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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 52
  • 1
    Taee, Richard Michael
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1994-11-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Fox, Mark William
    Managing Director born in October 1969
    Individual (43 offsprings)
    Officer
    2014-06-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Cooper, John Michael
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 4
    Broad, Phillip Brian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 5
    Twohig, Paul Edward
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Behar, Howard
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 7
    Shores, Nina
    Born in March 1966
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Malou, Bernardin Damien Michael
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Culver, John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-12-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 10
    Sebastian, Maria Cristina Perez
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Harris, Paul Bruce
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Alstead, Troy Matthew
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Williams, Nigel Barry
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Taee, Nigel Duncan
    Born in March 1961
    Individual (134 offsprings)
    Officer
    1994-11-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Lingham, Michael William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Hiscock, Jonathan David
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    Engskov, Paul Kristian
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 18
    King, Sarah Jayne
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 19
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Calcutt, Dale
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 21
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 22
    Carter, Colin James
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2013-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 23
    Leigh, Christopher John
    Individual (20 offsprings)
    Officer
    1997-01-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 24
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Casey, Martin Michael
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Thurston, Adrian
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2013-08-13 ~ 2018-05-29
    OF - Director → CIF 0
    Thurston, Adrian
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 27
    Kilkenny, Osmond James
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1996-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 28
    Webb, Simon Francis
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1999-12-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 29
    Cartwright, Jackie
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Iley, Rhys Calvin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2017-01-10
    OF - Director → CIF 0
  • 31
    Svenson, Scott Trimble
    Born in March 1966
    Individual (12 offsprings)
    Officer
    1996-06-13 ~ 1999-10-04
    OF - Director → CIF 0
  • 32
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 33
    King, Darren Anthony
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 34
    Marshall, Ralph Duncanson
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2018-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Morris, Timothy
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 36
    Rayner, Alexandra Erika Dorothy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ 2026-05-14
    OF - Director → CIF 0
  • 37
    Grimes, Michael Leonard Julian
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1994-09-02 ~ 1994-11-09
    OF - Director → CIF 0
  • 38
    Burrows, Clifford Victor
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2008-10-09
    OF - Director → CIF 0
  • 39
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1996-12-19 ~ 1998-10-08
    OF - Director → CIF 0
  • 40
    Sweeney, Michael John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 41
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-09-14 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 42
    Maslen, Peter
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1999-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 43
    Saltonstall, Patrick Gurdon
    Born in March 1965
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 44
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1994-09-02 ~ 1994-11-09
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1994-09-02 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 45
    Lindemann, Katharine
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 46
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
  • 47
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 48
    Coles, Martin Patrick
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 49
    Dunlop, Jason
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 50
    Svenson, Allyson
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 51
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1998-09-01 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 52
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    - now 03346087
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    4, Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STARBUCKS COFFEE COMPANY (UK) LIMITED

Period: 1998-09-01 ~ now
Company number: 02959325 NF003770
Registered names
STARBUCKS COFFEE COMPANY (UK) LIMITED - now NF003770
STRENDELL LIMITED - 1994-11-16
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • STARBUCKS COFFEE COMPANY (UK) LIMITED
    Info
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1998-09-01
    Registered number 02959325
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • STARBUCKS COFFEE COMPANY (UK) LIMITED
    S
    Registered number missing
    7, Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    23.5 DEGREES LIMITED
    08014079
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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