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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 1
  • DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of address334, Oxford Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1997-11-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Loft, Paul
    Finance Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Green, Terence Anthony
    Chief Executive-Debenhams born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-13
    OF - Director → CIF 0
  • 7
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2019-04-18
    OF - Director → CIF 0
  • 8
    Murphy, James William
    Retail Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Smith, Matthew George
    Company Director born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Harrison, Rosalynde
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 11
    Wrigley, Philip Oliver
    Finance Director born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Bradley, Hugh Rowland
    Visual Communications Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 13
    Kaursland, Peter Thomas
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Betts, Peter Martyn
    Department Store Manager born in October 1960
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1994-06-28
    OF - Director → CIF 0
  • 15
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 16
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Hodges, John
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 18
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 19
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 20
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Hopwood, Sally
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 23
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 1999-09-13
    OF - Director → CIF 0
  • 24
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 25
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 26
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
    icon of calendar 2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 27
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 28
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 29
    Earl, Belinda Jane
    Chief Executive born in December 1961
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 30
    Adams, David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 31
    Guillaume, Jane Heather Ruth
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 32
    Palmer, Nigel Brian
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 33
    Hoerner, John
    Group Chief Executive born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 34
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 35
    Darwall, Alice Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 36
    Eardley, Paul Rex
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    icon of calendar 2019-01-04 ~ 2019-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS LIMITED

Previous name
DEBENHAMS RETAIL LIMITED - 2021-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
47721 - Retail Sale Of Footwear In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • DEPARTMENT STORES REALISATIONS LIMITED
    Info
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    Registered number 00083395
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1905-01-28 (120 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-07-05
    CIF 0
  • DEBENHAMS RETAIL PLC
    S
    Registered number 00083395
    icon of address1, Welbeck Street, London, United Kingdom, W1G 0AA
    UNITED KINGDOM
    CIF 1
  • DEPARTMENT STORES REALISATIONS LIMITED
    S
    Registered number 83395
    icon of address110, Cannon Street, London, England, EC4N 6EU
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressChris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2000-07-21 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CANDLEHILL LIMITED - 2000-07-21
    icon of address334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    DEBENHAMS (NO.2) PENSION TRUST LIMITED - 2021-04-23
    icon of addressForbury Works, Blagrave Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of addressBedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    AGM IP LIMITED - 2009-11-19
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    icon of addressBedford House, Park Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 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.