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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 4
  • 1
    Malou, Bernardin Damien Michael
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Lingham, Michael William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Alexandra Erika Dorothy
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 4
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    4, Chiswick High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Thurston, Adrian
    Legal Director born in June 1969
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2018-05-29
    OF - Director → CIF 0
    Thurston, Adrian
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 2
    Shores, Nina
    Director, Real Estate born in March 1966
    Individual
    Officer
    2016-11-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
  • 4
    Twohig, Paul Edward
    Vice President born in July 1953
    Individual
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Behar, Howard
    Company President born in October 1944
    Individual
    Officer
    1998-09-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 6
    Casey, Martin Michael
    Executive born in August 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Williams, Nigel Barry
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1994-09-02 ~ 1994-11-09
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1994-09-02 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 9
    Calcutt, Dale
    Vice President, Store Development born in February 1963
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Cartwright, Jackie
    Finance Director born in March 1967
    Individual
    Officer
    2001-09-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Abbott, Trevor Michael
    Director born in May 1950
    Individual
    Officer
    1996-12-19 ~ 1998-10-08
    OF - Director → CIF 0
  • 12
    Hiscock, Jonathan David
    Supply Chain Director born in November 1958
    Individual
    Officer
    2000-07-15 ~ 2003-07-09
    OF - Director → CIF 0
  • 13
    King, Sarah Jayne
    Vp Real Estate And Store Development born in June 1967
    Individual
    Officer
    2010-12-20 ~ 2011-01-19
    OF - Director → CIF 0
  • 14
    Marshall, Ralph Duncanson
    Vp Technology Emea born in February 1968
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Taee, Richard Michael
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Hulley, Mark
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Morris, Timothy
    Chartered Surveyor born in December 1964
    Individual
    Officer
    1999-07-01 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 19
    Sweeney, Michael John
    Company President born in January 1958
    Individual
    Officer
    1999-03-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Maslen, Peter
    President Starbucks Coffee Int born in February 1952
    Individual
    Officer
    1999-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 21
    Harris, Paul Bruce
    Director Finance Uk born in August 1971
    Individual
    Officer
    2015-12-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 22
    Burrows, Clifford Victor
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2008-10-09
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 24
    Svenson, Allyson
    Restaurateur born in July 1967
    Individual
    Officer
    1995-01-31 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Fox, Mark William
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    1994-11-09 ~ 1998-06-01
    OF - Director → CIF 0
  • 27
    Engskov, Paul Kristian
    Managing Director born in September 1971
    Individual
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 28
    Lindemann, Katharine
    Executive born in June 1961
    Individual
    Officer
    2000-04-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 29
    Willson-rymer, Darcy
    Managing Director born in December 1965
    Individual (30 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 30
    Carter, Colin James
    Real Estate Director born in August 1953
    Individual
    Officer
    2013-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 31
    Broad, Phillip Brian
    Managing Director born in July 1962
    Individual
    Officer
    2006-11-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 32
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 33
    Leigh, Christopher John
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 34
    Alstead, Troy Matthew
    Senior Vice President born in March 1963
    Individual
    Officer
    2004-03-16 ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    1994-09-02 ~ 1994-11-09
    OF - Director → CIF 0
  • 36
    Dunlop, Jason
    Coo Emea born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 37
    Iley, Rhys Calvin
    Vp Licensed Ops born in July 1971
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2017-01-10
    OF - Director → CIF 0
  • 38
    Coles, Martin Patrick
    Executive President born in July 1955
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 39
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual
    Officer
    1996-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 40
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 41
    Culver, John
    President born in August 1960
    Individual
    Officer
    2009-12-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 42
    Svenson, Scott Trimble
    Chief Executive born in February 1966
    Individual
    Officer
    1996-06-13 ~ 1999-10-04
    OF - Director → CIF 0
  • 43
    Cooper, John Michael
    Accountant
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 44
    Sebastian, Maria Cristina Perez
    Cmo Emea born in February 1970
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 45
    Saltonstall, Patrick Gurdon
    Student born in March 1965
    Individual
    Officer
    1995-01-31 ~ 1996-06-13
    OF - Director → CIF 0
  • 46
    Webb, Simon Francis
    Director Of Retail Operations born in December 1961
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 47
    TYROLESE (55) LIMITED - 1989-05-09 05923554, 05923561, 05992481... (more)
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-01 ~ 1998-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

STARBUCKS COFFEE COMPANY (UK) LIMITED

Linked company numbers found in government register: 02959325, NF003770
Previous names
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
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 4 Chiswick Park Chiswick High Road, London W4 5YE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 1
  • Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.