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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 64
  • 1
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Campbell, Jonathan Martin
    Procurement Director born in March 1968
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Wallis, Simon
    Sales And Marketing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2018-10-01
    OF - Director → CIF 0
    Wallis, Simon
    International Managing Director born in January 1972
    Individual (6 offsprings)
    2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Hemsley, Stephen Glen
    Chief Executive Director born in August 1957
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Snow, Richard Charles
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Director born in March 1960
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 9
    Wyncoll, Nadine Erica
    Hr Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 10
    Auld, Robin
    Sales & Marketing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Holdway, Tony
    Sales & Marketing Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Kahlon, Sukhpinder Singh
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Sese, Elias Diaz
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 14
    Surdeau, David Wayne
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 15
    Barron, Sarah Margaret
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Mcleod, Scott Varnedoe
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 17
    Bush, Scott Andrew
    Operations Director born in October 1972
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 18
    Batchelor, Lance Henry Lowe
    Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 19
    Pitcher, Kirsty
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 20
    Franks, Gareth
    Food Service Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Hayman, Kerri-lea
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 22
    Betley, Anthony Derek
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 23
    Emmerson, Andrew David
    Business Director born in February 1962
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2012-12-30
    OF - Director → CIF 0
  • 24
    Wiech, Barry Joseph
    Chief Information Officer born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 25
    Halpern, Gerald
    Director born in March 1922
    Individual (9 offsprings)
    Officer
    1994-01-24 ~ 2001-01-08
    OF - Director → CIF 0
    Halpern, Gerald
    Director
    Individual (9 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
    Spiroff, Kory
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Somers, Emily Sarah Mary Metcalfe
    Chief Marketing Officer born in October 1971
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 29
    Poulson, Julia Mary
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 30
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (355 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 31
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 32
    Rennie, Andrew Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 33
    Rees, Colin David
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Director born in January 1969
    Individual (129 offsprings)
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 35
    West, Clive Brian, Mr.
    Group Digital Director born in November 1962
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 36
    Botha, Michael Andrew
    Financial Controller born in February 1968
    Individual (13 offsprings)
    Officer
    2009-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Douglas, Ian Michael
    Procurement Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 38
    Trundley, Peter Ian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Finance Director
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 40
    Mccausland, Gary
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 41
    Cousineau, Daniel
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Director → CIF 0
  • 42
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 43
    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
  • 44
    Thomas, Patricia
    Operations Diector born in June 1957
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    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
  • 46
    Paul, Dominic James
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 47
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 48
    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
  • 49
    Kimberlin, Jane
    It Director born in September 1959
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 50
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 51
    Franks, Jane Mary
    Hr Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 52
    Radley, Lawrence Jeremy
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 53
    Bush, Howard Michael
    Financial Director born in November 1954
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 54
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (15 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 55
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 56
    Mallows, Andrew John
    Accountant born in November 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
  • 57
    Doughty, Paul Harris
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    Halpern, Colin
    Director born in January 1937
    Individual (19 offsprings)
    Officer
    1993-12-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 59
    Von Geldern, Michael Bart
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 60
    Bushnell, Adrian John
    Born in March 1964
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 61
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2011-12-26
    OF - Director → CIF 0
  • 62
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
  • 63
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 64
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United States
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOMINO'S PIZZA UK & IRELAND LIMITED

Period: 2012-05-23 ~ now
Company number: 02882515
Registered names
DOMINO'S PIZZA UK & IRELAND LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • DOMINO'S PIZZA UK & IRELAND LIMITED
    Info
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    Registered number 02882515
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DOMINOS PIZZA GROUP LIMITED
    S
    Registered number 02882515
    Domino's House, Lasborough Road Kingston, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0AB
    UNITED KINGDOM
    CIF 1
  • DOMINO'S PIZZA UK & IRELAND LIMITED
    S
    Registered number 02882515
    1 Thornbury, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DOMINO'S PIZZA UK & IRELAND LIMITED
    S
    Registered number 02882515
    1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England, MK6 4BB
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DP ESTATES TBL LIMITED
    - now 04714212
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FULL HOUSE RESTAURANTS HOLDINGS LIMITED
    08895755
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2017-02-14 ~ 2025-12-22
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAVE MORE FUN (LONDON) LIMITED
    - now 02942408
    HAMANDI INVESTMENTS LIMITED
    - 2018-08-07 02942408
    10 The Glassmill 1 Battersea Bridge Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-08-06 ~ 2022-11-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HOUSE SPECIAL LIMITED
    - now 07836110
    FULL HOUSE RESTAURANTS 2011 LIMITED
    - 2013-02-01 07836110 03360039
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2017-05-31
    CIF 1 - Director → ME
  • 5
    SELL MORE PIZZA LIMITED
    10927786
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-08-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    VICTA DEVELOPMENTS LIMITED
    15934825
    1 Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-04 ~ 2025-03-10
    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
  • 7
    VICTA DP LTD
    13680914
    Unit 10, Evolution Wynyard Business Park, Wynyard, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ZEUS 11 LIMITED
    - now 01950021 03853968... (more)
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    ZEUS 14 LIMITED
    - now 07915258 03853968... (more)
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ZEUS 15 LIMITED
    - now 07916193 07915258... (more)
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.