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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 49
  • 1
    Bosworth, Deborah
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Hessing, Erwin
    Born in May 1970
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Whisler, William L
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Cook, Justin Richard
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2015-11-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Brown, Alan Robert
    Born in November 1941
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 7
    Hall, David
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2002-03-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Daly, Marion
    Hr Director born in August 1965
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Craddock, Robert Walter
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2011-11-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Bailey, Russell Donald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Pashley, Sophy
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2006-01-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Burgers, Leendert
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Knauf, Joris Wilhelmus
    Global Director Group Control born in January 1978
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Dunn, Keith Stuart
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Stagg, Stephen Richard
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Cronin, Maureen Teresa
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2008-05-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 19
    Minshull, Tina Louise
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Cotter, Sandrine Marcelle Veronique
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Jagun, Ayotola
    Individual (60 offsprings)
    Officer
    2003-09-26 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 22
    Bratt, Douglas
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 23
    Costa, Flavio
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 24
    Wright, Graham John
    Born in May 1939
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 25
    Aldred, Christopher John
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2003-01-07 ~ 2006-04-20
    OF - Director → CIF 0
  • 26
    Clarke, Caroline Louise
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2001-12-18 ~ 2008-03-01
    OF - Director → CIF 0
  • 27
    Rubenstein, Howard Justin
    Individual (86 offsprings)
    Officer
    2001-12-18 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 28
    Parsons, Charles
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2006-01-13
    OF - Director → CIF 0
  • 29
    Moore, Richard John
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Rabbani, Khaled
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 31
    Ellis, Michael
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2004-09-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 32
    Jones, Carole Denise
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Silvester, Stephen James
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Chronis, Anastasios
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Broadberry, Roger Ian Harry
    Born in February 1963
    Individual (38 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 36
    Hodgkinson, Alan Arthur
    Born in August 1952
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 37
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Webster, Miles John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Bethell, Daniel
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 40
    Koopmans, Edwin Riccardo Valentijn
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 41
    Bijnsdorp, Joachim Maria Antonius
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ 2026-06-19
    OF - Director → CIF 0
  • 42
    Caffrey, Joanne
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 43
    Cowlishaw, Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 44
    Bosworth, Deborah Jane
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 45
    Pither, Natalie Anne
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 46
    Brunt, John Philip
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2010-01-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 48
    D.E HOLDING UK LIMITED
    - now 01558575
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Berkshire, Maidenhead, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Period: 2018-10-11 ~ now
Company number: 04342270
Registered names
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
    Info
    D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
    SARA LEE UK PENSION TRUSTEE LIMITED - 2018-10-11
    Registered number 04342270
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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