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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 42
  • 1
    Adams, David
    Company Director born in November 1954
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Kinnaird, Nicola
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2020-04-08
    OF - Director → CIF 0
  • 3
    Hazell, Mike
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Hoskyns, John Austin Hungerford Leigh, Sir
    Director born in August 1927
    Individual (9 offsprings)
    Officer
    1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Feuer, Jonathan Philip
    Managing Director Cvc born in July 1962
    Individual (24 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    Feuer, Jonathan Philip
    Managing Director Cvc Capital born in July 1962
    Individual (24 offsprings)
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Palmer, Nigel Brian
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Gedeon, Ramzi
    Private Equity Investor born in June 1973
    Individual (21 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Pearce, Christopher Thomas
    Non Executive Director born in January 1941
    Individual (37 offsprings)
    Officer
    1997-12-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Johnson, Guy Antony
    Solicitor
    Individual (53 offsprings)
    Officer
    2000-02-21 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 14
    Earl, Belinda Jane
    Chief Executive born in December 1961
    Individual (19 offsprings)
    Officer
    1999-03-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Hill, Robert David
    Venture Capital born in May 1972
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 17
    Zamblera, Nikki
    Hr Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 18
    Eardley, Paul Rex
    Solicitor
    Individual (76 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 19
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 20
    Baulk, Michael Robert Gordon
    Non-Executive Director born in October 1943
    Individual (27 offsprings)
    Officer
    1998-02-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 21
    Sharp, Michael John Todkill
    Chief Operating Officer born in March 1957
    Individual (29 offsprings)
    Officer
    1999-03-11 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 23
    Roberts, Julie Amanda
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Director → CIF 0
    Roberts, Julie Amanda
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 24
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 25
    Darwall, Alice Ann
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 26
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 27
    Kaursland, Peter Thomas
    Managing Director born in June 1943
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Vansteenkiste, Stefaan Leopold Jean
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 29
    Guillaume, Jane Heather Ruth
    Personnel Director born in September 1958
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 31
    Wilson, David, Dr
    Individual (55 offsprings)
    Officer
    1998-01-05 ~ 1999-12-12
    OF - Secretary → CIF 0
  • 32
    Jarvis, Peter Jack
    Non-Executive Chairman born in July 1941
    Individual (10 offsprings)
    Officer
    1997-12-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 33
    Costeletos, Phillipe Marinos
    Private Equity Inv born in June 1965
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2004-02-27
    OF - Director → CIF 0
    Costeletos, Phillipe Marinos
    Private Equity Investor born in June 1965
    Individual (9 offsprings)
    2006-04-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 34
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2019-09-06
    OF - Director → CIF 0
  • 35
    Green, Terence Anthony
    Chief Executive born in October 1951
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 2000-09-13
    OF - Director → CIF 0
  • 36
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 37
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 38
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2019-02-08 ~ 2019-10-07
    OF - Director → CIF 0
  • 39
    Roberts, Edward Matthew Giles
    Finance Director born in August 1963
    Individual (179 offsprings)
    Officer
    1997-11-27 ~ 2003-12-10
    OF - Director → CIF 0
    Roberts, Edward Matthew Giles
    Finance Dir
    Individual (179 offsprings)
    Officer
    1997-11-27 ~ 1998-01-05
    OF - Secretary → CIF 0
    Roberts, Edward Matthew Giles
    Finance Director
    Individual (179 offsprings)
    1999-12-12 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 40
    Clarke, Timothy
    Non-Executive Director born in March 1957
    Individual (35 offsprings)
    Officer
    1998-04-20 ~ 2003-12-04
    OF - Director → CIF 0
  • 41
    CELINE UK NEWCO 1 LIMITED
    11899940
    334-348, Oxford Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELINE GROUP HOLDINGS LIMITED

Period: 2019-07-02 ~ now
Company number: 03430071
Registered names
CELINE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELINE GROUP HOLDINGS LIMITED
    Info
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2019-07-02
    Registered number 03430071
    Second Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-01 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-22
    CIF 0
  • CELINE GROUP HOLDINGS LIMITED
    S
    Registered number 3430071
    334, Oxford Street, London, England, W1C 1JG
    Private Limited Company in Debenhams Retail Plc, United Kingdom
    CIF 1
  • CELINE GROUP HOLDINGS LIMITED
    S
    Registered number 3430071
    334-348, Oxford Street, London, England, W1C 1JG
    Private Limited Company in Debenhams Properties Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED
    - now 00344823 03958412... (more)
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DEPARTMENT STORES REALISATIONS LIMITED
    - now 00083395 03958412... (more)
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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