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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Topham, Philip Simon
    Sales Director Midlands Region born in September 1965
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 2
    Eddison, Dennis
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Jordan, Neil Martin
    Director Of Distribution & Log born in February 1951
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Lightfoot, Stephen Gerard
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Given, John Stephen
    Store Manager born in March 1953
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Poole, Thomas Edgar Peter
    Payroll & Pensions Manager
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Cliff, Mark Edward
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 8
    Main, Roger
    Pensioner born in April 1947
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Baverstock, Peter William
    Group Pensions Manager born in December 1944
    Individual (8 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
    Baverstock, Peter William
    Consultant born in December 1944
    Individual (8 offsprings)
    2008-07-22 ~ 2018-03-31
    OF - Director → CIF 0
    Baverstock, Peter William
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 10
    Tinsley, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Guy Antony
    Solicitor born in April 1956
    Individual (53 offsprings)
    Officer
    2000-02-23 ~ 2006-12-13
    OF - Director → CIF 0
  • 12
    Kennedy, Neil
    Director Of Finance & Planning born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2008-07-22
    OF - Director → CIF 0
    Kennedy, Neil
    Director Finance & Planning born in March 1957
    Individual (4 offsprings)
    2017-09-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 13
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 14
    Campbell, Jackie
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2012-12-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 16
    Day, Teresa Ann
    Regional Personnel Director born in December 1948
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 17
    Mcknzie, Anthony Andrew
    Finance Manager born in March 1947
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    Petrou, Stephen Michael
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Murphy, James William
    Retail Operations Director born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1999-12-02
    OF - Director → CIF 0
  • 20
    Slade, Nigel Ronald
    Individual (9 offsprings)
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 21
    Guillaume, Jane Heather Ruth
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    1998-05-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Johnson, Lynn
    Personnel & Training Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2019-09-17
    OF - Director → CIF 0
  • 23
    Wilson, David, Dr
    Company Secretary born in July 1960
    Individual (55 offsprings)
    Officer
    1998-05-06 ~ 1999-12-12
    OF - Director → CIF 0
  • 24
    Whitmore, Rosemary Jean
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1999-09-06
    OF - Director → CIF 0
    Whitmore, Rosemary Jean
    Retired born in March 1944
    Individual (2 offsprings)
    2005-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Gosling, Keith Derek
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2004-02-13
    OF - Director → CIF 0
  • 26
    Barrett, Peter Squarey
    Divisional Director born in April 1949
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 27
    Bradley, Hugh Rowland
    Visual Communications Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2004-07-02
    OF - Director → CIF 0
  • 28
    Greenwood, Sally
    Head Of Hr Ho born in August 1958
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    MARK CLIFF TRUSTEE SERVICES LIMITED
    08374355
    29, Berry Croft Lane, Romily, Stockport
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 30
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    37-43, Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    2020-01-01 ~ now
    OF - Secretary → CIF 0
    2020-01-01 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 31
    DEPARTMENT STORES REALISATIONS LIMITED
    - now 00083395
    DEBENHAMS RETAIL LIMITED - 2021-02-09 00083395
    110, Cannon Street, London, England
    In Administration Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Period: 2021-04-23 ~ now
Company number: 01304701
Registered names
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
  • DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED
    Info
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Registered number 01304701
    Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-24 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.