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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 39
  • 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
    Timmins, Gail
    Born in November 1963
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Alastair Massey
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 6
    Jackman, Ian Peter
    Born in August 1946
    Individual (75 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-12-10
    OF - Director → CIF 0
  • 7
    Shepherd, Jessica Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Smith, Philip Clayton
    Born in July 1935
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Director → CIF 0
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 9
    Edward George Boyle
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bates, David John
    Born in June 1934
    Individual (33 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Brown, David Nigel
    Born in July 1961
    Individual (82 offsprings)
    Officer
    1994-12-16 ~ 1997-12-10
    OF - Director → CIF 0
  • 13
    Skinner, Patricia Valda
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1998-06-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 14
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 15
    James Robert Tucker
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 17
    Hazell, Mike
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 18
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1993-03-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 19
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1999-11-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 20
    Coates, David Peter
    Born in April 1965
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles
    Born in August 1963
    Individual (190 offsprings)
    Officer
    1997-12-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 23
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 24
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 25
    Clifford-king, Martin
    Born in December 1963
    Individual (49 offsprings)
    Officer
    1997-12-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 26
    Geoffrey Paul Rowley
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Adams, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 28
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 30
    Vansteenkiste, Stefaan Leopold Jean
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 31
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (224 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 32
    Smith, David
    Born in April 1965
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 33
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2018-10-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 34
    Kilbey, Graham John
    Born in March 1950
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 35
    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
  • 36
    Wilson, David, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    1998-06-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 37
    Bucher, Sergio Rodriguez
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 38
    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
    334-348, Oxford Street, London, England
    Liquidation Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10 Brock Street, Regent's Place, London
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2019-01-04 ~ 2019-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED

Period: 2021-02-09 ~ now
Company number: 00344823 03958412... (more)
Registered names
DEPARTMENT STORES REALISATIONS (PROPERTIES) 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
    Info
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    FREEBODY PROPERTIES LIMITED - 2021-02-09
    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 (87 years 7 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2019-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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