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

TCHIBO GREAT BRITAIN LIMITED

Previous names
HAWKSPAN LIMITED - 1987-11-30
TCHIBO COFFEE INTERNATIONAL LIMITED - 1991-11-01
ROCY COFFEE LIMITED - 2000-08-22
TCHIBO LONDON LIMITED - 2002-04-30
JACOBS SUCHARD (NHH) LIMITED - 1990-07-10
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • TCHIBO GREAT BRITAIN LIMITED
    Info
    HAWKSPAN LIMITED - 1987-11-30
    TCHIBO COFFEE INTERNATIONAL LIMITED - 1987-11-30
    ROCY COFFEE LIMITED - 1987-11-30
    TCHIBO LONDON LIMITED - 1987-11-30
    JACOBS SUCHARD (NHH) LIMITED - 1987-11-30
    Registered number 02177628
    icon of addressC/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 company status is Dissolved.
    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.