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 3
  • 1
    White, Angela
    General Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Chawla, Rajat
    Finance Director born in January 1980
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 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
Ceased 33
  • 1
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 2
    Brinkerink, Rob
    Finance Director born in March 1983
    Individual
    Officer
    2019-07-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Parsons, Charles
    Financial Controller born in August 1968
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    Pashley, Sophy
    Individual
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual
    Officer
    2017-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Wakelin, Geoffrey George
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 8
    Van Oers, Frank
    Chief Executive Officer Coffee born in July 1959
    Individual
    Officer
    2003-07-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Van Alphen, Ivo
    Finance Director Professional Uk&I born in December 1983
    Individual
    Officer
    2021-05-28 ~ 2024-12-01
    OF - Director → CIF 0
  • 10
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 11
    Brown, Katharine Jane
    Individual
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 12
    Casini, Cristiano
    Finance Director born in February 1971
    Individual
    Officer
    2006-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 14
    Baker, Julie April
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 15
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Roorda, Peter Jan Wytze
    Born in April 1948
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 18
    Kennedy, Denise Yvonne
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 19
    Fulton, John
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 20
    Buckley, John David
    Financial Controller born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 21
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 22
    Stagg, Stephen Richard
    Managing Director born in August 1958
    Individual
    Officer
    1999-10-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 23
    Snow, Nicholas John
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 24
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (25 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Jones, David Peter Gwynne
    Finance Director born in June 1972
    Individual
    Officer
    2019-06-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 26
    Evans, John Mark
    Company Secretary
    Individual
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 27
    Mulder, Antoon Gerard
    Company Director born in January 1938
    Individual
    Officer
    1994-02-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Welmers, Rudolf Paul
    Managing Director Decs Uk born in June 1956
    Individual
    Officer
    2003-07-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Van Droffelaar, Hubertus
    President born in February 1949
    Individual
    Officer
    1996-07-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 30
    Craddock, Robert Walter
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 31
    Chronis, Anastasios
    General Manager Professional Uk & Ireland born in December 1967
    Individual
    Officer
    2015-07-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Secretary → CIF 0
    2007-01-12 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 33
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th 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
parent relation
Company in focus

JACOBS DOUWE EGBERTS PRO GB LTD

Previous names
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
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes

Related profiles found in government register
  • JACOBS DOUWE EGBERTS PRO GB LTD
    Info
    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
    Registered number 01435632
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    Private Limited Company incorporated on 1979-07-09 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • JACOBS DOUWE EGBERTS PRO GB LTD
    S
    Registered number 01435632
    Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, United Kingdom, SL6 6RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOUWE EGBERTS RETAIL UK LIMITED - 2015-07-03
    SARA LEE COFFEE & TEA UK LIMITED - 2013-01-30
    DOUWE EGBERTS UK LIMITED - 2006-08-07
    DOUWE EGBERTS TOBACCO COMPANY LIMITED - 1977-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.