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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
    Kahlon, Sukhpinder Singh
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Christopher Humphrey Robertson
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2011-12-26
    OF - Director → CIF 0
  • 3
    Thomas, Patricia
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Douglas, Ian Michael
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 7
    Surdeau, David Wayne
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 8
    Rees, Colin David
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    West, Clive Brian, Mr.
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 10
    Somers, Emily Sarah Mary Metcalfe
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 11
    Caley, Robin Keith Nigel
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Bush, Howard Michael
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1997-06-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Mccausland, Gary
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-29
    OF - Director → CIF 0
  • 14
    Mallows, Andrew John
    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
  • 15
    Mcleod, Scott Varnedoe
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Emmerson, Andrew David
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2012-12-30
    OF - Director → CIF 0
  • 17
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 18
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 20
    Bush, Scott Andrew
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Halpern, Gerald
    Born in March 1922
    Individual (10 offsprings)
    Officer
    1994-01-24 ~ 2001-01-08
    OF - Director → CIF 0
    Halpern, Gerald
    Individual (10 offsprings)
    Officer
    1993-12-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 22
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Hemsley, Stephen Glen
    Born in August 1957
    Individual (45 offsprings)
    Officer
    1998-04-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 24
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    1997-06-20 ~ 2008-06-17
    OF - Director → CIF 0
  • 25
    Snow, Richard Charles
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 26
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    1993-12-30 ~ 2008-06-17
    OF - Director → CIF 0
  • 27
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Spiroff, Kory
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (92 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 30
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (94 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 31
    Betley, Anthony Derek
    Individual (23 offsprings)
    Officer
    1994-03-30 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 32
    Hayman, Kerri-lea
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 33
    Pitcher, Kirsty
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Waters, Paul Christopher
    Born in March 1960
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 35
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 36
    Trundley, Peter Ian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Radley, Lawrence Jeremy
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 38
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 39
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (15 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 40
    Auld, Robin
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2010-02-26
    OF - Director → CIF 0
  • 41
    Wiech, Barry Joseph
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 42
    Franks, Gareth
    Born in November 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 43
    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
  • 44
    Poulson, Julia Mary
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 45
    Rennie, Andrew Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 46
    Wyncoll, Nadine Erica
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 47
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 48
    Botha, Michael Andrew
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2009-04-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 49
    Von Geldern, Michael Bart
    Born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 50
    Wallis, Simon
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2010-06-14 ~ 2018-10-01
    OF - Director → CIF 0
    2020-12-15 ~ 2023-01-31
    OF - Director → CIF 0
  • 51
    Gottesman, Yoav
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2004-05-20
    OF - Director → CIF 0
  • 52
    Kimberlin, Jane
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2010-05-21
    OF - Director → CIF 0
  • 53
    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
  • 54
    Cousineau, Daniel
    Born in August 1964
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1993-12-30
    OF - Director → CIF 0
  • 55
    Campbell, Jonathan Martin
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2009-03-18
    OF - Director → CIF 0
  • 56
    Sese, Elias Diaz
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 57
    Doughty, Paul Harris
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2015-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    Barron, Sarah Margaret
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 59
    Paul, Dominic James
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 60
    Holdway, Tony
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 61
    Franks, Jane Mary
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2016-05-13
    OF - Director → CIF 0
  • 62
    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
  • 63
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 64
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 7 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
  • DOMINO'S PIZZA UK & IRELAND LIMITED
    S
    Registered number 02882515
    1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
    Limted Private Company in Companies House Uk, United Kingdom
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
  • DOMINO'S PIZZA UK & IRELAND LIMITED
    S
    Registered number 02882515
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom, MK6 4BB
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7
    Limited Company in Companies House, United Kingdom
    CIF 8
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 9
  • DOMINOS PIZZA UK & IRELAND LIMITED
    S
    Registered number 02882515
    1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
    Private Limited Company in Companies House, England
    CIF 10
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    VICTA DP LTD
    13680914
    Unit 10, Evolution Wynyard Business Park, Wynyard, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 01950021... (more)
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ZEUS 15 LIMITED
    - now 07916193 03853968... (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 14 July 2026 and licensed under the Open Government Licence v3.0.