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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Taee, Richard Michael
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1997-05-14 ~ 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
    Broad, Phillip Brian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Twohig, Paul Edward
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Behar, Howard
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Malou, Bernardin Damien Michael
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Culver, John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-12-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 8
    Smith, Orin Clayton
    Born in June 1942
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 9
    Sebastian, Maria Cristina Perez
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Harris, Paul Bruce
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Moir, Duncan Robert Morham
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Nigel Barry
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Taee, Nigel Duncan
    Born in February 1961
    Individual (134 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Lingham, Michael William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Engskov, Paul Kristian
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 16
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Calcutt, Dale
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 19
    Carter, Colin James
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2013-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 20
    Leigh, Christopher John
    Individual (20 offsprings)
    Officer
    1997-05-14 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 21
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Casey, Martin Michael
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Kilkenny, Osmond James
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 25
    Cartwright, Jackie
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Iley, Rhys Calvin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2017-02-27
    OF - Director → CIF 0
  • 27
    Svenson, Scott Trimble
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 28
    Allen, Nicholas Dermott Vance
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 29
    Marshall, Ralp Duncanson
    Vp Technology Emea born in February 1968
    Individual (8 offsprings)
    Officer
    2018-05-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 30
    Burrows, Clifford Victor
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 31
    Abbott, Trevor Michael
    Born in May 1950
    Individual (92 offsprings)
    Officer
    1997-05-14 ~ 1997-12-20
    OF - Director → CIF 0
  • 32
    Sweeney, Michael John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 33
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-09-14 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 34
    Maslen, Peter
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1999-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 35
    Rogers, Claire Nicola
    Born in December 1969
    Individual (31 offsprings)
    Officer
    1997-04-01 ~ 1997-05-14
    OF - Director → CIF 0
    Rogers, Claire Nicola
    Individual (31 offsprings)
    Officer
    1997-04-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 36
    Brok, Martin
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2018-12-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 37
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 38
    Coles, Martin Patrick
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2009-12-06
    OF - Director → CIF 0
  • 39
    Dunlop, Jason
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 40
    Bagshaw, Ian Peter
    Born in December 1970
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 41
    Canto, Melanie Sue
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ 2026-01-15
    OF - Director → CIF 0
  • 42
    Svenson, Allyson
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 43
    300 Deschutes Way Sw, Wa 9850, Suite 304, Tumwater 1, Wa 9850, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    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
parent relation
Company in focus

STARBUCKS COFFEE HOLDINGS (UK) LIMITED

Period: 1998-09-01 ~ now
Company number: 03346087
Registered names
STARBUCKS COFFEE HOLDINGS (UK) LIMITED - now
Recent Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Related profiles found in government register
  • STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    Info
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1998-09-01
    Registered number 03346087
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    S
    Registered number 3346087
    4, Chiswick High Road, London, England, W4 5YE
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 1
  • STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    S
    Registered number 3346087
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 2
  • STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    S
    Registered number 03346087
    Building 7, Chiswick High Road, Chiswick Park, London, England, W4 5YG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
  • STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    S
    Registered number 03346087
    Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    23.5 DEGREES LIMITED
    08014079
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-12-12 ~ 2025-12-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    23.5 DEGREES TOPCO LIMITED
    - now 09180152
    ENSCO 1088 LIMITED - 2015-10-03
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2025-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    STARBUCKS COFFEE COMPANY (UK) LIMITED
    - now 02959325 NF003770
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TORZ AND MACATONIA LIMITED
    - now 02995435
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.