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
    Canto, Melanie Sue
    Cfo born in September 1967
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 2
    Moir, Duncan Robert Morham
    President Emea born in August 1968
    Individual (11 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 3
    Malou, Bernardin Damien Michael
    Vp born in January 1981
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 4
    300 Deschutes Way Sw, Wa 9850, Suite 304, Tumwater 1, Wa 9850, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Behar, Howard
    Company President born in October 1944
    Individual
    Officer
    1998-09-01 ~ 1999-09-30
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Company Registrayion Agent born in April 1941
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - secretary → CIF 0
  • 3
    Harris, Paul Bruce
    Director Finance Uk born in August 1971
    Individual
    Officer
    2015-12-21 ~ 2018-12-14
    OF - director → CIF 0
  • 4
    Sebastian, Maria Cristina Perez
    Cmo Emea born in February 1970
    Individual
    Officer
    2018-05-29 ~ 2018-12-14
    OF - director → CIF 0
  • 5
    Hulley, Mark
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - director → CIF 0
  • 6
    Svenson, Scott Trimble
    Chief Executive born in February 1966
    Individual
    Officer
    1997-05-14 ~ 1999-10-04
    OF - director → CIF 0
  • 7
    Marshall, Ralp Duncanson
    Vp Technology Emea born in February 1968
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2024-06-13
    OF - director → CIF 0
  • 8
    Sweeney, Michael John
    Chief Executive born in January 1958
    Individual
    Officer
    1999-09-15 ~ 2000-03-13
    OF - director → CIF 0
  • 9
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1997-05-14 ~ 1997-12-20
    OF - director → CIF 0
  • 10
    Thurston, Adrian
    Legal Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2018-05-29
    OF - director → CIF 0
    Thurston, Adrian
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2018-05-29
    OF - secretary → CIF 0
  • 11
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    OF - director → CIF 0
  • 12
    Casey, Martin Michael
    Executive born in August 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-10-01
    OF - director → CIF 0
  • 13
    Coles, Martin Patrick
    Executive President born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2009-12-06
    OF - director → CIF 0
  • 14
    Culver, John
    President born in August 1960
    Individual
    Officer
    2009-12-06 ~ 2012-11-02
    OF - director → CIF 0
  • 15
    Carter, Colin James
    Real Estate Director born in August 1953
    Individual
    Officer
    2013-08-13 ~ 2015-12-21
    OF - director → CIF 0
  • 16
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual
    Officer
    1997-05-15 ~ 1998-06-01
    OF - director → CIF 0
  • 17
    Henwood, Julian Richard
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - secretary → CIF 0
  • 18
    Calcutt, Dale
    Vice President, Store Development born in February 1963
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - director → CIF 0
  • 19
    Rogers, Claire Nicola
    Legal Executive born in December 1969
    Individual
    Officer
    1997-04-01 ~ 1997-05-14
    OF - director → CIF 0
    Rogers, Claire Nicola
    Legal Executive
    Individual
    Officer
    1997-04-01 ~ 1997-05-14
    OF - secretary → CIF 0
  • 20
    Brok, Martin
    Director born in April 1966
    Individual
    Officer
    2018-12-14 ~ 2020-04-17
    OF - director → CIF 0
  • 21
    Smith, Orin Clayton
    Executive born in June 1942
    Individual
    Officer
    1998-09-01 ~ 2005-06-22
    OF - director → CIF 0
  • 22
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    OF - director → CIF 0
  • 23
    Burrows, Clifford Victor
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-10-09
    OF - director → CIF 0
  • 24
    Fox, Mark William
    Managing Director born in October 1969
    Individual
    Officer
    2014-06-09 ~ 2016-04-29
    OF - director → CIF 0
  • 25
    Iley, Rhys Calvin
    Vp Licensed Ops born in July 1971
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2017-02-27
    OF - director → CIF 0
  • 26
    Dunlop, Jason
    Coo Emea born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - director → CIF 0
  • 27
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-03-30
    OF - secretary → CIF 0
  • 28
    Williams, Nigel Barry
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - director → CIF 0
  • 29
    Cartwright, Jackie
    Finance Director born in March 1967
    Individual
    Officer
    2001-09-20 ~ 2006-11-30
    OF - director → CIF 0
  • 30
    Svenson, Allyson
    Chief Executive born in July 1967
    Individual
    Officer
    1997-05-14 ~ 1999-10-04
    OF - director → CIF 0
  • 31
    Taee, Richard Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    OF - director → CIF 0
  • 32
    Twohig, Paul Edward
    Vice President born in July 1953
    Individual
    Officer
    1998-09-01 ~ 2000-01-31
    OF - director → CIF 0
  • 33
    Engskov, Paul Kristian
    Managing Director born in September 1971
    Individual
    Officer
    2011-09-16 ~ 2013-08-13
    OF - director → CIF 0
  • 34
    Maslen, Peter
    President Starbucks Coffee Int born in February 1952
    Individual
    Officer
    1999-12-29 ~ 2003-07-10
    OF - director → CIF 0
  • 35
    Leigh, Christopher John
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 1998-09-01
    OF - secretary → CIF 0
  • 36
    Bagshaw, Ian Peter
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-05-14
    OF - director → CIF 0
  • 37
    Willson-rymer, Darcy
    Managing Director born in December 1965
    Individual (29 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - director → CIF 0
  • 38
    Broad, Phillip Brian
    Managing Director born in July 1962
    Individual
    Officer
    2006-11-30 ~ 2008-08-08
    OF - director → CIF 0
  • 39
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    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 HOLDINGS (UK) LIMITED

Previous names
SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
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 - 1997-05-14
    Registered number 03346087
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 1997-04-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.