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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 3
  • 1
    Bott, Kimberley Anne
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pellegrino, Emanuele
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Popat, Jai
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pepe, Massimo
    Director born in August 1974
    Individual
    Officer
    2023-06-30 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Spaliviero, Matteo
    Business Unit Emea Director born in August 1971
    Individual
    Officer
    2012-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Stopponi, Massimo
    Company Director born in December 1954
    Individual
    Officer
    2000-07-01 ~ 2008-05-10
    OF - Director → CIF 0
  • 4
    Consonni, Roberto Emilio
    Company Director born in January 1948
    Individual
    Officer
    2001-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Mele, Gaetano
    General Manager born in March 1945
    Individual
    Officer
    2006-02-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Meraldi, Enrico
    Company Director born in August 1956
    Individual
    Officer
    2003-05-19 ~ 2013-03-18
    OF - Director → CIF 0
  • 7
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    2001-03-07 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 8
    Lavazza, Dott Guiseppe
    Company Executive born in June 1965
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Girotto, Giulio, Dott
    C/General Manager born in April 1936
    Individual
    Officer
    1993-06-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Mantovani, Mauro
    Company Director born in December 1969
    Individual
    Officer
    2015-04-16 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    De Montagu, Alberto
    Manager born in July 1950
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 12
    Rogers, David
    Managing Director born in November 1957
    Individual
    Officer
    2013-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mazza', Pietro
    Managing Director born in December 1972
    Individual
    Officer
    2021-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Fife, Jonathan Keith
    Individual
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 15
    Toledo, Tullio
    Business Executive born in February 1938
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Toledo, Tullio
    Company Director born in February 1938
    Individual
    2000-01-01 ~ 2003-05-19
    OF - Director → CIF 0
  • 16
    Piccini, Luca Giorgio
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Saul, John
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Di Giacomo, Ernesto
    Company Director born in January 1947
    Individual
    Officer
    1998-05-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 19
    Bosso, Paola
    Company Director born in December 1960
    Individual
    Officer
    2008-05-10 ~ 2011-07-28
    OF - Director → CIF 0
  • 20
    De Laurentiis, Franco
    Company Director born in January 1937
    Individual
    Officer
    1998-05-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 21
    West, Derek Buckle
    Individual
    Officer
    1992-05-15 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 22
    Lojacono, Alberto
    Business Executive born in March 1932
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 23
    Rolfo, Piero
    Company Director born in January 1939
    Individual
    Officer
    1998-05-01 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LAVAZZA COFFEE (UK) LIMITED

Previous name
  • IDEAPASS LIMITED - 1990-01-15
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LAVAZZA COFFEE (UK) LIMITED
    Info
    IDEAPASS LIMITED - 1990-01-15
    Registered number 02447761
    Floor 5, The Charter Building, Vine Street, Uxbridge, London UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.