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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 2
  • 1
    Ikeda, Makoto
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    UCC EUROPE LIMITED
    icon of address2nd Floor Craven House, 40-44 Uxbridge Road, Ealing
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Ueshima, Seisuke
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Batchelor, Paul
    Born in February 1967
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-20
    OF - Director → CIF 0
    Batchelor, Paul
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Tentori, Mark Ian
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Cooke, Patrick David
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hadorn, Samuel Adrian
    Born in November 1975
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Reynolds, Brian
    Born in January 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2007-10-09
    OF - Director → CIF 0
    Reynolds, Brian
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 7
    Swift, Marcus Richard
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Miller, Angela May
    Born in November 1960
    Individual
    Officer
    icon of calendar ~ 2006-04-25
    OF - Director → CIF 0
    Miller, Angela May
    Individual
    Officer
    icon of calendar ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Berends, Roel
    Born in March 1960
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Swift, Elaine
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2023-01-01
    OF - Director → CIF 0
    Higginson, Elaine
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2009-05-05
    OF - Secretary → CIF 0
    icon of calendar 2011-08-12 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 11
    Beddie, Alan
    Born in January 1970
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 12
    Anderson, Alastair
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 13
    Turrell, Laura
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    Jessup, Anthony
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2023-01-01
    OF - Director → CIF 0
    Jessup, Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 15
    Molyneux, Paul David
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Krikke, Kees
    Born in September 1961
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Priestley, Richard Paul
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-08-12
    OF - Director → CIF 0
    Priestley, Richard Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 18
    Miller, George David
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Mol, Geert
    Born in November 1965
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Harkjaer, Per
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 21
    icon of addressDrie Mollen Holding Bv, Zuid Willemstraart 215, 5201 Ag, Netherlands
    Corporate
    Officer
    2006-04-25 ~ 2019-09-13
    PE - Director → CIF 0
  • 22
    DRIE MOLLEN HOLDING (UK) LIMITED - 2013-09-03
    icon of address2, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

UCC COFFEE UK LIMITED

Previous names
FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
FIRST CHOICE COFFEE LTD. - 2013-09-03
FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1987-10-23
PASTJEWEL LIMITED - 1987-10-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • UCC COFFEE UK LIMITED
    Info
    FIRST CHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
    FIRST CHOICE COFFEE LTD. - 1998-02-06
    FIRSTCHOICE (BEVERAGE SERVICES) LIMITED - 1998-02-06
    PASTJEWEL LIMITED - 1998-02-06
    Registered number 02159182
    icon of address2 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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