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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 35
  • 1
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Jackman, Ian Peter
    Company Secretary born in August 1946
    Individual (70 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-12-10
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    OF - Director → CIF 0
    Johnson, Guy Antony
    Individual (53 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 6
    Timmins, Gail
    Chartered Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Bates, David John
    Chartered Accountant born in June 1934
    Individual (33 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-16
    OF - Director → CIF 0
  • 8
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (179 offsprings)
    Officer
    1997-12-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-04-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Eardley, Paul Rex
    Solicitor
    Individual (76 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    Eardley, Paul Rex
    Individual (76 offsprings)
    2019-01-04 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 12
    Skinner, Patricia Valda
    Solicitor born in September 1950
    Individual (28 offsprings)
    Officer
    1998-06-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 13
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    1998-06-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 14
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Coates, David Peter
    Accountant born in April 1965
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 16
    Murphy, James William
    Retail Director born in March 1947
    Individual (13 offsprings)
    Officer
    1999-11-29 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 18
    Hazell, Mike
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 19
    Hodges, John
    Deputy Company Secretary born in August 1952
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual (47 offsprings)
    Officer
    1993-03-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 20
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 21
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 22
    Adams, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 23
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (75 offsprings)
    Officer
    1994-12-16 ~ 1997-12-10
    OF - Director → CIF 0
  • 24
    Kilbey, Graham John
    Chartered Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    1996-07-29 ~ 1997-12-10
    OF - Director → CIF 0
  • 25
    Smith, David
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 28
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2018-10-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 29
    Smith, Philip Clayton
    Secretary 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
  • 30
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 31
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 32
    Shepherd, Jessica Louise
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 34
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    334-348, Oxford Street, London, England
    Liquidation Corporate (42 parents, 2 offsprings)
    Person with significant control
    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
  • 35
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10 Brock Street, Regent's Place, London
    Dissolved Corporate (34 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
Registered names
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now 03958412... (more)
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 (87 years 6 months). The status of the company number is In administration.
    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 March 2026 and licensed under the Open Government Licence v3.0.