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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 39
  • 1
    Mccarthy, Sarah
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 2
    Hamilton, Andrew Jeffers
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2013-09-25
    OF - Secretary → CIF 0
    2014-08-22 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 3
    Koppinen, Markku Henrik
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Mccarthy, Sarah Anne
    Individual (7 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Secretary → CIF 0
    2013-09-25 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 5
    Batchelor, Lance Henry
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Olley, Dan
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2023-07-15
    OF - Director → CIF 0
  • 7
    Bacuvier, Guillaume
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Bradley, Carolyn Jane
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2009-09-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 9
    Hinds, Mark Anthony
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2011-04-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Hay, Simon
    Born in May 1964
    Individual (11 offsprings)
    Officer
    1997-05-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Paul Toolan, Vincent
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-21 ~ 2022-07-22
    OF - Director → CIF 0
  • 13
    Bliss, Robert James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Browett, John Julian
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2000-11-30 ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Uwins, Simon
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 16
    Dunn, Edwina Dalrymple
    Born in May 1958
    Individual (23 offsprings)
    Officer
    (before 1992-05-24) ~ 2013-01-31
    OF - Director → CIF 0
    Dunn, Edwina Dalrymple
    Individual (23 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Swindell, Clare Lester
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2014-07-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 18
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Moss, Julie
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Atkinson, Matthew Martin
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Nash, Wayne Gary
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 22
    Soper-lorains, Claire Alexandra
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 23
    Lenon, Tom
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 24
    Adams, Natasha
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 25
    Hansard, Oliver Giles
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 26
    Moore, Alistair John
    Born in May 1966
    Individual (25 offsprings)
    Officer
    1997-05-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 27
    Humby, Clive Robert
    Born in February 1955
    Individual (20 offsprings)
    Officer
    (before 1992-05-24) ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Walker, Andrea Jane
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 29
    Mustoe, Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 30
    Bottomley, Josh
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 31
    Mcilwee, Laurence Patrick
    Born in June 1962
    Individual (41 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 32
    Brasher, Richard William Peter
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2000-11-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 33
    Grace, Kevin Paul
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ 2014-12-15
    OF - Director → CIF 0
  • 34
    Prophet, Andrew Michael
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2011-08-05 ~ 2011-08-23
    OF - Director → CIF 0
    2012-07-09 ~ 2014-06-22
    OF - Director → CIF 0
  • 35
    Watson, Allan
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 36
    Mcmullen, William Rodney
    Born in July 1960
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 37
    Jennings, Richard Charles
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2000-06-12 ~ 2003-07-31
    OF - Director → CIF 0
    Jennings, Richard Charles
    Individual (24 offsprings)
    Officer
    2001-06-15 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 38
    Wilson, Rosemary Joanne
    Born in September 1975
    Individual (41 offsprings)
    Officer
    2016-11-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 39
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUNNHUMBY LIMITED

Period: 2000-12-14 ~ now
Company number: 02388853 02490010
Registered names
DUNNHUMBY LIMITED - now 02490010
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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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)
(less)
child relation
Offspring entities and appointments 7
  • 1
    DUNNHUMBY ADVERTISING LIMITED
    - now 08161849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    SOCIOMANTIC LABS LIMITED - 2018-05-30
    1 More London Place, London
    Dissolved Corporate (8 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
    08071909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2025-01-03 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 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 02490010
    DUNN HUMBY 1990 LIMITED - 2008-04-14
    ADVISTA LIMITED - 1990-04-27
    184 Shepherds Bush Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DUNNHUMBY OVERSEAS LIMITED
    06601821
    184 Shepherds Bush Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DUNNHUMBY TRUSTEES LIMITED
    - now 03565371
    PASSORDER LIMITED - 1998-08-12
    184 Shepherds Bush Road, London, England
    Active Corporate (15 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 06263117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28 during the appointment or period of control
    Dissolved on 2021-05-10 during the appointment or period of control
    INHOCO 3393 LIMITED - 2007-08-08
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    REEFKNOT TECHNOLOGY LIMITED
    11111776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2024-03-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-04-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.