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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 38
  • 1
    Bauernfeind, David Gregory
    Accountant born in May 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 2
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (45 offsprings)
    Officer
    1998-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Emmerson, Andrew David
    Business Director born in March 1962
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2012-12-30
    OF - Director → CIF 0
  • 4
    Mccausland, Gary
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 5
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (95 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (95 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 6
    Betley, Anthony Derek
    Individual (23 offsprings)
    Officer
    1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 7
    Moore, Christopher Humphrey Robertson
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2000-10-17 ~ 2011-12-26
    OF - Director → CIF 0
  • 8
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (15 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 10
    Mallows, Andrew John
    Finance Director born in December 1969
    Individual (46 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (46 offsprings)
    Officer
    2001-01-08 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 11
    Doughty, Paul Harris
    Director born in July 1968
    Individual (36 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Frampton, Nicola Julie
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 13
    Bush, Howard Michael
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    1998-01-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Cousineau, Daniel
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Director → CIF 0
  • 15
    Radley, Lawrence Jeremy
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 16
    Foxley, Ian
    Company Director born in July 1956
    Individual (10 offsprings)
    Officer
    2001-06-18 ~ 2001-12-07
    OF - Director → CIF 0
  • 17
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Finance Director
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 19
    Higgins, Philip Lyndon
    Director born in January 1969
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 20
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 21
    Batty, Adam David
    General Counsel born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    General Counsel
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 22
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (357 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 23
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Halpern, Colin
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1993-12-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 25
    Halpern, Gerald
    Director born in March 1922
    Individual (10 offsprings)
    Officer
    1994-01-24 ~ 2001-01-08
    OF - Director → CIF 0
    Halpern, Gerald
    Director
    Individual (10 offsprings)
    Officer
    1993-12-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 26
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Andrea, Andrew Andonis
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 28
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 29
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 30
    Snow, Richard Charles
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 31
    Poulson, Julia Mary
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2013-12-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 32
    Waters, Paul Christopher
    Director born in March 1960
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 33
    Langford, Jonathan Robert
    Born in July 1968
    Individual (88 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 34
    Telford, David Andrew
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Surdeau, David Wayne
    Director born in July 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 36
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DP REALTY LIMITED

Period: 1993-12-15 ~ now
Company number: 02882513
Registered name
DP REALTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • DP REALTY LIMITED
    Info
    Registered number 02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.