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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
    Canto, Melanie Sue
    Cfo born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Duncan Robert Morham
    President Emea born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Van Onselen, Esther Nicolette Maria
    Vp born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 4, Chiswick Park, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sebastian, Maria Cristina Perez
    Cmo Emea born in February 1970
    Individual
    Officer
    icon of calendar 2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Marshall, Ralph Duncanson
    Vp Technology Emea born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Brok, Martin
    Vice President Emea born in April 1966
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Dunlop, Jason
    Coo Emea born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Engskov, Jr., Paul Kristian
    Business Executive born in September 1971
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Macdonald, Douglas Alexander Sinclair
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2018-05-29
    OF - Director → CIF 0
parent relation
Company in focus

STARBUCKS EMEA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STARBUCKS EMEA HOLDINGS LTD
    Info
    Registered number 09144787
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2014-07-23 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • STARBUCKS EMEA HOLDINGS LTD
    S
    Registered number 09144787
    icon of addressBuilding 4, Chiswick High Road, Chiswick Park, 566 Chiswick High Rd, London, W4 5ye, United Kingdom, W4 5YE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • STARBUCKS EMEA HOLDINGS LTD
    S
    Registered number 9144787
    icon of addressBuilding 4, Chiswick High Road, Chiswick Park, 566 Chiswick High Rd, London, W4, United Kingdom, W4 5YE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • STARBUCKS EMEA HOLDINGS LTD
    S
    Registered number 9144787
    icon of addressBuilding 4, Chiswick High Road, London, England, W4 5YE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressStarbucks Emea Ltd, Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressBuilding 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EVERGREEN NEAPOLITAN CO. LTD. - 2016-08-18
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,208 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2016-07-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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