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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 39
  • 1
    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
  • 2
    Bliss, Robert James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Olley, Dan
    Dunnhumby Ceo born in February 1970
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2023-07-15
    OF - Director → CIF 0
  • 4
    Hay, Simon
    Chief Executive born in May 1964
    Individual (11 offsprings)
    Officer
    1997-05-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Prophet, Andrew Michael
    Global Finance Director 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
  • 6
    Wilson, Rosemary Joanne
    Chief Financial Officer born in September 1975
    Individual (40 offsprings)
    Officer
    2016-11-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Grace, Kevin Paul
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2012-07-09 ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Jennings, Richard Charles
    Chartered Accountant born in September 1964
    Individual (23 offsprings)
    Officer
    2000-06-12 ~ 2003-07-31
    OF - Director → CIF 0
    Jennings, Richard Charles
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2001-06-15 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Humby, Clive Robert
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Soper-lorains, Claire Alexandra
    Interim Ceo born in August 1980
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Mcmullen, William Rodney
    President And Chief Operating Officer born in July 1960
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Mustoe, Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Natasha
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Paul Toolan, Vincent
    Chief Financial Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-21 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    Swindell, Clare Lester
    Global Finance And Operations Development Director born in June 1969
    Individual (12 offsprings)
    Officer
    2014-07-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 16
    Bacuvier, Guillaume
    Chief Executive Officer born in February 1973
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Hinds, Mark Anthony
    Managing Director, Tesco Markets Uk & Ireland born in May 1969
    Individual (11 offsprings)
    Officer
    2011-04-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Brasher, Richard William Peter
    Retail Director born in May 1961
    Individual (88 offsprings)
    Officer
    2000-11-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 19
    Nash, Wayne Gary
    Finance Director born in July 1962
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Watson, Allan
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    1998-12-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 21
    Hansard, Oliver Giles
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 22
    Lenon, Tom
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 23
    Bradley, Carolyn Jane
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2009-09-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 24
    Dunn, Edwina Dalrymple
    Company Director born in May 1958
    Individual (21 offsprings)
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
    Dunn, Edwina Dalrymple
    Individual (21 offsprings)
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 25
    Uwins, Simon
    Retailer born in June 1959
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 26
    Koppinen, Markku Henrik
    C O O born in June 1964
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2008-07-10
    OF - Director → CIF 0
  • 27
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2005-06-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 28
    Mcilwee, Laurence Patrick
    Retailer born in June 1962
    Individual (39 offsprings)
    Officer
    2000-11-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 29
    Moss, Julie
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Batchelor, Lance Henry
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 31
    Atkinson, Matthew Martin
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 32
    Moore, Alistair John
    Chartered Accountant born in May 1966
    Individual (23 offsprings)
    Officer
    1997-05-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 33
    Walker, Andrea Jane
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Bottomley, Josh
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Director → CIF 0
  • 36
    Morris, Adrian Charles
    Group General Counsel born in April 1967
    Individual (27 offsprings)
    Officer
    2019-03-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 37
    Mccarthy, Sarah
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 38
    Browett, John Julian
    Retailer born in December 1963
    Individual (41 offsprings)
    Officer
    2000-11-30 ~ 2002-01-22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUNNHUMBY LIMITED

Period: 2000-12-14 ~ now
Company number: 02388853
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 (36 years 9 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
child relation
Offspring entities and appointments 7
  • 1
    DUNNHUMBY ADVERTISING LIMITED
    - now 08161849
    SOCIOMANTIC LABS LIMITED - 2018-05-30
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    DUNNHUMBY HOLDING LIMITED
    08071909
    1 More London Place, London
    Dissolved Corporate (8 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    KSS RETAIL LIMITED
    - now 06263117
    INHOCO 3393 LIMITED - 2007-08-08
    1 More London Place, London
    Dissolved Corporate (22 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
    11111776
    1 More London Place, London
    Dissolved Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.