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

SLEEPEEZEE LIMITED

Previous names
NESTLEDOWN BEDS LIMITED - 2016-12-29
CUMFILUX BEDS LIMITED - 2011-12-30
C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
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
    icon of addressKnight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    icon of addressSleepeezee, Knight Road, Rochester, Kent, England, ME2 2BP
    Limited Company in England & Wales, England
    CIF 1
  • SLEEPEEZEE LTD
    S
    Registered number 01478223
    icon of addressSleepeezee Ltd, Knight Road, Rochester, Kent, United Kingdom, ME2 2BP
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NAPOLEONSTAR LIMITED - 1994-11-02
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.