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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 15
  • 1
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (41 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1993-03-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 3
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Guy Antony
    Individual (53 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 5
    Eardley, Paul Rex
    Solicitor
    Individual (76 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Timmins, Gail
    Chartered Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Coates, David Peter
    Treasurer born in April 1965
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 13
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    ~ 2004-02-09
    OF - Secretary → CIF 0
  • 14
    Clifford-king, Martin
    Chief Financial Adviser Debenh born in December 1963
    Individual (47 offsprings)
    Officer
    1997-12-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1994-12-16 ~ 1997-12-10
    OF - Director → CIF 0
parent relation
Company in focus

DEBSUB (TR) LIMITED

Period: 1997-10-07 ~ 2013-07-02
Company number: 00166244
Registered names
DEBSUB (TR) LIMITED - Dissolved
TOP RETAIL LIMITED - 1997-10-07
Standard Industrial Classification
74990 - Non-trading Company

  • DEBSUB (TR) LIMITED
    Info
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1997-10-07
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1997-10-07
    WILLIAM HILL (HOVE) LIMITED - 1997-10-07
    Registered number 00166244
    1 Welbeck Street, London W1G 0AA
    PRIVATE LIMITED COMPANY incorporated on 1920-04-09 and dissolved on 2013-07-02 (93 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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