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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 26
  • 1
    Haimes, David Stephen
    Director born in January 1963
    Individual (21 offsprings)
    Officer
    2003-04-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    Werkhausen, Dieter
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Chadderton, Paul
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Karrenberg, Rainer, Dr
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-01-15
    OF - Director → CIF 0
  • 5
    Upton, David
    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
  • 6
    Green, Markus
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Aynsley, Michelle
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 8
    Swinka, Stephan
    Born in May 1960
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Kutzner, Rainer, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Walshe, John Kevin
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    Thews, Rainer
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-02-08
    OF - Director → CIF 0
  • 12
    Kuhlmann, Frank
    Born in May 1967
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Davidson, Alan Niall
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 14
    Paulke, Stephan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2003-04-22
    OF - Director → CIF 0
  • 15
    Bonin, Wilfried
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Simpkins, Peter Henry
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Asamoa, Kate
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Gary Paul Shankland
    Individual (1 offspring)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Rubenach, Herbert
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Oncebe, Onal Esref
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2009-02-24
    OF - Director → CIF 0
  • 22
    Thomas, Philip Idris James
    Born in June 1958
    Individual (31 offsprings)
    Officer
    (before 1991-06-11) ~ 2002-01-06
    OF - Director → CIF 0
    Thomas, Philip Idris James
    Individual (31 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 23
    Wiech, Eckart
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Male, Jeremy John
    Born in November 1957
    Individual (18 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-09-01
    OF - Director → CIF 0
  • 25
    Baptista, Ralph
    Individual (7 offsprings)
    Officer
    2008-06-05 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 26
    Kings, Philippa Louise Lee
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2010-06-25
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2020-12-23
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 14 July 2026 and licensed under the Open Government Licence v3.0.