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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 46
  • 1
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (9 offsprings)
    Officer
    1991-09-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Pilgrim, Ian
    Supplies Director born in October 1949
    Individual (5 offsprings)
    Officer
    1991-05-10 ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (31 offsprings)
    Officer
    2009-12-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    Officer
    1999-03-31 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Leon, Anthony Michael
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    2007-01-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Macartney, Alan
    Engineer born in November 1946
    Individual (6 offsprings)
    Officer
    1991-05-10 ~ 1998-07-03
    OF - Director → CIF 0
  • 10
    Ellis, Christopher William
    Finance Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    Evans, Andrew Jeffrey
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (61 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 13
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2006-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Bond Gunning, Rufus Gordon
    Managing Director Provend Serv born in September 1940
    Individual (13 offsprings)
    Officer
    1991-05-10 ~ 1999-03-31
    OF - Director → CIF 0
    Bond Gunning, Rufus Gordon
    Individual (13 offsprings)
    Officer
    1991-05-10 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 16
    Ingram, David
    Director born in August 1938
    Individual (5 offsprings)
    Officer
    1991-05-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Hussey, Paul Nicholas
    Solicitor
    Individual (170 offsprings)
    Officer
    1998-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 18
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (71 offsprings)
    Officer
    1991-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Bristow, Andrew Wyatt
    Company Director Aca Bsc Hons born in September 1962
    Individual (44 offsprings)
    Officer
    2011-08-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 20
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ 2020-04-01
    OF - Director → CIF 0
    Hearne, Paul Nathaniel Ian, Mr.
    Born in December 1975
    Individual (9 offsprings)
    2020-07-14 ~ 2026-03-04
    OF - Director → CIF 0
  • 21
    Williams, Richard
    Finance Director born in February 1944
    Individual (10 offsprings)
    Officer
    1991-05-10 ~ 1999-03-31
    OF - Director → CIF 0
    Williams, Richard
    Individual (10 offsprings)
    Officer
    1998-06-11 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Murray, Steven John
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    2011-08-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Venus, Toby
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 24
    Brotherwood, Tony James
    Financial Director born in May 1955
    Individual (22 offsprings)
    Officer
    1999-05-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 25
    Roos, Nicole Charriere
    Finance born in March 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 26
    Greenwood, Michael Frank
    Director born in August 1965
    Individual (106 offsprings)
    Officer
    2012-07-09 ~ 2012-11-16
    OF - Director → CIF 0
    Greenwood, Michael Frank
    Individual (106 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 27
    Abrahams, Daniel Henry
    Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2010-11-23 ~ 2019-09-01
    OF - Director → CIF 0
  • 28
    Mooney, Andrew John
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2006-01-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 29
    Colliver, Howard Francis
    Director born in February 1945
    Individual (17 offsprings)
    Officer
    1999-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 30
    Beyens, Alain Henri Gaston Guy
    Ceo born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2013-03-21
    OF - Director → CIF 0
  • 31
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    1999-03-31 ~ 2006-01-25
    OF - Director → CIF 0
  • 32
    Jones, Anthony Glyn
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 33
    Burgess, John Charles
    Sales Director born in July 1944
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 34
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2009-06-08 ~ 2011-08-26
    OF - Director → CIF 0
  • 35
    Goldsmith, Timothy Stephen
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 36
    Aston, Edward
    Director born in July 1968
    Individual (64 offsprings)
    Officer
    2020-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 37
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 38
    Sander, Christoph Paul
    Director born in January 1962
    Individual (35 offsprings)
    Officer
    1999-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 39
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 40
    Gautier, Philippe
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 41
    Mackie, Brian Robert
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 42
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 43
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 45
    SELECTA UK HOLDING LIMITED
    - now 00209116 06279842
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31 00209116 02605313
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Active Corporate (55 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SELECTA U.K. LIMITED

Period: 2017-10-31 ~ now
Company number: 02605313 01748043... (more)
Registered names
SELECTA U.K. LIMITED - now 01748043... (more)
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • SELECTA U.K. LIMITED
    Info
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2017-10-31
    BUNZL VENDING SERVICES LIMITED - 2017-10-31
    PROVEND SERVICES LIMITED - 2017-10-31
    GRADESOUND LIMITED - 2017-10-31
    Registered number 02605313
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • SELECTA U.K LIMITED
    S
    Registered number 02605313
    Apollo House, Odyssey Business Park, West End Road, Ruislip, England, HA4 6QD
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEM VENDING LIMITED
    02861043
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.