29
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-08-12 ~ 2018-11-27
    OF - Secretary → CIF 0
  • 31
    Werner, Suzanne
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 32
    Woodhouse, Loraine
    Director born in December 1968
    Individual (133 offsprings)
    Officer
    2004-10-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 33
    Lake, Neil
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2019-06-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 34
    Bentley, Clive
    Property Director born in March 1967
    Individual (10 offsprings)
    Officer
    2009-01-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 35
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2012-07-06 ~ 2016-06-20
    OF - Director → CIF 0
  • 36
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1998-02-13 ~ 2003-08-12
    OF - Director → CIF 0
  • 37
    Costa, Sergio Giorgio
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 38
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (43 offsprings)
    Officer
    1995-10-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 39
    Costa, Yolanda
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    Costa, Yolanda
    Individual (2 offsprings)
    Officer
    ~ 1995-10-01
    OF - Secretary → CIF 0
  • 40
    78 Brook Street, London
    Corporate (2 offsprings)
    Officer
    1995-10-01 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 41
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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

COSTA INTERNATIONAL LIMITED

Period: 2003-07-23 ~ now
Company number: 01416662
Registered names
COSTA INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COSTA INTERNATIONAL LIMITED
    Info
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 2003-07-23
    Registered number 01416662
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 1979-02-23 (47 years 1 month). 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
    Costa 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 2
  • 1
    COSTA BEIJING LIMITED
    - now 06190419
    WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COSTA CHINA HOLDINGS LIMITED
    - now 00160645
    RAILWAY TAVERN LIMITED(THE) - 2006-06-09
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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