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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
Active 4
  • 1
    Dales, Simon Philip
    Born in May 1954
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Chandley, Dominic Michael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    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 (6 parents, 40 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    110, Cannon Street, London, England
    In Administration Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Dales, Simon Philip
    Retail Reg Sales Dir born in May 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Guillaume, Jane Heather Ruth
    Company Director born in September 1958
    Individual
    Officer
    1998-05-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Savva, Sarah Louise
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Greenwood, Sally
    Head Of Hr Ho born in August 1958
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2007-03-31
    OF - Director → CIF 0
    Greenwood, Sally
    Head G Hr Ho born in August 1958
    Individual (1 offspring)
    2007-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Francini, Marisa
    Director born in February 1957
    Individual
    Officer
    2019-09-17 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Murphy, James William
    Retail Director born in March 1947
    Individual
    Officer
    1998-05-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Newboult, Kenneth Atkinson
    Individual
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 8
    Baverstock, Peter William
    Group Pensions Manager born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
    Baverstock, Peter William
    Retired born in December 1944
    Individual (3 offsprings)
    2006-11-28 ~ 2018-03-31
    OF - Director → CIF 0
    Baverstock, Peter William
    Individual (3 offsprings)
    Officer
    1998-05-06 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 9
    Poole, Thomas Edgar Peter
    Payment Pension Manager
    Individual
    Officer
    2006-11-27 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Slade, Nigel Ronald
    Deputy Group Pensions Manager born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    White, Graham
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    29, Berry Croft Lane, Romily, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ 2020-01-01
    PE - Director → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED

Previous name
DEBENHAMS (NO.2) PENSION TRUST LIMITED - 2021-04-23
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 (NO. 2) ADMINISTRATION SERVICES LIMITED
    Info
    DEBENHAMS (NO.2) PENSION TRUST LIMITED - 2021-04-23
    Registered number 01306297
    Forbury Works, Blagrave Street, Reading RG1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1977-04-01 (48 years 10 months). 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
Active 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.