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
  • 1
    Herrera Hernandez, Silvia Carolina
    Farm Manager born in April 1990
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - director → CIF 0
  • 2
    Nixon, James Andrew
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    Baron De Kock, Hendrik Merkus
    Consultant born in April 1952
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 4
    Montalvian Tineo, Michael Anthony
    General Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 5
    Middleton, Monica Stella
    Business, Social Enterprise, Social Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 6
    Humphreys, Robert Griffith
    Accountant born in April 1957
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 7
    Steel, John Russell
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 8
    Philips, John Donald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ now
    OF - director → CIF 0
  • 9
    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
Ceased 46
  • 1
    Raistrick, Charles Stuart
    Company Secretary 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
  • 2
    Floodgate, Jean
    Hr Consultant Director born in May 1957
    Individual
    Officer
    2000-07-26 ~ 2006-04-01
    OF - director → CIF 0
  • 3
    Sudweeks, Rachel
    Individual
    Officer
    2016-03-22 ~ 2016-07-29
    OF - secretary → CIF 0
  • 4
    Maccaig, Anne Elizabeth
    Ceo born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2011-06-16
    OF - director → CIF 0
  • 5
    Scanlon, Richard
    Finance Director 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
  • 6
    Smith, David Charles
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2003-09-10
    OF - secretary → CIF 0
  • 7
    Good, Andrew Robert
    Company Director born in May 1954
    Individual
    Officer
    1992-11-30 ~ 1998-08-10
    OF - director → CIF 0
  • 8
    Torres, Raul Talledo
    General Manager born in November 1968
    Individual
    Officer
    2021-01-01 ~ 2023-06-20
    OF - director → CIF 0
  • 9
    Gopala, Krishna
    Board Advisor born in January 1963
    Individual
    Officer
    2005-06-16 ~ 2008-07-31
    OF - director → CIF 0
  • 10
    Dunlop, John Alexander
    Individual
    Officer
    2016-07-29 ~ 2018-06-27
    OF - secretary → CIF 0
  • 11
    Johnson, Rachel
    Individual
    Officer
    2012-05-01 ~ 2016-03-22
    OF - secretary → CIF 0
  • 12
    Meteyard, Martin Thomas
    Manager born in January 1949
    Individual (5 offsprings)
    Officer
    1998-08-10 ~ 2005-06-16
    OF - director → CIF 0
  • 13
    Coe, Christopher Geoffrey
    Retail Director born in April 1960
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-05-28
    OF - director → CIF 0
  • 14
    Gomez Ferreto, Alvaro
    General Manager born in February 1961
    Individual
    Officer
    2010-06-08 ~ 2015-06-17
    OF - director → CIF 0
  • 15
    Del Aguila, Raul
    Manager Cocla born in March 1959
    Individual
    Officer
    2004-06-02 ~ 2010-06-10
    OF - director → CIF 0
  • 16
    Mwakajila, Lazaro
    Farmer born in July 1942
    Individual
    Officer
    2004-06-02 ~ 2006-10-25
    OF - director → CIF 0
  • 17
    Halliwell, Jeffrey John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-04-10
    OF - director → CIF 0
  • 18
    Harris, Tamsyn Emma
    Marketing born in April 1967
    Individual
    Officer
    1995-09-11 ~ 1998-09-06
    OF - director → CIF 0
  • 19
    Newman, Penelope Ann
    Chief Executive born in August 1956
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2008-03-10
    OF - director → CIF 0
  • 20
    Stevens, Alan Charles
    Fair Trade Director born in January 1946
    Individual (1 offspring)
    Officer
    1998-09-06 ~ 2001-06-01
    OF - director → CIF 0
  • 21
    Redfern, Andrew James
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2003-09-10
    OF - director → CIF 0
  • 22
    Kavanagh, Nicholas
    Individual
    Officer
    1992-11-30 ~ 1996-12-31
    OF - secretary → CIF 0
  • 23
    Evans, Richard Peter
    Company Director born in June 1944
    Individual
    Officer
    1992-11-30 ~ 1995-09-11
    OF - director → CIF 0
  • 24
    Kimaro, Raymond
    General Manager born in June 1945
    Individual
    Officer
    2006-09-19 ~ 2009-12-10
    OF - director → CIF 0
  • 25
    Morgan, Timothy David
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2009-05-20
    OF - director → CIF 0
    Morgan, Timothy David
    Finance Director
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-07-01
    OF - secretary → CIF 0
  • 26
    Harpe, Stefan Alexander
    Investment Manager born in November 1958
    Individual
    Officer
    2011-02-09 ~ 2015-09-22
    OF - director → CIF 0
  • 27
    Hudson, Lebi Gabriel
    Ceo born in March 1971
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2023-06-20
    OF - director → CIF 0
  • 28
    Angier, Philip David Patrick
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1998-10-29
    OF - director → CIF 0
  • 29
    Ethuru, Andrew Kobia
    General Manager born in May 1948
    Individual
    Officer
    2009-12-10 ~ 2015-06-19
    OF - director → CIF 0
  • 30
    Mcanena, Fiona
    Head Of Innovation born in July 1964
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2012-06-30
    OF - director → CIF 0
  • 31
    Gutierrez, Peter
    General Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2011-12-22
    OF - director → CIF 0
  • 32
    Van Eyk, Marinus Anthonius
    Equity & Business Development Director born in August 1968
    Individual
    Officer
    2015-09-22 ~ 2018-04-10
    OF - director → CIF 0
  • 33
    Spraggins, Nigel
    Commercial Director born in January 1959
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2001-06-30
    OF - director → CIF 0
  • 34
    Murray, Robin
    Economist born in September 1940
    Individual
    Officer
    1995-09-11 ~ 2004-05-28
    OF - director → CIF 0
  • 35
    Tocto Minga, Lenin
    General Manager born in February 1976
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2021-01-01
    OF - director → CIF 0
  • 36
    Burn, Christopher John
    Managing Director born in February 1997
    Individual
    Officer
    1997-03-17 ~ 1998-01-31
    OF - director → CIF 0
  • 37
    King, Denis Philip
    Accountant born in February 1948
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2006-09-20
    OF - director → CIF 0
    King, Denis Philip
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2004-05-28
    OF - secretary → CIF 0
  • 38
    Tudhope, Geoffrey Richard David
    Consultant born in January 1951
    Individual
    Officer
    2000-07-26 ~ 2012-06-30
    OF - director → CIF 0
  • 39
    Gooding, Belinda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2020-03-31
    OF - director → CIF 0
  • 40
    Lepper, Christopher Ian
    Manager born in September 1945
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1996-10-01
    OF - director → CIF 0
  • 41
    Fish, Graham Stewart
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2011-10-31
    OF - director → CIF 0
  • 42
    Shaw, John
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2020-03-31
    OF - director → CIF 0
  • 43
    Sarpong, Kofi, Dr
    International Civil Servant born in September 1954
    Individual
    Officer
    2000-07-26 ~ 2002-09-25
    OF - director → CIF 0
  • 44
    Millard, Edward Frank
    Buyer born in June 1948
    Individual
    Officer
    1992-11-30 ~ 1995-09-11
    OF - director → CIF 0
  • 45
    26 Eslington Terrace, Newcastle Upon Tyne
    Corporate
    Officer
    1996-12-31 ~ 1998-01-31
    PE - secretary → CIF 0
  • 46
    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 (32 years 6 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
  • BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.