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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 37
  • 1
    Adams, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Hazell, Mike
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Loft, Paul
    Finance Director born in February 1961
    Individual (21 offsprings)
    Officer
    1993-12-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (70 offsprings)
    Officer
    1993-01-07 ~ 1997-11-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (70 offsprings)
    Officer
    ~ 1993-12-01
    OF - Secretary → CIF 0
  • 6
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 8
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Palmer, Nigel Brian
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (53 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 11
    Earl, Belinda Jane
    Chief Executive born in December 1961
    Individual (19 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 13
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 14
    Eardley, Paul Rex
    Solicitor
    Individual (76 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    Eardley, Paul Rex
    Individual (76 offsprings)
    2019-01-04 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 15
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 16
    Betts, Peter Martyn
    Department Store Manager born in October 1960
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1994-06-28
    OF - Director → CIF 0
  • 17
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 18
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2019-04-18
    OF - Director → CIF 0
  • 19
    Murphy, James William
    Retail Director born in March 1947
    Individual (13 offsprings)
    Officer
    1993-12-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 20
    Wrigley, Philip Oliver
    Finance Director born in November 1952
    Individual (38 offsprings)
    Officer
    1993-01-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 22
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 23
    Kaursland, Peter Thomas
    Managing Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 25
    Guillaume, Jane Heather Ruth
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 27
    Hodges, John
    Individual (47 offsprings)
    Officer
    1993-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 28
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    1998-03-24 ~ 1999-09-13
    OF - Director → CIF 0
  • 29
    Higginson, Andrew Thomas
    Group Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 30
    Hoerner, John
    Group Chief Executive born in September 1939
    Individual (14 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 31
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 32
    Green, Terence Anthony
    Chief Executive-Debenhams born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 2000-09-13
    OF - Director → CIF 0
  • 33
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 34
    Bradley, Hugh Rowland
    Visual Communications Director born in May 1950
    Individual (4 offsprings)
    Officer
    1998-07-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 35
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2018-09-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 36
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (179 offsprings)
    Officer
    1996-05-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 37
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02 03430071
    DEBENHAMS LIMITED - 2006-04-18 05448421
    334, Oxford Street, London, England
    Liquidation Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS LIMITED

Linked company numbers found in government register: 00083395, 03958412, 06860458, 00344823, 01304701, 01306297
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
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1905-01-28 (121 years 1 month). 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
    1, Welbeck Street, London, United Kingdom, W1G 0AA
    UNITED KINGDOM
    CIF 1
  • DEPARTMENT STORES REALISATIONS LIMITED
    S
    Registered number 83395
    110, Cannon Street, London, England, EC4N 6EU
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BEDFORD TOWN CENTRE COMPANY LIMITED
    03949008
    Chris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-07-21 ~ dissolved
    CIF 1 - Director → ME
  • 2
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
    - now 01306297 03958412, 06860458, 00344823... (more)
    DEBENHAMS (NO.2) PENSION TRUST LIMITED
    - 2021-04-23 01306297 01304701
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    DEPARTMENT STORES REALISATIONS 2021 LIMITED
    - now 03958412 06860458, 00344823, 01304701... (more)
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
    - now 01304701 03958412, 06860458, 00344823... (more)
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
    - now 06860458 03958412, 00344823, 01304701... (more)
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED - 2009-11-19
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.