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 GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    334-348, Oxford Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Timmins, Gail
    Chartered Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Harrison, Rosalynde
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1997-12-10
    OF - Director → CIF 0
  • 4
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Clifford-king, Martin
    Chief Financial Adviser Debenh born in December 1963
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Company Director born in September 1971
    Individual (22 offsprings)
    Officer
    2015-01-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    1994-12-16 ~ 1997-12-10
    OF - Director → CIF 0
  • 10
    Adams, David
    Company Director born in November 1954
    Individual
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Murphy, James William
    Retail Director born in March 1947
    Individual
    Officer
    1999-11-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual
    Officer
    2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 13
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 14
    Shepherd, Jessica Louise
    Director born in July 1979
    Individual
    Officer
    2018-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 16
    Eardley, Paul Rex
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    2019-01-04 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 17
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual
    Officer
    1993-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    1993-03-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 18
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 19
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 20
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 21
    Smith, Philip Clayton
    Secretary born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 22
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 23
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 25
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (9 offsprings)
    Officer
    1996-07-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 26
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 27
    Hopwood, Sally
    Individual
    Officer
    2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 28
    Darwall, Alice Ann
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 29
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 30
    Smith, David
    Company Director born in April 1965
    Individual (4795 offsprings)
    Officer
    2018-04-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 31
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 32
    Coates, David Peter
    Accountant born in April 1965
    Individual
    Officer
    1997-12-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 33
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10 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
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 1938-09-30 (86 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.