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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
Active 6
  • 1
    Snow, Richard Charles
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Langford, Jonathan Robert
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Frampton, Nicola Julie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Telford, David
    Born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Betley, Anthony Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 2
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 3
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 6
    Higgins, Philip Lyndon
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Poulson, Julia Mary
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Radley, Lawrence Jeremy
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 10
    Emmerson, Andrew David
    Business Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2012-12-30
    OF - Director → CIF 0
  • 11
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 12
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 14
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Cousineau, Daniel
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-30
    OF - Director → CIF 0
  • 16
    Surdeau, David Wayne
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 17
    Bush, Howard Michael
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    Batty, Adam David
    General Counsel born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    General Counsel
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 19
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 20
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2011-12-26
    OF - Director → CIF 0
  • 24
    Halpern, Gerald
    Director born in March 1922
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 2001-01-08
    OF - Director → CIF 0
    Halpern, Gerald
    Director
    Individual
    Officer
    icon of calendar 1993-12-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 25
    Mallows, Andrew John
    Finance Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 26
    Foxley, Ian
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2001-12-07
    OF - Director → CIF 0
  • 27
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 28
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 29
    Mccausland, Gary
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-15 ~ 1993-12-15
    PE - Nominee Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-15 ~ 1993-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DP REALTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • DP REALTY LIMITED
    Info
    Registered number 02882513
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.