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
    Muirhead, James Cameron
    Accountant born in January 1971
    Individual (34 offsprings)
    Officer
    2007-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breach, Peter John Freeman
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    2006-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jeffrey, Nicholas
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    1998-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bartlett, Steven George
    Managing Director born in May 1965
    Individual (114 offsprings)
    Officer
    2006-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Greaves, Peter Alfred Fernand
    Accountant born in May 1930
    Individual
    Officer
    1990-07-27 ~ 1993-08-02
    OF - Director → CIF 0
    Greaves, Peter Alfred Fernand
    Director born in May 1930
    Individual
    1994-12-05 ~ 1998-02-22
    OF - Director → CIF 0
    Greaves, Peter Alfred Fernand
    Director
    Individual
    Officer
    1990-07-27 ~ 1993-08-02
    OF - Secretary → CIF 0
    1994-12-05 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 2
    Sangster, Guy Edmund
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    1990-07-30 ~ 1993-08-02
    OF - Director → CIF 0
  • 3
    Morris, Peter Ian
    Director born in July 1947
    Individual
    Officer
    2001-04-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Slater, Christopher
    Property Investment born in December 1967
    Individual
    Officer
    ~ 1997-10-14
    OF - Director → CIF 0
  • 5
    Bingham, Richard Keith
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Carroll, Brian
    Franchise Director born in May 1948
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Slater, James Derrick
    Financier born in March 1929
    Individual
    Officer
    1990-07-27 ~ 1993-08-02
    OF - Director → CIF 0
  • 8
    Thomas, Stephen Charles
    C E O born in February 1953
    Individual (81 offsprings)
    Officer
    1998-03-23 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Paul, Kenneth Alexander
    Director born in February 1939
    Individual
    Officer
    1990-07-30 ~ 1993-08-02
    OF - Director → CIF 0
  • 10
    Johnson, David Charles
    Director born in November 1935
    Individual
    Officer
    1995-01-11 ~ 1998-02-22
    OF - Director → CIF 0
  • 11
    Scott, William Woods
    Finance Director born in April 1964
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2002-04-18
    OF - Director → CIF 0
    Scott, William Woods
    Finance Director
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 12
    Cunningham, David James Coulter
    Director born in August 1945
    Individual
    Officer
    1994-12-05 ~ 1995-08-11
    OF - Director → CIF 0
  • 13
    Hashemi, Babak
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Minas, Andrew George
    Accountant born in November 1963
    Individual
    Officer
    1999-06-01 ~ 2000-08-02
    OF - Director → CIF 0
    Minas, Andrew George
    Individual
    Officer
    1998-03-23 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 15
    Main, John James William Robert
    Stockbroker born in December 1942
    Individual
    Officer
    1993-08-02 ~ 1994-12-05
    OF - Director → CIF 0
  • 16
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2002-05-03 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 17
    Hashemi, Sahar
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 2001-04-02
    OF - Director → CIF 0
    Hashemi, Sahar
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 18
    Potter, Anthony William
    Individual
    Officer
    1993-08-02 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 19
    Jones, Mark
    Individual (781 offsprings)
    Officer
    1995-08-11 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 20
    Drysdale, Simon Christopher
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Davis, Lewis John
    Director born in March 1948
    Individual (17 offsprings)
    Officer
    1993-08-02 ~ 1994-12-05
    OF - Director → CIF 0
  • 22
    Shah, Nitinkumar Kalidas
    Company Director born in February 1951
    Individual
    Officer
    1997-10-14 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    Mckie, Roderick Wallace
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    1998-12-07 ~ 2001-05-11
    OF - Director → CIF 0
  • 24
    Clarke, John Graham
    Director born in May 1946
    Individual
    Officer
    1990-07-30 ~ 1993-08-02
    OF - Director → CIF 0
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-05-18 ~ 1990-07-27
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-05-18 ~ 1990-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COFFEE REPUBLIC PLC

Previous names
ARION PROPERTIES PLC - 1997-10-14
DRAWLIGHT LIMITED - 1990-08-01
Standard Industrial Classification
5530 - Restaurants

  • COFFEE REPUBLIC PLC
    Info
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Registered number SC125098
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh EH1 2EG
    Public Limited Company incorporated on 1990-05-18 and dissolved on 2012-12-12 (22 years 6 months). The company status is Dissolved.
    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.