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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 63
  • 1
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Kahlon, Sukhpinder Singh
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Hayman, Kerri-lea
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 4
    Bush, Scott Andrew
    Operations Director born in October 1972
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 5
    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
  • 6
    Emmerson, Andrew David
    Business Director born in February 1962
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2012-12-30
    OF - Director → CIF 0
  • 7
    Cousineau, Daniel
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    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
    Spiroff, Kory
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Paul, Dominic James
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Campbell, Jonathan Martin
    Procurement Director born in March 1968
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2009-03-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rees, Colin David
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 17
    Higgins, Philip Lyndon
    Director born in January 1969
    Individual (109 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (109 offsprings)
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → 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
    Snow, Richard Charles
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 21
    Wiech, Barry Joseph
    Chief Information Officer born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 23
    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
  • 24
    Betley, Anthony Derek
    Individual (22 offsprings)
    Officer
    1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 25
    Trundley, Peter Ian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Franks, Gareth
    Food Service Director born in November 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Mcleod, Scott Varnedoe
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 28
    Botha, Michael Andrew
    Financial Controller born in February 1968
    Individual (13 offsprings)
    Officer
    2009-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Radley, Lawrence Jeremy
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 30
    Von Geldern, Michael Bart
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Wyncoll, Nadine Erica
    Hr Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 32
    Barron, Sarah Margaret
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 33
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (355 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 34
    Mccausland, Gary
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 35
    Wray, Nigel William
    Company Director born in April 1948
    Individual (125 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    OF - Director → CIF 0
  • 36
    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
  • 37
    Bush, Howard Michael
    Financial Director born in November 1954
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 38
    Kimberlin, Jane
    It Director born in September 1959
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 39
    Doughty, Paul Harris
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 41
    Halpern, Colin
    Director born in January 1937
    Individual (19 offsprings)
    Officer
    1993-12-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 42
    Holdway, Tony
    Sales & Marketing Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-28
    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
    Franks, Jane Mary
    Hr Director born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 45
    Douglas, Ian Michael
    Procurement Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 46
    Rennie, Andrew Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 47
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2011-12-26
    OF - Director → CIF 0
  • 48
    Auld, Robin
    Sales & Marketing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    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
  • 52
    Hemsley, Stephen Glen
    Chief Executive Director born in August 1957
    Individual (41 offsprings)
    Officer
    1998-04-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 53
    Surdeau, David Wayne
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 54
    Sese, Elias Diaz
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 55
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 56
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 57
    Thomas, Patricia
    Operations Diector born in June 1957
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 58
    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
  • 59
    Pitcher, Kirsty
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 60
    Poulson, Julia Mary
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 61
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United States
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 62
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 63
    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
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 3 months). 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
    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
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - now 07915258
    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
  • 2
    DOMINO'S PIZZA GERMANY LIMITED
    - now 07916193
    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
  • 3
    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
  • 4
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    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 - 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
  • 6
    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
  • 7
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    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
  • 9
    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 - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.