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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
  • icon of address334-348, Oxford Street, London, England
    Corporate (2 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
Ceased 34
  • 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 ~ 1997-12-10
    OF - Director → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    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
  • 5
    Coates, David Peter
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    Murphy, James William
    Retail Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Company Director born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Harrison, Rosalynde
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 10
    Clifford-king, Martin
    Chief Financial Adviser Debenh born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 11
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 12
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 14
    Timmins, Gail
    Chartered Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Shepherd, Jessica Louise
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Hopwood, Sally
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 20
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 21
    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
  • 22
    Smith, David
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 27
    Adams, David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 28
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 29
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    Darwall, Alice Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-12-10
    OF - Director → CIF 0
  • 34
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address10 Brock Street, Regent's Place, London
    Dissolved Corporate
    Officer
    2019-01-04 ~ 2019-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Previous name
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
    Info
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    Registered number 00344823
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1938-09-30 (87 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2019-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.