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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
    KIBOKO BIDCO LIMITED - 2024-05-09
    icon of addressLong Ing Business Park, Long Ing Lane, Barnoldswick, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ 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
Ceased 30
  • 1
    Ford, Stephen John
    Financial Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
    Ford, Stephen John
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Grevet, Jean-louis
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Silberman, Gilles
    Chairman born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Cullinan, Rory Malcolm
    Secretary
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Secretary → CIF 0
  • 5
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
    Foulstone, Keith Howard
    Retired born in April 1947
    Individual
    icon of calendar 2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Morel, Brenard Francois Auguste
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2011-07-21
    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
    Business Executive born in May 1973
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Wilson, Howard George
    Vice President Strategy & Commerce born in December 1957
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Deschaumes, Caroline
    Business Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Stitfall, Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-09
    OF - Secretary → CIF 0
  • 13
    Bender, Marcel
    Business Executive born in November 1968
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Duggan, Paul Anthony David
    Sales Executive born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-03-20
    OF - Director → CIF 0
  • 15
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 16
    Duparc, Francois
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 17
    Hughes, Colin William
    Production Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-23
    OF - Director → CIF 0
  • 18
    Rombouts-howitt, George Stanley
    Divisional Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-12-09
    OF - Director → CIF 0
  • 19
    Willan, Richard Martin
    Chairman Managing Director born in November 1946
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 20
    Mccarthy, Morgan
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Mackenzie, John
    Chairman And Chief Executive born in June 1935
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 22
    Wiseman, John
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 23
    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
  • 24
    Nix, Malcolm Robert
    Marketing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1995-04-06
    OF - Director → CIF 0
  • 25
    Eagles, Derek
    Financial Controller
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 26
    Whiting, Peter Noel Thurley
    Group Finance Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
parent relation
Company in focus

SLEEPEEZEE HOLDINGS LTD

Previous names
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
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Related profiles found in government register
  • SLEEPEEZEE HOLDINGS LTD
    Info
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    CLUBRISE LIMITED - 2001-03-08
    SIMMONS BEDDING GROUP PLC - 2001-03-08
    SLEEPEEZEE HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED - 2001-03-08
    SLEEPEEZEE HOLDINGS PLC - 2001-03-08
    Registered number 01942625
    icon of addressKnight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-29 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SLEEPEEZEE HOLDINGS LTD
    S
    Registered number 01942625
    icon of addressKnight Road, Rochester, Kent, England, ME2 2BP
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SLEEPEEZEE FLOTATION BEDS LIMITED - 1993-03-05
    NEPTUNE FLOTATION BEDS LIMITED - 2011-12-30
    icon of addressSleepeezee, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    NESTLEDOWN (H.S.) LIMITED - 1998-12-17
    NESTLEDOWN BEDS LIMITED - 2011-12-30
    NESTLEDOWN LIMITED - 2016-12-29
    icon of addressKnight Road, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    9.68 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SLEEPEEZEE ONE LIMITED - 1993-03-05
    icon of addressSleepeezee, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    NETWORK DEVELOPERS LIMITED - 2004-10-22
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SLEEPEEZEE LIMITED - 2016-12-29
    icon of addressKnight Road, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NESTLEDOWN BEDS LIMITED - 2016-12-29
    CUMFILUX BEDS LIMITED - 2011-12-30
    C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
    icon of addressKnight Road, Rochester, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    REX BEDDING LIMITED - 1996-09-12
    SLEEPEEZEE TEN LIMITED - 1998-05-14
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressSleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-29
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SLEEPEEZEE LIMITED - 2016-12-29
    icon of addressKnight Road, Rochester, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-29
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    NESTLEDOWN BEDS LIMITED - 2016-12-29
    CUMFILUX BEDS LIMITED - 2011-12-30
    C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
    icon of addressKnight Road, Rochester, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-29
    CIF 11 - Ownership of shares – 75% or more → OE

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