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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Herrick, Simon Edward
    Born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Alastair Massey
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 5
    Jackman, Ian Peter
    Born in August 1946
    Individual (75 offsprings)
    Officer
    1993-01-07 ~ 1997-11-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (75 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-01
    OF - Secretary → CIF 0
  • 6
    Bradley, Hugh Rowland
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Edward George Boyle
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Eardley, Paul Rex
    Individual (76 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 9
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 10
    James Robert Tucker
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 12
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Hazell, Mike
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 14
    Hodges, John
    Individual (48 offsprings)
    Officer
    1993-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 15
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1993-12-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 17
    Loft, Paul
    Born in February 1961
    Individual (23 offsprings)
    Officer
    1993-12-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Kaursland, Peter Thomas
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-28) ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Earl, Belinda Jane
    Born in December 1961
    Individual (20 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 20
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (38 offsprings)
    Officer
    1993-01-07 ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    Guillaume, Jane Heather Ruth
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1998-03-24 ~ 2003-12-04
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    1996-05-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 23
    Hoerner, John
    Born in September 1939
    Individual (14 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-11-14
    OF - Director → CIF 0
  • 24
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 25
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Betts, Peter Martyn
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1994-06-28
    OF - Director → CIF 0
  • 27
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (159 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 28
    Geoffrey Paul Rowley
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 29
    Green, Terence Anthony
    Born in October 1951
    Individual (13 offsprings)
    Officer
    (before 1992-06-28) ~ 2000-09-13
    OF - Director → CIF 0
  • 30
    Adams, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 31
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 33
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 34
    Vansteenkiste, Stefaan Leopold Jean
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 35
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (224 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 36
    Palmer, Nigel Brian
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2002-02-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 37
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2018-09-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 38
    Johnson, Guy Antony
    Born in April 1956
    Individual (55 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 39
    Wilson, David, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    1998-03-24 ~ 1999-09-13
    OF - Director → CIF 0
  • 40
    Bucher, Sergio Rodriguez
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2019-04-18
    OF - Director → CIF 0
  • 41
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19 during the appointment or period of control
    Administration ended on 2022-08-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05 during the appointment or period of control
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    334, Oxford Street, London, England
    Liquidation Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS LIMITED

Period: 2021-02-09 ~ now
Company number: 00083395 03958412... (more)
Registered names
DEPARTMENT STORES REALISATIONS LIMITED - now 03958412... (more)
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
70100 - Activities Of Head Offices
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
    DEBENHAMS RETAIL PLC - 2021-02-09
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2021-02-09
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2021-02-09
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC - 2021-02-09
    DEBENHAMS PLC - 2021-02-09
    Registered number 00083395
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1905-01-28 (121 years 4 months). The status of the company number is Insolvency Proceedings.
    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
(more)
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 01304701... (more)
    DEBENHAMS (NO.2) PENSION TRUST LIMITED
    - 2021-04-23 01306297 01304701
    Forbury Works, Blagrave Street, Reading, England
    Active Corporate (15 parents)
    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 00083395... (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 LICENCE HOLDINGS LIMITED
    - now 06860458 00344823... (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
  • 7
    DRS TRUSTEE LIMITED
    - now 01304701
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
    - 2026-03-23 01304701 01306297... (more)
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.