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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 8
  • 1
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (57 offsprings)
    Officer
    2011-09-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2011-09-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    WELCOME BREAK GROUP LIMITED
    - now 03147949
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Director → CIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, United Kingdom
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2011-07-13 ~ 2011-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED

Period: 2011-09-14 ~ now
Company number: 07703544
Registered names
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED - now
HOWPER 735 LIMITED - 2011-09-14
Standard Industrial Classification
74990 - Non-trading Company

  • STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    Info
    HOWPER 735 LIMITED - 2011-09-14
    Registered number 07703544
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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