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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Ford, Stephen John
    Financial Director born in November 1947
    Individual (12 offsprings)
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
    Ford, Stephen John
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 2
    Raingold, Gerald Barry
    Banker born in March 1943
    Individual (16 offsprings)
    Officer
    1998-12-18 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Morel, Brenard Francois Auguste
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Bender, Marcel
    Business Executive born in November 1968
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Warren, Steven
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Orwin, Daniel
    Born in August 1981
    Individual (25 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Wiseman, John
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Rombouts-howitt, George Stanley
    Divisional Director born in January 1943
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1992-12-09
    OF - Director → CIF 0
  • 11
    Foulstone, Keith Howard
    Chairman born in April 1947
    Individual (13 offsprings)
    Officer
    2000-11-06 ~ 2012-02-24
    OF - Director → CIF 0
    Foulstone, Keith Howard
    Retired born in April 1947
    Individual (13 offsprings)
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Mackenzie, John
    Chairman And Chief Executive born in June 1935
    Individual (10 offsprings)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 13
    Burns, Richard Thomas
    Director born in October 1967
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Grevet, Jean-louis
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 15
    Duparc, Francois
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Deschaumes, Caroline
    Business Executive born in October 1963
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 17
    Wilson, Howard George
    Vice President Strategy & Commerce born in December 1957
    Individual (11 offsprings)
    Officer
    2001-10-03 ~ 2021-10-28
    OF - Director → CIF 0
  • 18
    Silberman, Gilles
    Chairman born in August 1951
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Nix, Malcolm Robert
    Marketing Director born in February 1962
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1995-04-06
    OF - Director → CIF 0
  • 20
    Pasquis, Charles
    Business Executive born in May 1973
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ 2018-09-17
    OF - Director → CIF 0
  • 21
    Stitfall, Bernard
    Individual (26 offsprings)
    Officer
    ~ 1992-12-09
    OF - Secretary → CIF 0
  • 22
    Billault, Pierre-albert
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2021-05-14
    OF - Director → CIF 0
  • 23
    Eagles, Derek
    Financial Controller
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 24
    Hughes, Colin William
    Production Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-05-23
    OF - Director → CIF 0
  • 25
    Whiting, Peter Noel Thurley
    Group Finance Director born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 26
    Willan, Richard Martin
    Chairman Managing Director born in November 1946
    Individual (25 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 27
    Cousins, Colin Francis
    Finance Director born in July 1954
    Individual (17 offsprings)
    Officer
    2001-10-03 ~ 2019-03-31
    OF - Director → CIF 0
    Cousins, Colin Francis
    Accountant
    Individual (17 offsprings)
    Officer
    2001-10-03 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 28
    Mccarthy, Morgan
    Managing Director born in December 1950
    Individual (8 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Duggan, Paul Anthony David
    Sales Executive born in August 1960
    Individual (9 offsprings)
    Officer
    1996-08-07 ~ 1998-03-20
    OF - Director → CIF 0
  • 31
    Lang, Philippe Ivan
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2017-07-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Cullinan, Rory Malcolm
    Secretary
    Individual (63 offsprings)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 34
    THE SLEEP GROUP LIMITED
    - now 13353092
    KIBOKO BIDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SLEEPEEZEE HOLDINGS LTD

Period: 2018-05-22 ~ now
Company number: 01942625
Registered names
SLEEPEEZEE HOLDINGS LTD - now
CLUBRISE LIMITED - 1985-12-02
Standard Industrial Classification
31030 - Manufacture Of Mattresses
Related profiles found in government register
  • SLEEPEEZEE HOLDINGS LTD
    Info
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2018-05-22
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    CONTINENTAL SLEEP HOLDINGS PLC - 2018-05-22
    SLEEPEEZEE LIMITED - 2018-05-22
    CLUBRISE LIMITED - 2018-05-22
    Registered number 01942625
    Knight Road, Rochester, Kent ME2 2BP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-29 (40 years 6 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
    Knight 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 9
  • 1
    CUMFILUX BEDS LIMITED
    - now 02777428 01478223
    NEPTUNE FLOTATION BEDS LIMITED - 2011-12-30
    SLEEPEEZEE FLOTATION BEDS LIMITED - 1993-03-05
    Sleepeezee, Knight Road, Rochester, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    NESTLEDOWN BEDS LIMITED
    - now 00079920 01478223
    NESTLEDOWN LIMITED
    - 2016-12-29 00079920
    NESTLEDOWN BEDS LIMITED - 2011-12-30
    NESTLEDOWN (H.S.) LIMITED - 1998-12-17
    Knight Road, Rochester, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SIMMONS (U.K.) LIMITED
    03087769
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SIMMONS BEDDING LIMITED
    - now 02777431
    SLEEPEEZEE ONE LIMITED - 1993-03-05
    Sleepeezee, Knight Road, Rochester, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SLEEPEASY LIMITED
    - now 05145835 03614496
    NETWORK DEVELOPERS LIMITED - 2004-10-22
    Sleepeezee Holdings Ltd, Knight Road, Rochester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    SLEEPEEZEE BEDS LIMITED
    - now 03418448
    SLEEPEEZEE LIMITED
    - 2016-12-29 03418448 01478223... (more)
    Knight Road, Rochester, Kent
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-29
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    SLEEPEEZEE LIMITED
    - now 01478223 01942625... (more)
    NESTLEDOWN BEDS LIMITED
    - 2016-12-29 01478223 00079920... (more)
    CUMFILUX BEDS LIMITED - 2011-12-30
    C & C BEDDING & UPHOLSTERY LIMITED - 1997-10-27
    Knight Road, Rochester, Kent
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-29
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SLEEPEEZEE PENSION TRUSTEE LIMITED
    05422348
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    THE BED IN THE BAG COMPANY LIMITED
    - now 03035145
    SLEEPEEZEE TEN LIMITED - 1998-05-14
    REX BEDDING LIMITED - 1996-09-12
    Sleepeezee Holdings Ltd, Knight Road, Rochester, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.