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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 9
  • 1
    Pitcher, Kirsty
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Trundley, Peter Ian
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Richard Charles
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Kahlon, Sukhpinder Singh
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Frampton, Nicola Julie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Barron, Sarah Margaret
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Rennie, Andrew Charles
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    CLIFFCASE LIMITED - 2006-07-18
    icon of address1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United States
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Betley, Anthony Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 2
    Auld, Robin
    Sales & Marketing Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Mcleod, Scott Varnedoe
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Director born in January 1969
    Individual (1 offspring)
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 9
    Poulson, Julia Mary
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Franks, Gareth
    Food Service Director born in November 1965
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Radley, Lawrence Jeremy
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Kimberlin, Jane
    It Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Bush, Scott Andrew
    Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Batchelor, Lance Henry Lowe
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Cousineau, Daniel
    Director born in August 1964
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-30
    OF - Director → CIF 0
  • 21
    Douglas, Ian Michael
    Procurement Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Campbell, Jonathan Martin
    Procurement Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-03-18
    OF - Director → CIF 0
  • 23
    Spiroff, Kory
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Surdeau, David Wayne
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 25
    Bush, Howard Michael
    Financial Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 26
    Paul, Dominic James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    West, Clive Brian, Mr.
    Group Digital Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 29
    Botha, Michael Andrew
    Financial Controller born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Hayman, Kerri-lea
    Born in May 1973
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Thomas, Patricia
    Operations Diector born in June 1957
    Individual
    Officer
    icon of calendar 2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Sese, Elias Diaz
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 35
    Hemsley, Stephen Glen
    Chief Executive Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 36
    Von Geldern, Michael Bart
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2011-12-26
    OF - Director → CIF 0
  • 39
    Holdway, Tony
    Sales & Marketing Director born in February 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Somers, Emily Sarah Mary Metcalfe
    Chief Marketing Officer born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 41
    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
  • 42
    Mallows, Andrew John
    Accountant 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
  • 43
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 44
    Franks, Jane Mary
    Hr Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 45
    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
  • 46
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2008-06-17
    OF - Director → CIF 0
  • 47
    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
  • 48
    Mccausland, Gary
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 49
    Wallis, Simon
    Sales And Marketing Director born in January 1972
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2018-10-01
    OF - Director → CIF 0
    Wallis, Simon
    International Managing Director born in January 1972
    Individual
    icon of calendar 2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Rees, Colin David
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 51
    Wyncoll, Nadine Erica
    Hr Director born in September 1977
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 52
    Wiech, Barry Joseph
    Chief Information Officer born in December 1970
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
parent relation
Company in focus

DOMINO'S PIZZA UK & IRELAND LIMITED

Previous name
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
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
    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 2024-09-19
    CIF 0
  • DOMINOS PIZZA GROUP LIMITED
    S
    Registered number 02882515
    icon of addressDomino'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
    icon of address1 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
    icon of address1, 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
Active 7
  • 1
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    5,118,064 GBP2024-01-01 ~ 2024-12-29
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    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
  • 5
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 10, Evolution Wynyard Business Park, Wynyard, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    HAMANDI INVESTMENTS LIMITED - 2018-08-07
    icon of address10 The Glassmill 1 Battersea Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,593 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FULL HOUSE RESTAURANTS 2011 LIMITED - 2013-02-01
    icon of addressMenzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    877,109 GBP2024-12-29
    Officer
    icon of calendar 2011-11-04 ~ 2017-05-31
    CIF 1 - Director → ME
  • 3
    icon of address1 Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-03-10
    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

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