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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 4
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Corporate (14 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Withers, James
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2018-03-19
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-10-20 ~ 1994-10-20
    OF - nominee-secretary → CIF 0
  • 3
    Fraser, Iain Michael Duncan, Sir
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1994-10-31
    OF - director → CIF 0
  • 4
    Jardine, James
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1996-10-10
    OF - secretary → CIF 0
  • 5
    Whimster, Colin John Cameron
    Company Director born in November 1937
    Individual
    Officer
    1994-11-17 ~ 2002-12-10
    OF - director → CIF 0
  • 6
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - director → CIF 0
  • 7
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2010-09-30
    OF - director → CIF 0
  • 8
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - director → CIF 0
  • 10
    Crook, Kathryn Jean
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-05
    OF - director → CIF 0
    Crook, Kathryn Jean
    Director
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2003-12-05
    OF - secretary → CIF 0
  • 11
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2003-12-05 ~ 2008-12-24
    OF - secretary → CIF 0
  • 12
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    OF - director → CIF 0
  • 13
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 1994-10-20
    OF - nominee-director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - director → CIF 0
  • 15
    Senior, Stephen John
    Marketing Management born in December 1957
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 2003-12-05
    OF - director → CIF 0
    Senior, Stephen John
    Marketing Management
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 2002-11-27
    OF - secretary → CIF 0
  • 16
    Leggate, David Scot
    Horse Breeder/Coffee Retailer born in May 1952
    Individual
    Officer
    1994-10-20 ~ 2003-12-05
    OF - director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-09-30
    OF - director → CIF 0
  • 19
    Davis, Andrew Broughton
    Software Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2003-12-05
    OF - director → CIF 0
  • 20
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    2003-12-05 ~ 2006-10-01
    OF - director → CIF 0
parent relation
Company in focus

COFFEE PARTNERS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • COFFEE PARTNERS LIMITED
    Info
    Registered number SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1994-10-20 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.