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 4
  • 1
    Ellis, Christopher William
    Finance Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Venus, Toby
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ now
    OF - director → CIF 0
  • 3
    Hearne, Paul Nathaniel Ian
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - director → CIF 0
  • 4
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Williams, Richard
    Finance Director born in February 1944
    Individual
    Officer
    1991-05-10 ~ 1999-03-31
    OF - director → CIF 0
    Williams, Richard
    Individual
    Officer
    1998-06-11 ~ 1999-03-31
    OF - secretary → CIF 0
  • 2
    Gumienny, Marek Stefan
    Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    1991-07-01 ~ 1999-03-31
    OF - director → CIF 0
  • 3
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2006-01-25 ~ 2011-08-26
    OF - director → CIF 0
  • 4
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    1999-03-31 ~ 2006-01-06
    OF - director → CIF 0
  • 5
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 1999-03-31
    OF - director → CIF 0
  • 6
    Burgess, John Charles
    Sales Director born in July 1944
    Individual
    Officer
    1992-06-26 ~ 2000-11-01
    OF - director → CIF 0
  • 7
    Colliver, Howard Francis
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-07-02
    OF - director → CIF 0
  • 8
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    2009-06-08 ~ 2011-08-26
    OF - director → CIF 0
  • 9
    Leon, Anthony Michael
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2021-04-01
    OF - director → CIF 0
  • 10
    Schwartz, Marta
    Finance Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2020-10-21
    OF - director → CIF 0
  • 11
    Aston, Edward
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-10-05
    OF - director → CIF 0
  • 12
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2006-01-25 ~ 2009-06-30
    OF - director → CIF 0
  • 13
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ 2020-01-28
    OF - director → CIF 0
  • 14
    Bond Gunning, Rufus Gordon
    Managing Director Provend Serv born in September 1940
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 1999-03-31
    OF - director → CIF 0
    Bond Gunning, Rufus Gordon
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 1998-06-11
    OF - secretary → CIF 0
  • 15
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2011-08-26
    OF - director → CIF 0
  • 16
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - director → CIF 0
  • 17
    Roos, Nicole Charriere
    Finance born in March 1981
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2023-03-22
    OF - director → CIF 0
  • 18
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2009-09-30
    OF - director → CIF 0
  • 19
    Beyens, Alain Henri Gaston Guy
    Ceo born in April 1961
    Individual
    Officer
    2012-11-16 ~ 2013-03-21
    OF - director → CIF 0
  • 20
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - director → CIF 0
  • 21
    Brotherwood, Tony James
    Financial Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2009-05-07
    OF - director → CIF 0
  • 22
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ 2012-11-13
    OF - director → CIF 0
  • 23
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    2016-07-01 ~ 2017-09-25
    OF - director → CIF 0
  • 24
    Gautier, Philippe
    Director born in March 1967
    Individual
    Officer
    2021-04-01 ~ 2022-10-14
    OF - director → CIF 0
  • 25
    Goldsmith, Timothy Stephen
    Finance Director born in May 1981
    Individual
    Officer
    2023-03-20 ~ 2024-05-21
    OF - director → CIF 0
  • 26
    Jones, Anthony Glyn
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2014-04-08
    OF - director → CIF 0
  • 27
    Murray, Steven John
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2013-02-28
    OF - director → CIF 0
  • 28
    Greenwood, Michael Frank
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    2012-07-09 ~ 2012-11-16
    OF - director → CIF 0
    Greenwood, Michael Frank
    Individual (18 offsprings)
    Officer
    2011-08-26 ~ 2013-02-07
    OF - secretary → CIF 0
  • 29
    Abrahams, Daniel Henry
    Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    2010-11-23 ~ 2019-09-01
    OF - director → CIF 0
  • 30
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - director → CIF 0
  • 31
    Bristow, Andrew Wyatt
    Company Director Aca Bsc Hons born in September 1962
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ 2012-07-09
    OF - director → CIF 0
  • 32
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2020-07-14
    OF - director → CIF 0
  • 33
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2011-08-26 ~ 2012-10-31
    OF - director → CIF 0
  • 34
    Macartney, Alan
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 1998-07-03
    OF - director → CIF 0
  • 35
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2000-12-21
    OF - director → CIF 0
  • 36
    Hearne, Paul Nathaniel Ian
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2020-04-01
    OF - director → CIF 0
  • 37
    Ingram, David
    Director born in August 1938
    Individual
    Officer
    1991-05-10 ~ 1999-12-31
    OF - director → CIF 0
  • 38
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    1999-03-31 ~ 2006-01-25
    OF - director → CIF 0
  • 39
    Pilgrim, Ian
    Supplies Director born in October 1949
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 1992-04-10
    OF - director → CIF 0
  • 40
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    1998-03-31 ~ 2011-08-26
    OF - secretary → CIF 0
  • 41
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-10
    PE - nominee-secretary → CIF 0
  • 42
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SELECTA U.K. LIMITED

Previous names
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
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 - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    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 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    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
Active 1
  • 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,994 GBP2021-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.