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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 56
  • 1
    King, Denis Philip
    Born in February 1948
    Individual (19 offsprings)
    Officer
    2002-11-14 ~ 2006-09-20
    OF - Director → CIF 0
    King, Denis Philip
    Individual (19 offsprings)
    Officer
    2003-09-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Fish, Graham Stewart
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2006-06-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Tocto Minga, Lenin
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Johnson, Rachel
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Stevens, Alan Charles
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1998-09-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Middleton, Monica Stella
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Harpe, Stefan Alexander
    Born in November 1958
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 8
    Del Aguila, Raul
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Nixon, James Andrew
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 10
    Raistrick, Charles Stuart
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2003-09-10 ~ 2004-05-28
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    2004-05-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 11
    Gomez Ferreto, Alvaro
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2010-06-08 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Steel, John Russell
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 13
    Sudweeks, Rachel
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 14
    Kimaro, Raymond
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2006-09-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Angier, Philip David Patrick
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1995-09-11 ~ 1998-10-29
    OF - Director → CIF 0
  • 16
    Burn, Christopher John
    Born in February 1997
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Redfern, Andrew James
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2003-09-10
    OF - Director → CIF 0
  • 18
    Evans, Richard Peter
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 19
    Gooding, Belinda
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Van Eyk, Marinus Anthonius
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 21
    Herrera Hernandez, Silvia Carolina
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 22
    Lepper, Christopher Ian
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1992-11-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Scanlon, Richard
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2012-09-30
    OF - Director → CIF 0
    Scanlon, Richard
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 24
    Baron De Kock, Hendrik Merkus
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Newman, Penelope Ann
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1999-05-27 ~ 2008-03-10
    OF - Director → CIF 0
  • 26
    Morgan, Timothy David
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2003-12-10 ~ 2009-05-20
    OF - Director → CIF 0
    Morgan, Timothy David
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 27
    Floodgate, Jean
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 28
    Mcanena, Fiona
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    Gopala, Krishna
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Dunlop, John Alexander
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 31
    Humphreys, Robert Griffith
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 32
    Spraggins, Nigel
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1998-10-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Torres, Raul Talledo
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 34
    Montalvian Tineo, Michael Anthony
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 35
    Good, Andrew Robert
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1992-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 36
    Tudhope, Geoffrey Richard David
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 37
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    1999-05-27 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 38
    Ethuru, Andrew Kobia
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 39
    Philips, John Donald
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 40
    Millard, Edward Frank
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 41
    Harris, Tamsyn Emma
    Born in April 1967
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 1998-09-06
    OF - Director → CIF 0
  • 42
    Wilkinson, James Andrew
    Individual (3 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 43
    Halliwell, Jeffrey John
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 44
    Gutierrez, Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 45
    Sarpong, Kofi, Dr
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 46
    Maccaig, Anne Elizabeth
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 47
    Meteyard, Martin Thomas
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1998-08-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 48
    Hudson, Lebi Gabriel
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 49
    Mwakajila, Lazaro
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2006-10-25
    OF - Director → CIF 0
  • 50
    Shaw, John
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 51
    Murray, Robin
    Born in September 1940
    Individual (12 offsprings)
    Officer
    1995-09-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 52
    Coe, Christopher Geoffrey
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2001-12-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 53
    Kavanagh, Nicholas
    Individual (6 offsprings)
    Officer
    1992-11-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 54
    JL NOMINEES TWO LIMITED
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 55
    26 Eslington Terrace, Newcastle Upon Tyne
    Corporate (1 offspring)
    Officer
    1996-12-31 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 56
    Oikocredit, Berkenweg 7, 3818 La, Amersfoort, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAFEDIRECT PLC

Period: 2003-12-17 ~ now
Company number: SC141496
Registered names
CAFEDIRECT PLC - now
CAFEDIRECT LIMITED - 2003-12-17
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

Related profiles found in government register
  • CAFEDIRECT PLC
    Info
    CAFEDIRECT LIMITED - 2003-12-17
    Registered number SC141496
    115 George Street, Edinburgh EH2 4JN
    PUBLIC LIMITED COMPANY incorporated on 1992-11-30 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • CAFEDIRECT PLC
    S
    Registered number Sc141496
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Limited By Shares in Companies House, United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAFEDIRECT ROASTERY LIMITED
    - now 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021... (more)
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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