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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Duffy, Hugh Brian
    Company Director born in July 1954
    Individual (58 offsprings)
    Officer
    2000-10-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Nuhn, Adriaan
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (10 offsprings)
    Officer
    2007-11-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 4
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (51 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Director → CIF 0
    Jagun, Ayotola
    Solicitor
    Individual (51 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 5
    Mason, Robert Andrew
    Finance Director/Accountant born in March 1958
    Individual (21 offsprings)
    Officer
    1997-04-07 ~ 2000-07-15
    OF - Director → CIF 0
  • 6
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (88 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
    Wells, Christian Henry
    Solicitor
    Individual (88 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 7
    Pabst, Jan Joost Marie
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Hepworth, Peter Hamby
    Finance Director born in February 1964
    Individual (17 offsprings)
    Officer
    2000-10-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Chawla, Rajat
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Ward Dyer, Robert Francis George
    Solicitor born in July 1953
    Individual (28 offsprings)
    Officer
    1993-01-28 ~ 1997-08-28
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 11
    Roorda, Pieter Jan Wijtze
    Group President born in April 1948
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual (16 offsprings)
    Officer
    2015-07-06 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2015-07-06 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Craddock, Robert Walter
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 15
    Stanbrook, Steven Paul
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 16
    Llewellyn, Steve Michael
    Chief Executive Officer born in November 1954
    Individual (44 offsprings)
    Officer
    2003-11-10 ~ 2006-06-05
    OF - Director → CIF 0
  • 17
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 18
    Poleg, Eliaz
    Ceo born in September 1951
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 19
    Brown, Gary Thomas
    Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2006-12-15
    OF - Director → CIF 0
  • 20
    Van Dijk, Jacobus Antonius Nicolaas
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Clarke, Caroline Louise
    Managing Director born in October 1964
    Individual (12 offsprings)
    Officer
    2001-05-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 22
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (77 offsprings)
    Officer
    1999-10-11 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (77 offsprings)
    Officer
    1999-10-11 ~ 2000-07-15
    OF - Secretary → CIF 0
    1999-10-11 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 23
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (45 offsprings)
    Officer
    2005-12-09 ~ 2008-03-01
    OF - Director → CIF 0
  • 25
    Van Bilsen, Antonius Johannes Maria
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    1994-04-27 ~ 2006-06-14
    OF - Director → CIF 0
  • 26
    Van Holstein, Nicolaas
    Managing Director born in January 1963
    Individual (10 offsprings)
    Officer
    2007-08-15 ~ 2010-12-06
    OF - Director → CIF 0
  • 27
    Brown, Katharine Jane
    Solicitor born in November 1969
    Individual (18 offsprings)
    Officer
    1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
    Brown, Katharine Jane
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-05-21 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 28
    Pashley, Sophy
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 29
    Kennedy, Denise Yvonne
    Solicitor born in December 1965
    Individual (21 offsprings)
    Officer
    1996-01-23 ~ 1999-05-21
    OF - Director → CIF 0
    Kennedy, Denise Yvonne
    Individual (21 offsprings)
    Officer
    1995-06-23 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 30
    Livingston, Osmund Piers
    Finance Director born in January 1940
    Individual (13 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 31
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2007-11-06 ~ 2011-10-21
    OF - Director → CIF 0
  • 32
    Cotter, Sandrine Marcelle Veronique
    Snr Mgr Financial Control And Planning born in June 1970
    Individual (15 offsprings)
    Officer
    2010-12-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Evans, John Mark
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-02-18 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 34
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (21 offsprings)
    Officer
    2005-09-09 ~ 2010-12-06
    OF - Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Secretary → CIF 0
  • 36
    80, Oosterdoksstraat, Dk Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 38
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

D.E HOLDING UK LIMITED

Period: 2013-01-30 ~ now
Company number: 01558575
Registered names
D.E HOLDING UK LIMITED - now
TUXAN LIMITED - 1991-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • D.E HOLDING UK LIMITED
    Info
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2013-01-30
    TUXAN LIMITED - 2013-01-30
    Registered number 01558575
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1981-04-28 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • D.E HOLDING UK LIMITED
    S
    Registered number 01558575
    Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • D.E HOLDING UK LIMITED
    S
    Registered number 01558575
    Quantum House, 60 Norden Road, Berkshire, Maidenhead, United Kingdom, SL6 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • D.E HOLDING UK LIMITED
    S
    Registered number 01558575
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    D.E FINANCE UK LIMITED
    - now 00300959
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    JACOBS DOUWE EGBERTS PRO GB LTD
    - now 01435632 09401150... (more)
    DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03
    DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30
    MOCCOMAT U.K. LIMITED - 1991-09-02
    BOLTKARN LIMITED - 1979-12-31
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
    - now 04342270
    D.E PENSION TRUSTEE UK LIMITED
    - 2018-10-11 04342270
    SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    NEW WAY PACKAGED PRODUCTS LIMITED
    - now 00558834
    SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27
    NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.