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 8
  • 1
    Bailey, Russell Donald
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bijnsdorp, Joachim Maria Antonius
    Global Director Group Control born in February 1973
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hessing, Erwin
    Global Benefits Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Chawla, Rajat
    Finance Director born in January 1980
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Silvester, Stephen James
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Broadberry, Roger Ian Harry
    Commercial Controller born in February 1963
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    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 (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Bethell, Daniel
    Human Resources Director born in March 1976
    Individual
    Officer
    2018-01-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Minshull, Tina Louise
    Uk Corporate Reporting Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Cotter, Sandrine Marcelle Veronique
    Finance Director, Professional, Uk And Ireland born in June 1970
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Jones, Carole Denise
    Hr Director, Uk And Ireland born in March 1966
    Individual
    Officer
    2015-11-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Parsons, Charles
    Finance Controller born in August 1968
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Pashley, Sophy
    Chief Counsel, Uk And Ireland born in February 1976
    Individual
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Caffrey, Joanne
    Director born in March 1978
    Individual
    Officer
    2011-09-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Rubenstein, Howard Justin
    Individual (10 offsprings)
    Officer
    2001-12-18 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 9
    Webster, Miles John
    Born in March 1950
    Individual
    Officer
    2002-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Pither, Natalie Anne
    Company Secretary
    Individual
    Officer
    2005-09-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Cronin, Maureen Teresa
    Born in May 1960
    Individual
    Officer
    2006-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Cook, Justin Richard
    General Manager, Retail, Uk And Ireland born in April 1967
    Individual
    Officer
    2015-11-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Aldred, Christopher John
    Information Technology born in September 1950
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2006-04-20
    OF - Director → CIF 0
  • 14
    Baker, Julie April
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 15
    Koopmans, Edwin Riccardo Valentijn
    Director Treasury born in September 1971
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 16
    Hall, David
    Accountant born in July 1959
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Knauf, Joris Wilhelmus
    Global Director Group Control born in January 1978
    Individual
    Officer
    2023-09-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Costa, Flavio
    Director Treasury born in December 1966
    Individual
    Officer
    2006-09-28 ~ 2009-01-22
    OF - Director → CIF 0
  • 19
    Moore, Richard John
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Bratt, Douglas
    Accountant born in June 1951
    Individual
    Officer
    2002-03-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 21
    Daly, Marion
    Hr Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 22
    Dunn, Keith Stuart
    Purchasing Manager born in August 1964
    Individual
    Officer
    2006-04-20 ~ 2012-05-01
    OF - Director → CIF 0
  • 23
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Bosworth, Deborah Jane
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2012-03-31
    OF - Director → CIF 0
    Bosworth, Deborah
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 25
    Whisler, William L
    Treasury Management born in December 1960
    Individual
    Officer
    2002-03-13 ~ 2006-09-28
    OF - Director → CIF 0
  • 26
    Brunt, John Philip
    Born in September 1955
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Jagun, Ayotola
    Chartered Secretary
    Individual
    Officer
    2003-09-26 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 28
    Stagg, Stephen Richard
    Vp Global Sales born in August 1958
    Individual
    Officer
    2008-10-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 29
    Wright, Graham John
    Retired born in May 1939
    Individual
    Officer
    2002-10-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 30
    Jones, David Peter Gwynne
    Finance Director born in June 1972
    Individual
    Officer
    2018-01-01 ~ 2023-07-18
    OF - Director → CIF 0
  • 31
    Clarke, Caroline Louise
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2008-03-01
    OF - Director → CIF 0
  • 32
    Hodgkinson, Alan Arthur
    Ancillary Mechanic born in August 1952
    Individual
    Officer
    2002-10-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 33
    Ellis, Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2006-11-28
    OF - Director → CIF 0
  • 34
    Craddock, Robert Walter
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2013-09-01
    OF - Director → CIF 0
  • 35
    Chronis, Anastasios
    General Manager, Professional, Uk And Ireland born in December 1967
    Individual
    Officer
    2015-11-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Burgers, Leendert
    Global Treasury Director born in November 1965
    Individual
    Officer
    2015-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Cowlishaw, Richard
    Human Resources Dire born in November 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 38
    Brown, Alan Robert
    Trustee Director born in November 1941
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 39
    APEX SECRETARIES LLP - now
    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 (2 parents, 108 offsprings)
    Officer
    2010-01-01 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Previous names
D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
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 - 2013-01-30
    Registered number 04342270
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    Private Limited Company incorporated on 2001-12-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.