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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
    Evans, Richard Peter
    Born in June 1944
    Individual
    Officer
    1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 2
    Harris, Tamsyn Emma
    Born in April 1967
    Individual
    Officer
    1995-09-11 ~ 1998-09-06
    OF - Director → CIF 0
  • 3
    Torres, Raul Talledo
    Born in November 1968
    Individual
    Officer
    2021-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Halliwell, Jeffrey John
    Born in April 1954
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Coe, Christopher Geoffrey
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Sudweeks, Rachel
    Individual
    Officer
    2016-03-22 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Gooding, Belinda
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Millard, Edward Frank
    Born in June 1948
    Individual
    Officer
    1992-11-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 9
    Fish, Graham Stewart
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Tocto Minga, Lenin
    Born in February 1976
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Raistrick, Charles Stuart
    Born in December 1948
    Individual
    Officer
    2003-09-10 ~ 2004-05-28
    OF - Director → CIF 0
    Raistrick, Charles Stuart
    Individual
    Officer
    2004-05-28 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 12
    King, Denis Philip
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2002-11-14 ~ 2006-09-20
    OF - Director → CIF 0
    King, Denis Philip
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    Maccaig, Anne Elizabeth
    Born in September 1964
    Individual
    Officer
    2008-04-15 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Good, Andrew Robert
    Born in May 1954
    Individual
    Officer
    1992-11-30 ~ 1998-08-10
    OF - Director → CIF 0
  • 15
    Scanlon, Richard
    Born in February 1962
    Individual
    Officer
    2006-09-19 ~ 2012-09-30
    OF - Director → CIF 0
    Scanlon, Richard
    Individual
    Officer
    2011-07-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 16
    Van Eyk, Marinus Anthonius
    Born in August 1968
    Individual
    Officer
    2015-09-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 17
    Newman, Penelope Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2008-03-10
    OF - Director → CIF 0
  • 18
    Nixon, James Andrew
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 19
    Burn, Christopher John
    Born in February 1997
    Individual
    Officer
    1997-03-17 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Dunlop, John Alexander
    Individual
    Officer
    2016-07-29 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 21
    Harpe, Stefan Alexander
    Born in November 1958
    Individual
    Officer
    2011-02-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 22
    Sarpong, Kofi, Dr
    Born in September 1954
    Individual
    Officer
    2000-07-26 ~ 2002-09-25
    OF - Director → CIF 0
  • 23
    Johnson, Rachel
    Individual
    Officer
    2012-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 24
    Floodgate, Jean
    Born in May 1957
    Individual
    Officer
    2000-07-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Shaw, John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Spraggins, Nigel
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 27
    Kavanagh, Nicholas
    Individual
    Officer
    1992-11-30 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Gutierrez, Peter
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 29
    Lepper, Christopher Ian
    Born in September 1945
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 30
    Del Aguila, Raul
    Born in March 1959
    Individual
    Officer
    2004-06-02 ~ 2010-06-10
    OF - Director → CIF 0
  • 31
    Gopala, Krishna
    Born in January 1963
    Individual
    Officer
    2005-06-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 32
    Gomez Ferreto, Alvaro
    Born in February 1961
    Individual
    Officer
    2010-06-08 ~ 2015-06-17
    OF - Director → CIF 0
  • 33
    Mwakajila, Lazaro
    Born in July 1942
    Individual
    Officer
    2004-06-02 ~ 2006-10-25
    OF - Director → CIF 0
  • 34
    Meteyard, Martin Thomas
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 2005-06-16
    OF - Director → CIF 0
  • 35
    Redfern, Andrew James
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2003-09-10
    OF - Director → CIF 0
  • 36
    Ethuru, Andrew Kobia
    Born in May 1948
    Individual
    Officer
    2009-12-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 37
    Hudson, Lebi Gabriel
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2023-06-20
    OF - Director → CIF 0
  • 38
    Tudhope, Geoffrey Richard David
    Born in January 1951
    Individual
    Officer
    2000-07-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 39
    Kimaro, Raymond
    Born in June 1945
    Individual
    Officer
    2006-09-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 40
    Stevens, Alan Charles
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 41
    Angier, Philip David Patrick
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1998-10-29
    OF - Director → CIF 0
  • 42
    Murray, Robin
    Born in September 1940
    Individual
    Officer
    1995-09-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 43
    Mcanena, Fiona
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 44
    Morgan, Timothy David
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ 2009-05-20
    OF - Director → CIF 0
    Morgan, Timothy David
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 45
    Smith, David Charles
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 46
    26 Eslington Terrace, Newcastle Upon Tyne
    Corporate
    Officer
    1996-12-31 ~ 1998-01-31
    PE - Secretary → CIF 0
  • 47
    JL NOMINEES TWO LIMITED
    02887896
    1 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
    115 George Street, Edinburgh EH2 4JN
    PUBLIC LIMITED COMPANY incorporated on 1992-11-30 (33 years 3 months). 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
    115, 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
  • CAFEDIRECT ROASTERY LIMITED
    - now 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021
    PEROS LIMITED - 2018-05-12
    Bent 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.