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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 31
  • 1
    Given, John Stephen
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Petrou, Stephen Michael
    Born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcknzie, Anthony Andrew
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2004-02-13
    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
    Tinsley, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Gosling, Keith Derek
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2004-02-13
    OF - Director → CIF 0
  • 7
    Slade, Nigel Ronald
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-05-06
    OF - Secretary → CIF 0
  • 8
    Bradley, Hugh Rowland
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 offsprings)
    Officer
    2012-12-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    Kennedy, Neil
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2008-07-22
    OF - Director → CIF 0
    2017-09-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Main, Roger
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 12
    Johnson, Lynn
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2019-09-17
    OF - Director → CIF 0
  • 13
    Greenwood, Sally
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Murphy, James William
    Born in March 1947
    Individual (14 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    Guillaume, Jane Heather Ruth
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1998-05-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Campbell, Jackie
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2020-04-29
    OF - Director → CIF 0
  • 17
    Cliff, Mark Edward
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2019-03-06
    OF - Director → CIF 0
  • 18
    Barrett, Peter Squarey
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 19
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 20
    Eddison, Dennis
    Born in July 1927
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Topham, Philip Simon
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 22
    Day, Teresa Ann
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 23
    Poole, Thomas Edgar Peter
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 24
    Whitmore, Rosemary Jean
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1999-09-06
    OF - Director → CIF 0
    2005-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Baverstock, Peter William
    Born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-05-06
    OF - Director → CIF 0
    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
  • 26
    Johnson, Guy Antony
    Born in April 1956
    Individual (55 offsprings)
    Officer
    2000-02-23 ~ 2006-12-13
    OF - Director → CIF 0
  • 27
    Jordan, Neil Martin
    Born in March 1951
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Wilson, David, Dr
    Born in July 1960
    Individual (66 offsprings)
    Officer
    1998-05-06 ~ 1999-12-12
    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 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    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 03958412... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22 during the appointment or period of control
    DEBENHAMS RETAIL LIMITED - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Date of completion or termination of CVA on 2020-04-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09 during the appointment or period of control
    DEBENHAMS RETAIL PLC - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    110, Cannon Street, London, England
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRS TRUSTEE LIMITED

Period: 2026-03-23 ~ now
Company number: 01304701
Registered names
DRS TRUSTEE LIMITED - now
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23 01306297... (more)
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

  • DRS TRUSTEE LIMITED
    Info
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED - 2026-03-23
    Registered number 01304701
    Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-24 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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