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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 20
  • 1
    Hale, Vivien
    Individual (22 offsprings)
    Officer
    2003-03-11 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Slater, Kenneth James
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    2012-07-06 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (56 offsprings)
    Officer
    2015-04-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Highfield, Sarah Louise
    Finance Director born in July 1978
    Individual (34 offsprings)
    Officer
    2015-04-16 ~ 2016-11-16
    OF - Director → CIF 0
  • 5
    Vardigans, Simon Geoffrey
    Individual (43 offsprings)
    Officer
    2007-03-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 6
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2011-03-01 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 7
    Conboy, Philip Richard
    Partner born in June 1968
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (281 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Lowry, Darren Clive
    Individual (281 offsprings)
    Officer
    2015-04-16 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 9
    Tait, Michael John
    Non Executive Chairman born in September 1948
    Individual (25 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Granger, Colin James
    Investment Manager born in August 1981
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Clark, Andrew James
    Chartered Accountant born in March 1978
    Individual (24 offsprings)
    Officer
    2014-03-03 ~ 2016-11-16
    OF - Director → CIF 0
  • 12
    Harris, Derek William
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Wallace, Neil Alan
    Venture Capitalist born in November 1966
    Individual (36 offsprings)
    Officer
    2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Price, Matthew John
    Director born in July 1969
    Individual (40 offsprings)
    Officer
    2011-03-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Derkach, John
    Director born in December 1956
    Individual (77 offsprings)
    Officer
    2011-03-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    COSTA EXPRESS LIMITED
    - now 03145187
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 19
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED

Period: 2003-03-11 ~ 2018-09-11
Company number: 04693634
Registered name
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
    Info
    Registered number 04693634
    3 Knaves Beech, Loudwater, Buckinghamshire HP10 9QR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 and dissolved on 2018-09-11 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.