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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 24
  • 1
    Kings, Philippa Louise Lee
    Commercial Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Thomas, Philip Idris James
    Accountant born in June 1958
    Individual (23 offsprings)
    Officer
    (before 1991-06-11) ~ 2002-01-06
    OF - Director → CIF 0
    Thomas, Philip Idris James
    Individual (23 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 3
    Chadderton, Paul
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Rubenach, Herbert
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Walshe, John Kevin
    Managing Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Male, Jeremy John
    General Manager born in November 1957
    Individual (17 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Karrenberg, Rainer, Dr
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1998-01-15
    OF - Director → CIF 0
  • 8
    Swinka, Stephan
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Baptista, Ralph
    Financial Controller
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 10
    Davidson, Alan Niall
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 11
    Haimes, David Stephen
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2003-04-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Simpkins, Peter Henry
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Asamoa, Kate
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Green, Markus
    Commercial Director born in September 1972
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 15
    Kuhlmann, Frank
    Commericial Managing Di born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 16
    Paulke, Stephan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-04-22
    OF - Director → CIF 0
  • 17
    Werkhausen, Dieter
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Aynsley, Michelle
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 19
    Upton, David
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
    Upton, David
    Individual (9 offsprings)
    Officer
    2002-06-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Thews, Rainer
    Sales Manager born in February 1959
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 21
    Kutzner, Rainer, Dr
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Wiech, Eckart
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 2005-01-31
    OF - Director → CIF 0
  • 23
    Oncebe, Onal Esref
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 24
    Bonin, Wilfried
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-06-28
    OF - Director → CIF 0
parent relation
Company in focus

TCHIBO GREAT BRITAIN LIMITED

Period: 2002-04-30 ~ 2020-12-23
Company number: 02177628
Registered names
TCHIBO GREAT BRITAIN LIMITED - Dissolved
ROCY COFFEE LIMITED - 2000-08-22
HAWKSPAN LIMITED - 1987-11-30
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • TCHIBO GREAT BRITAIN LIMITED
    Info
    TCHIBO LONDON LIMITED - 2002-04-30
    ROCY COFFEE LIMITED - 2002-04-30
    TCHIBO COFFEE INTERNATIONAL LIMITED - 2002-04-30
    JACOBS SUCHARD (NHH) LIMITED - 2002-04-30
    HAWKSPAN LIMITED - 2002-04-30
    Registered number 02177628
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 and dissolved on 2020-12-23 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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