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
3
- 1
Chawla, Rajat
Born in January 1980Individual (6 offsprings)Officer
2023-11-01 ~ nowOF - Director → CIF 0 - 2
White, Angela
Born in March 1976Individual (9 offsprings)Officer 2021-12-14 ~ nowOF - Director → CIF 0 - 3
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)Officer 2022-07-28 ~ nowOF - Secretary → CIF 0
Ceased
34
- 1
Cotter, Sandrine Marcelle Veronique
Snr Mgr Financial Control And Planning born in June 1970Individual (6 offsprings)Officer 2010-12-06 ~ 2015-09-30OF - Director → CIF 0 - 2
Rubenstein, Howard Justin
Solicitor born in November 1967Individual (10 offsprings)Officer 1999-10-11 ~ 2003-09-26OF - Director → CIF 0Rubenstein, Howard Justin
Individual (10 offsprings)Officer 1999-10-11 ~ 2000-07-15OF - Secretary → CIF 0 1999-10-11 ~ 2003-09-26OF - Secretary → CIF 0 - 3
Jagun, Ayotola
Chartered Secretary born in March 1968IndividualOfficer 2005-12-08 ~ 2005-12-08OF - Director → CIF 0Jagun, Ayotola
SolicitorIndividualOfficer 2005-12-08 ~ 2007-01-12OF - Secretary → CIF 0 - 4
Evans, John Mark
Company SecretaryIndividualOfficer 1994-02-18 ~ 1995-06-23OF - Secretary → CIF 0 - 5
Llewellyn, Steve Michael
Chief Executive Officer born in November 1954Individual (2 offsprings)Officer 2003-11-10 ~ 2006-06-05OF - Director → CIF 0 - 6
Stam, Jodocus Wilhelmus Franciscus Severinus
Finance Director born in June 1967Individual (4 offsprings)Officer 2005-09-09 ~ 2010-12-06OF - Director → CIF 0 - 7
Nuhn, Adriaan
Director born in July 1953IndividualOfficer 1999-07-01 ~ 2003-06-30OF - Director → CIF 0 - 8
Van Bilsen, Antonius Johannes Maria
Company Director born in July 1948IndividualOfficer 1994-04-27 ~ 2006-06-14OF - Director → CIF 0 - 9
Craddock, Robert Walter
Director born in February 1969Individual (3 offsprings)Officer 2011-10-21 ~ 2013-09-01OF - Director → CIF 0 - 10
Pabst, Jan Joost Marie
Director born in January 1952IndividualOfficer 2003-09-26 ~ 2006-10-31OF - Director → CIF 0 - 11
Pashley, Sophy
IndividualOfficer 2017-02-08 ~ 2021-12-31OF - Secretary → CIF 0 - 12
Baker, Julie April
Managing Director born in October 1966Individual (6 offsprings)Officer 2007-11-06 ~ 2011-10-21OF - Director → CIF 0 - 13
Van Dijk, Jacobus Antonius Nicolaas
Director born in June 1938IndividualOfficer 1996-07-01 ~ 1999-06-30OF - Director → CIF 0 - 14
Sarafoglou, Gerasimos
General Manager Professional Uk&Ireland born in June 1967IndividualOfficer 2021-04-21 ~ 2023-06-01OF - Director → CIF 0 - 15
Handley, Helen Kay
Solicitor born in April 1974IndividualOfficer 2005-12-09 ~ 2008-03-01OF - Director → CIF 0 - 16
Kennedy, Denise Yvonne
Solicitor born in December 1965Individual (1 offspring)Officer 1996-01-23 ~ 1999-05-21OF - Director → CIF 0Kennedy, Denise Yvonne
Individual (1 offspring)Officer 1995-06-23 ~ 1999-05-21OF - Secretary → CIF 0 - 17
Cook, Justin Richard
General Manager Retail Uk & Ireland born in April 1967IndividualOfficer 2015-07-06 ~ 2021-04-21OF - Director → CIF 0 - 18
Stanbrook, Steven Paul
Company Director born in August 1957IndividualOfficer ~ 1994-04-27OF - Director → CIF 0 - 19
Jones, David Peter Gwynne
Finance Director Retail Uk & Ie born in June 1972IndividualOfficer 2015-07-06 ~ 2023-11-01OF - Director → CIF 0 - 20
Clarke, Caroline Louise
Managing Director born in October 1964Individual (2 offsprings)Officer 2001-05-17 ~ 2005-06-14OF - Director → CIF 0 - 21
Van Holstein, Nicolaas
Managing Director born in January 1963Individual (1 offspring)Officer 2007-08-15 ~ 2010-12-06OF - Director → CIF 0 - 22
Roorda, Pieter Jan Wijtze
Group President born in April 1948IndividualOfficer 2003-07-01 ~ 2006-06-30OF - Director → CIF 0 - 23
Hepworth, Peter Hamby
Finance Director born in February 1964IndividualOfficer 2000-10-01 ~ 2003-08-29OF - Director → CIF 0 - 24
Wells, Christian Henry
Solicitor born in November 1970Individual (21 offsprings)Officer 2003-09-26 ~ 2005-12-08OF - Director → CIF 0Wells, Christian Henry
SolicitorIndividual (21 offsprings)Officer 2003-09-26 ~ 2005-12-08OF - Secretary → CIF 0 - 25
Brown, Katharine Jane
Solicitor born in November 1969IndividualOfficer 1999-05-21 ~ 2000-03-03OF - Director → CIF 0Brown, Katharine Jane
SolicitorIndividualOfficer 1999-05-21 ~ 1999-10-11OF - Secretary → CIF 0 - 26
Ward Dyer, Robert Francis George
Solicitor born in July 1953Individual (2 offsprings)Officer 1993-01-28 ~ 1997-08-28OF - Director → CIF 0Ward Dyer, Robert Francis George
Individual (2 offsprings)Officer ~ 1994-02-18OF - Secretary → CIF 0 - 27
Mason, Robert Andrew
Finance Director/Accountant born in March 1958Individual (3 offsprings)Officer 1997-04-07 ~ 2000-07-15OF - Director → CIF 0 - 28
Brown, Gary Thomas
Managing Director born in January 1959IndividualOfficer 2005-06-14 ~ 2006-12-15OF - Director → CIF 0 - 29
Duffy, Hugh Brian
Company Director born in July 1954Individual (12 offsprings)Officer 2000-10-01 ~ 2002-06-30OF - Director → CIF 0 - 30
Bailey, Russell Donald
General Manager born in October 1961Individual (4 offsprings)Officer 2007-11-06 ~ 2015-07-02OF - Director → CIF 0 - 31
Poleg, Eliaz
Ceo born in September 1951IndividualOfficer 2002-05-01 ~ 2003-11-10OF - Director → CIF 0 - 32
Livingston, Osmund Piers
Finance Director born in January 1940Individual (1 offspring)Officer ~ 1999-05-31OF - Director → CIF 0 - 33APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
THROGMORTON SECRETARIES LLP
- 2022-06-134th Floor, Reading Bridge House, George Street, Reading, Berkshire, EnglandActive Corporate (2 parents, 108 offsprings)Officer2007-07-16 ~ 2021-01-01PE - Secretary → CIF 0 - 34APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED
- 2022-06-13THROGMORTON SECRETARIES LIMITED - 2007-07-0542-44 Portman Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)Officer2007-01-12 ~ 2007-07-16PE - Secretary → CIF 0
Company in focus
D.E HOLDING UK LIMITED
Previous names
SARA LEE UK HOLDINGS PLC - 2004-06-11
TUXAN LIMITED - 1991-11-14
SARA LEE UK HOLDINGS LIMITED - 2013-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
D.E HOLDING UK LIMITED
InfoSARA LEE UK HOLDINGS PLC - 2004-06-11TUXAN LIMITED - 2004-06-11SARA LEE UK HOLDINGS LIMITED - 2004-06-11Registered number 01558575Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AYPRIVATE LIMITED COMPANY incorporated on 1981-04-28 (44 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0D.E HOLDING UK LIMITED
SRegistered number 01558575Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJLimited By Shares in Companies House, United KingdomCIF 1D.E HOLDING UK LIMITED
SRegistered number 01558575Quantum House, 60 Norden Road, Berkshire, Maidenhead, United Kingdom, SL6 4AYLimited By Shares in Companies House, United KingdomCIF 2D.E HOLDING UK LIMITED
SRegistered number 01558575Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AYLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1COURTAULDS TEXTILES LIMITED - 1987-12-15COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control 2023-09-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
D.E FINANCE UK LIMITED
- nowASPRO-NICHOLAS P.L.C. - 1991-09-02SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01SARA LEE UK FINANCE LIMITED - 2013-10-09SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4MOCCOMAT U.K. LIMITED - 1991-09-02BOLTKARN LIMITED - 1979-12-31DOUWE EGBERTS COFFEE SYSTEMS LIMITED - 2013-01-30DOUWE EGBERTS PROFESSIONAL UK LIMITED - 2015-07-03Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30D.E PENSION TRUSTEE UK LIMITED - 2018-10-11Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6NEW WAY PACKAGED PRODUCTS LIMITED - 1995-03-03SARA LEE DIRECT MARKETING UK LIMITED - 1999-05-27Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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