DUNNHUMBY LIMITED

Parent entities and officers

Active 6

1
Adams, Natasha
Born in October 1976
Individual (3 offsprings)
Officer
2025-10-17 ~ now
OF - Director → CIF 0
2
Moss, Julie
Born in November 1964
Individual (1 offspring)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
3
Mccarthy, Sarah Anne
Individual (7 offsprings)
Officer
2015-10-05 ~ now
OF - Secretary → CIF 0
4
Bottomley, Josh
Born in September 1967
Individual (1 offspring)
Officer
2023-07-15 ~ now
OF - Director → CIF 0
5
Bliss, Robert James
Born in May 1979
Individual (4 offsprings)
Officer
2023-06-12 ~ now
OF - Director → CIF 0
6
TESCO HOLDINGS LIMITED
- now
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 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

Ceased 32

1
Lenon, Tom
Solicitor
Individual
Officer
2000-11-30 ~ 2001-06-15
OF - Secretary → CIF 0
2
Prophet, Andrew Michael
Global Finance Director born in October 1970
Individual (1 offspring)
Officer
2011-08-05 ~ 2011-08-23
OF - Director → CIF 0
2012-07-09 ~ 2014-06-22
OF - Director → CIF 0
3
Morris, Adrian Charles
Group General Counsel born in April 1967
Individual
Officer
2019-03-01 ~ 2024-07-12
OF - Director → CIF 0
4
Jennings, Richard Charles
Chartered Accountant born in September 1964
Individual (10 offsprings)
Officer
2000-06-12 ~ 2003-07-31
OF - Director → CIF 0
Jennings, Richard Charles
Chartered Accountant
Individual (10 offsprings)
Officer
2001-06-15 ~ 2002-03-01
OF - Secretary → CIF 0
5
Nash, Wayne Gary
Finance Director born in July 1962
Individual (2 offsprings)
Officer
2004-05-17 ~ 2008-12-16
OF - Director → CIF 0
6
Mcmullen, William Rodney
President And Chief Operating Officer born in July 1960
Individual
Officer
2011-08-25 ~ 2015-04-23
OF - Director → CIF 0
7
Uwins, Simon
Retailer born in June 1959
Individual
Officer
2000-11-30 ~ 2006-07-04
OF - Director → CIF 0
8
Hinds, Mark Anthony
Managing Director, Tesco Markets Uk & Ireland born in May 1969
Individual (5 offsprings)
Officer
2011-04-26 ~ 2017-09-29
OF - Director → CIF 0
9
Olley, Dan
Dunnhumby Ceo born in February 1970
Individual
Officer
2022-01-24 ~ 2023-07-15
OF - Director → CIF 0
10
Paul Toolan, Vincent
Chief Financial Officer born in February 1969
Individual (3 offsprings)
Officer
2019-09-21 ~ 2022-07-22
OF - Director → CIF 0
11
Mccarthy, Sarah
Individual (7 offsprings)
Officer
2010-08-23 ~ 2012-09-11
OF - Secretary → CIF 0
Mccarthy, Sarah Anne
Individual (7 offsprings)
Officer
2013-09-25 ~ 2014-08-22
OF - Secretary → CIF 0
12
Humby, Clive Robert
Director born in February 1955
Individual (9 offsprings)
Officer
~ 2013-01-31
OF - Director → CIF 0
13
Bradley, Carolyn Jane
Director born in August 1964
Individual (2 offsprings)
Officer
2009-09-29 ~ 2012-07-09
OF - Director → CIF 0
14
Higginson, Andrew Thomas
Director born in July 1957
Individual (11 offsprings)
Officer
2005-06-21 ~ 2012-02-29
OF - Director → CIF 0
15
Bacuvier, Guillaume
Chief Executive Officer born in February 1973
Individual (2 offsprings)
Officer
2017-06-23 ~ 2021-03-31
OF - Director → CIF 0
16
Grace, Kevin Paul
Director born in June 1965
Individual (5 offsprings)
Officer
2012-07-09 ~ 2014-12-15
OF - Director → CIF 0
17
Dunn, Edwina Dalrymple
Company Director born in May 1958
Individual (11 offsprings)
Officer
~ 2013-01-31
OF - Director → CIF 0
Dunn, Edwina Dalrymple
Individual (11 offsprings)
Officer
~ 2000-11-30
OF - Secretary → CIF 0
18
Hay, Simon
Chief Executive born in May 1964
Individual (3 offsprings)
Officer
1997-05-14 ~ 2017-02-28
OF - Director → CIF 0
19
Walker, Andrea Jane
Individual
Officer
2002-03-01 ~ 2003-05-15
OF - Secretary → CIF 0
20
Watson, Allan
Director born in October 1949
Individual (1 offspring)
Officer
1998-12-17 ~ 2000-11-30
OF - Director → CIF 0
21
Wilson, Rosemary Joanne
Chief Financial Officer born in September 1975
Individual (15 offsprings)
Officer
2016-11-10 ~ 2019-09-20
OF - Director → CIF 0
22
Browett, John Julian
Retailer born in December 1963
Individual (10 offsprings)
Officer
2000-11-30 ~ 2002-01-22
OF - Director → CIF 0
23
Koppinen, Markku Henrik
C O O born in June 1964
Individual (4 offsprings)
Officer
2007-10-30 ~ 2008-07-10
OF - Director → CIF 0
24
Hansard, Oliver Giles
Solicitor
Individual (4 offsprings)
Officer
2003-05-15 ~ 2010-08-23
OF - Secretary → CIF 0
25
Mcilwee, Laurence Patrick
Retailer born in June 1962
Individual (8 offsprings)
Officer
2000-11-30 ~ 2005-02-01
OF - Director → CIF 0
26
Atkinson, Matthew Martin
Director born in December 1966
Individual (4 offsprings)
Officer
2012-09-11 ~ 2015-01-21
OF - Director → CIF 0
27
Moore, Alistair John
Chartered Accountant born in May 1966
Individual (15 offsprings)
Officer
1997-05-14 ~ 1999-11-24
OF - Director → CIF 0
28
Hamilton, Andrew Jeffers
Individual
Officer
2012-09-11 ~ 2013-09-25
OF - Secretary → CIF 0
2014-08-22 ~ 2015-10-05
OF - Secretary → CIF 0
29
Soper-lorains, Claire Alexandra
Interim Ceo born in August 1980
Individual (1 offspring)
Officer
2021-04-01 ~ 2022-01-24
OF - Director → CIF 0
30
Brasher, Richard William Peter
Retail Director born in May 1961
Individual
Officer
2000-11-30 ~ 2009-11-20
OF - Director → CIF 0
31
Swindell, Clare Lester
Global Finance And Operations Development Director born in June 1969
Individual (2 offsprings)
Officer
2014-07-31 ~ 2016-11-10
OF - Director → CIF 0
32
Batchelor, Lance Henry
Director born in January 1964
Individual
Officer
2008-01-31 ~ 2011-02-28
OF - Director → CIF 0

Company in focus

Previous names

DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14

CLAYMORE SYSTEMS LIMITED - 1989-07-20

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register

DUNNHUMBY LIMITED
Info
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 2000-12-14
Registered number 02388853
184 Shepherds Bush Road, London W6 7NL
PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-06
CIF 0
DUNNHUMBY LIMITED
S
Registered number 02388853
184 Sheperds Bush Road, London, United Kingdom, W6 7NL
Company Limited By Shares in England, United Kingdom
CIF 1
DUNNHUMBY LIMITED
S
Registered number 02388853
184, Shepherds Bush Road, London, England, W6 7NL
Private Limited Company in Companies House, United Kingdom
CIF 2 CIF 3
DUNNHUMBY LIMITED
S
Registered number 02388853
184, Shepherds Bush Road, London, England, W6 7NL
Private Limited Company in Companies House, United Kingdom
CIF 4 CIF 5 CIF 6
DUNNHUMBY LIMITED
S
Registered number 02388853
184, Shepherds Bush Road, London, United Kingdom, W6 7NL
Corporate in Companies House, United Kingdom
CIF 7

(more)

Offspring entities and appointments

Active 7

1
DUNNHUMBY ADVERTISING LIMITED
- now
SOCIOMANTIC LABS LIMITED - 2018-05-30
1 More London Place, London
Dissolved Corporate (2 parents)
Person with significant control
2018-12-21 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
2
DUNNHUMBY HOLDING LIMITED
1 More London Place, London
Dissolved Corporate (2 parents)
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
DUNNHUMBY INTERNATIONAL LIMITED
- now
DUNN HUMBY 1990 LIMITED - 2008-04-14
ADVISTA LIMITED - 1990-04-27
184 Shepherds Bush Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
4
DUNNHUMBY OVERSEAS LIMITED
184 Shepherds Bush Road, London, England
Active Corporate (3 parents)
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
DUNNHUMBY TRUSTEES LIMITED
- now
PASSORDER LIMITED - 1998-08-12
184 Shepherds Bush Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
KSS RETAIL LIMITED
- now
INHOCO 3393 LIMITED - 2007-08-08
1 More London Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
REEFKNOT TECHNOLOGY LIMITED
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-113,678 GBP2020-12-31
Person with significant control
2020-04-28 ~ dissolved
CIF 2 - Has significant influence or control → OE