logo
explain how to read the page

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
    Wiseman, John
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Grevet, Jean-louis
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Ardron, David Graham
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Ball, Peter John
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Pearce, David Rodney
    Sales Executive born in October 1956
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Deon, Charles-henri Herve Jerome
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Wilson, Howard George
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    2003-03-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 9
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Wykes, Joseph James Francis
    Chief Executive Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2018-09-01 ~ 2019-03-31
    OF - Director → CIF 0
    2018-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 11
    Cadman, Irene
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Warren, Steven
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 14
    Neary, Michael David
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Mackenzie, John
    Director born in June 1935
    Individual (10 offsprings)
    Officer
    1995-12-22 ~ 2001-05-15
    OF - Director → CIF 0
  • 16
    Pasquis, Charles
    Company Executive born in May 1973
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 17
    Duparc, Francois
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Cadman, Charles Raymond
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-05-22
    OF - Director → CIF 0
  • 19
    Cooper, Neil Michael
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-12-01
    OF - Director → CIF 0
  • 20
    Silberman, Gilles
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1999-06-25
    OF - Director → CIF 0
    Silberman, Gilles
    Chairman born in August 1951
    Individual (5 offsprings)
    2003-03-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Clements, Sheila Ann
    Director born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1996-02-29
    OF - Director → CIF 0
  • 22
    Burns, Richard Thomas
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Clements, Donald William
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-02-29
    OF - Director → CIF 0
    Clements, Donald William
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 24
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (17 offsprings)
    Officer
    2003-03-04 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Individual (17 offsprings)
    Officer
    2007-02-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 25
    Butterfield, Paul Matthew
    Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    1992-11-18 ~ 1997-12-31
    OF - Director → CIF 0
    Butterfield, Paul Matthew
    Accountant
    Individual (7 offsprings)
    Officer
    1992-11-18 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 27
    Orwin, Daniel
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 28
    Ford, Stephen John
    Business Manager born in November 1947
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2001-11-27
    OF - Director → CIF 0
    Ford, Stephen John
    Director
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 29
    Eagles, Derek
    Financial Controller
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 30
    Schaffnit, Jacques Georges
    Director & Chief Executive Officer born in April 1962
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2020-03-16
    OF - Director → CIF 0
  • 31
    SLEEPEEZEE HOLDINGS LTD
    - now 01942625
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22 01942625
    SIMMONS BEDDING GROUP PLC - 2016-12-29 01942625
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 1998-12-17
    CLUBRISE LIMITED - 1985-12-02
    Knight Road, Rochester, Kent, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SLEEPEEZEE LIMITED

Period: 2016-12-29 ~ now
Company number: 01478223 03418448... (more)
Registered names
SLEEPEEZEE LIMITED - now 03418448... (more)
Standard Industrial Classification
31030 - Manufacture Of Mattresses

Related profiles found in government register
  • SLEEPEEZEE LIMITED
    Info
    NESTLEDOWN BEDS LIMITED - 2016-12-29
    CUMFILUX BEDS LIMITED - 2016-12-29
    C & C BEDDING & UPHOLSTERY LIMITED - 2016-12-29
    Registered number 01478223
    Knight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    Sleepeezee, Knight Road, Rochester, Kent, England, ME2 2BP
    Limited Company in England & Wales, England
    CIF 1
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    Sleepeezee Ltd, Knight Road, Rochester, Kent, United Kingdom, ME2 2BP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORTHOMATIC (UK) LIMITED
    04095915
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SLEEP TECHNOLOGY LIMITED
    - now 02979394
    NAPOLEONSTAR LIMITED - 1994-11-02
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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