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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 9
Ceased 47
  • 1
    Harris, Tamsyn Emma
    Born in April 1967
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1998-09-06
    OF - Director → CIF 0
  • 2
    Halliwell, Jeffrey John
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 3
    Stevens, Alan Charles
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Van Eyk, Marinus Anthonius
    Born in August 1968
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Tudhope, Geoffrey Richard David
    Born in January 1951
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Kavanagh, Nicholas
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    King, Denis Philip
    Born in February 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2006-09-20
    OF - Director → CIF 0
    King, Denis Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Del Aguila, Raul
    Born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Morgan, Timothy David
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2009-05-20
    OF - Director → CIF 0
    Morgan, Timothy David
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Raistrick, Charles Stuart
    Born in December 1948
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2004-05-28
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 11
    Murray, Robin
    Born in September 1940
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Mcanena, Fiona
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Fish, Graham Stewart
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Dunlop, John Alexander
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 15
    Kimaro, Raymond
    Born in June 1945
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 16
    Newman, Penelope Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Shaw, John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Coe, Christopher Geoffrey
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Hudson, Lebi Gabriel
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 20
    Harpe, Stefan Alexander
    Born in November 1958
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 21
    Evans, Richard Peter
    Born in June 1944
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 22
    Lepper, Christopher Ian
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Good, Andrew Robert
    Born in May 1954
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 24
    Johnson, Rachel
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 25
    Angier, Philip David Patrick
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-11 ~ 1998-10-29
    OF - Director → CIF 0
  • 26
    Scanlon, Richard
    Born in February 1962
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2012-09-30
    OF - Director → CIF 0
    Scanlon, Richard
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 27
    Ethuru, Andrew Kobia
    Born in May 1948
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 28
    Gopala, Krishna
    Born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Sudweeks, Rachel
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 30
    Spraggins, Nigel
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Floodgate, Jean
    Born in May 1957
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 32
    Meteyard, Martin Thomas
    Born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 33
    Smith, David Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 34
    Redfern, Andrew James
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-09-10
    OF - Director → CIF 0
  • 35
    Maccaig, Anne Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 36
    Gooding, Belinda
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Gutierrez, Peter
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 38
    Tocto Minga, Lenin
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 39
    Gomez Ferreto, Alvaro
    Born in February 1961
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2015-06-17
    OF - Director → CIF 0
  • 40
    Torres, Raul Talledo
    Born in November 1968
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 41
    Burn, Christopher John
    Born in February 1997
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1998-01-31
    OF - Director → CIF 0
  • 42
    Sarpong, Kofi, Dr
    Born in September 1954
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 43
    Mwakajila, Lazaro
    Born in July 1942
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2006-10-25
    OF - Director → CIF 0
  • 44
    Millard, Edward Frank
    Born in June 1948
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 45
    Nixon, James Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 46
    icon of address26 Eslington Terrace, Newcastle Upon Tyne
    Corporate
    Officer
    1996-12-31 ~ 1998-01-31
    PE - Secretary → CIF 0
  • 47
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAFEDIRECT PLC

Previous name
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
    icon of address115 George Street, Edinburgh EH2 4JN
    PUBLIC LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CAFEDIRECT PLC
    S
    Registered number Sc141496
    icon of address115, George Street, Edinburgh, Scotland, EH2 4JN
    Limited By Shares in Companies House, United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    icon of addressBent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.