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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 36
  • 1
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (46 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Van Oers, Frank
    Chief Executive Officer Coffee born in July 1959
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Craddock, Robert Walter
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Roorda, Peter Jan Wytze
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-30) ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Welmers, Rudolf Paul
    Managing Director Decs Uk born in June 1956
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Pashley, Sophy
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 8
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2010-12-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Mulder, Antoon Gerard
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Brown, Katharine Jane
    Individual (18 offsprings)
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 11
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (21 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 13
    Kennedy, Denise Yvonne
    Individual (21 offsprings)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 14
    Wakelin, Geoffrey George
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Stagg, Stephen Richard
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Casini, Cristiano
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 22
    Parsons, Charles
    Financial Controller born in August 1968
    Individual (5 offsprings)
    Officer
    2002-03-11 ~ 2006-01-12
    OF - Director → CIF 0
  • 23
    Evans, John Mark
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 24
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    (before 1991-07-30) ~ 1994-02-18
    OF - Secretary → CIF 0
  • 25
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (78 offsprings)
    Officer
    2000-05-12 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (78 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 26
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2023-07-18
    OF - Director → CIF 0
  • 27
    Fulton, John
    Chartered Accountant born in March 1952
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ 2002-02-08
    OF - Director → CIF 0
  • 28
    Buckley, John David
    Financial Controller born in July 1956
    Individual (6 offsprings)
    Officer
    (before 1991-07-30) ~ 1992-12-16
    OF - Director → CIF 0
  • 29
    Snow, Nicholas John
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 30
    Van Droffelaar, Hubertus
    President born in February 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2003-07-29
    OF - Director → CIF 0
  • 31
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (89 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 32
    Brinkerink, Rob
    Finance Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    D.E HOLDING UK LIMITED
    - now 01558575
    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 (38 parents, 6 offsprings)
    Person with significant control
    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
  • 36
    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
    2007-07-16 ~ 2007-07-16
    OF - Secretary → CIF 0
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JACOBS DOUWE EGBERTS PRO GB LTD

Period: 2015-07-03 ~ now
Company number: 01435632 09401150... (more)
Registered names
JACOBS DOUWE EGBERTS PRO GB LTD - now 09401150... (more)
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 - 2015-07-03
    MOCCOMAT U.K. LIMITED - 2015-07-03
    BOLTKARN LIMITED - 2015-07-03
    Registered number 01435632
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1979-07-09 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • JACOBS DOUWE EGBERTS PRO GB LTD
    S
    Registered number 01435632
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACOBS DOUWE EGBERTS GB LTD
    - now 00999990 01435632... (more)
    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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.