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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
    Lingham, Michael William
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Duncan Robert Morham
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Malou, Bernardin Damien Michael
    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 (3 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
Ceased 40
  • 1
    Harris, Paul Bruce
    Director Finance Uk born in August 1971
    Individual
    Officer
    2015-12-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Naismith, Roy Cameron
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Maslen, Peter
    President Starbucks Coffee Int born in February 1952
    Individual
    Officer
    1999-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Coles, Martin Patrick
    Executive President born in July 1955
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2009-12-06
    OF - Director → CIF 0
  • 6
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Casey, Martin Michael
    Executive born in August 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Fox, Mark William
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Twohig, Paul Edward
    Vice President born in July 1953
    Individual
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Svenson, Allyson
    Chief Executive born in July 1967
    Individual
    Officer
    1997-05-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 12
    Kilkenny, Osmond James
    Chartered Accountant born in May 1947
    Individual
    Officer
    1997-05-15 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Engskov, Paul Kristian
    Managing Director born in September 1971
    Individual
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 14
    Bagshaw, Ian Peter
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-05-14
    OF - Director → CIF 0
  • 15
    Hulley, Mark
    Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Culver, John
    President born in August 1960
    Individual
    Officer
    2009-12-06 ~ 2012-11-02
    OF - Director → CIF 0
  • 17
    Behar, Howard
    Company President born in October 1944
    Individual
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Taee, Richard Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    OF - Director → CIF 0
  • 19
    Dunlop, Jason
    Coo Emea born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Carter, Colin James
    Real Estate Director born in August 1953
    Individual
    Officer
    2013-08-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 21
    Brok, Martin
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 22
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    1997-05-14 ~ 1997-12-20
    OF - Director → CIF 0
  • 23
    Leigh, Christopher John
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 24
    Burrows, Clifford Victor
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Calcutt, Dale
    Vice President, Store Development born in February 1963
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 26
    Canto, Melanie Sue
    Born in September 1967
    Individual
    Officer
    2024-06-07 ~ 2026-01-15
    OF - Director → CIF 0
  • 27
    Williams, Nigel Barry
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Cartwright, Jackie
    Finance Director born in March 1967
    Individual
    Officer
    2001-09-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Sweeney, Michael John
    Chief Executive born in January 1958
    Individual
    Officer
    1999-09-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 30
    Willson-rymer, Darcy
    Managing Director born in December 1965
    Individual (30 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 31
    Svenson, Scott Trimble
    Chief Executive born in February 1966
    Individual
    Officer
    1997-05-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 32
    Marshall, Ralp Duncanson
    Vp Technology Emea born in February 1968
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 33
    Broad, Phillip Brian
    Managing Director born in July 1962
    Individual
    Officer
    2006-11-30 ~ 2008-08-08
    OF - Director → CIF 0
  • 34
    Sebastian, Maria Cristina Perez
    Cmo Emea born in February 1970
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 35
    Smith, Orin Clayton
    Executive born in June 1942
    Individual
    Officer
    1998-09-01 ~ 2005-06-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    Iley, Rhys Calvin
    Vp Licensed Ops born in July 1971
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2017-02-27
    OF - Director → CIF 0
  • 39
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 40
    TYROLESE (55) LIMITED - 1989-05-09
    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 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 - 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 (28 years 10 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
  • 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 1088 LIMITED - 2015-10-03
    Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    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
  • 2
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Building 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (3 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

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