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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 5
  • 1
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    General Counsel born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    EVENMEN LIMITED - 1989-01-17
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Senior, Stephen John
    Marketing Management born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2003-12-05
    OF - Director → CIF 0
    Senior, Stephen John
    Marketing Management
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 2
    Crook, Kathryn Jean
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-05
    OF - Director → CIF 0
    Crook, Kathryn Jean
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Adey, Paul Alan
    Chartered Accountant born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Jones, Michael Andrew
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Crean, Andrew
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Whimster, Colin John Cameron
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Withers, James
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Fraser, Iain Michael Duncan, Sir
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Jardine, James
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 14
    Davis, Andrew Broughton
    Software Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 16
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    Leggate, David Scot
    Horse Breeder/Coffee Retailer born in May 1952
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 19
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1994-10-20
    OF - Nominee Director → CIF 0
  • 20
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

COFFEE PARTNERS LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants

  • COFFEE PARTNERS LIMITED
    Info
    Registered number SC153721
    icon of addressSuite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire AB32 6FL
    Private Limited Company incorporated on 1994-10-20 (31 years 1 month). 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.