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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 48
  • 1
    Burgess, John Charles
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Bristow, Andrew Wyatt
    Born in September 1962
    Individual (53 offsprings)
    Officer
    2011-08-26 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Williams, Richard
    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
  • 6
    Jones, Anthony Glyn
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2014-04-08
    OF - Director → CIF 0
  • 7
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Pilgrim, Ian
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1991-05-10 ~ 1992-04-10
    OF - Director → CIF 0
  • 9
    Borlenghi, Michael John Christopher
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1991-09-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Venus, Toby
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2020-10-21 ~ 2026-05-28
    OF - Director → CIF 0
  • 11
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    1998-03-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 12
    Beyens, Alain Henri Gaston Guy
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Sander, Christoph Paul
    Born in January 1962
    Individual (39 offsprings)
    Officer
    1999-03-31 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Schwartz, Marta
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 15
    Macartney, Alan
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1991-05-10 ~ 1998-07-03
    OF - Director → CIF 0
  • 16
    Geysels, Kris Paul Ludo
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Gautier, Philippe
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mackie, Brian Robert
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 20
    Ellis, Christopher William
    Finance Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ 2025-09-12
    OF - Director → CIF 0
  • 21
    Roe, Timothy Michael
    Born in July 1962
    Individual (69 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 22
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    1999-03-31 ~ 2006-01-25
    OF - Director → CIF 0
  • 23
    Ingram, David
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1991-05-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Shantaram, Venkatesh
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 25
    Roos, Nicole Charriere
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-03-22
    OF - Director → CIF 0
  • 26
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2006-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Brotherwood, Tony James
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1999-05-10 ~ 2009-05-07
    OF - Director → CIF 0
  • 28
    Dobbs, Neil Stoker
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2007-01-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Goldsmith, Timothy Stephen
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2024-05-21
    OF - Director → CIF 0
  • 30
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1991-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    1999-03-31 ~ 2006-01-06
    OF - Director → CIF 0
  • 32
    Colliver, Howard Francis
    Born in February 1945
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 33
    Bond Gunning, Rufus Gordon
    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
  • 34
    Kara, Ghassan Nicolas, Dr
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 35
    Mooney, Andrew John
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2006-01-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 36
    Budge, Charles Paul
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2009-06-08 ~ 2011-08-26
    OF - Director → CIF 0
  • 37
    Mulligan, Wesley
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 38
    Leon, Anthony Michael
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 39
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2020-04-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 40
    Ladva, Rishi
    Born in February 1980
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 41
    Stubbs, Michael David
    Born in February 1944
    Individual (33 offsprings)
    Officer
    2009-12-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 42
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 43
    Evans, Andrew Jeffrey
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ 2026-06-29
    OF - Director → CIF 0
  • 44
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2010-11-23 ~ 2019-09-01
    OF - Director → CIF 0
  • 45
    Murray, Steven John
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2011-08-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Director → CIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 48
    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 (56 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SELECTA U.K. LIMITED

Period: 2017-10-31 ~ now
Company number: 02605313 00157122... (more)
Registered names
SELECTA U.K. LIMITED - now 00157122... (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 3 months). 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 voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.