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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 7
  • 1
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mitesh
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Ian Alan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Perriss, Robyn
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Barsegiyan, Natalia
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Rennie, Andrew Charles
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Nabi, Usman Shamshad
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 2
    Betley, Anthony Derek
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-01-08
    OF - Secretary → 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 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 4
    Higgins, Kevin Paul
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 5
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Shallow, Michael St John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Halpern, Colin
    Company Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Jacobsen, Ebbe Pelle
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Batchelor, Lance Henry Lowe
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2014-03-16
    OF - Director → CIF 0
  • 15
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Saller, Sylvia Condon
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2014-09-20
    OF - Director → CIF 0
  • 18
    Paul, Dominic James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 19
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 20
    Shattock, Matthew John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 21
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 22
    Fordham, Lynn Rosanne
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 23
    Sese, Elias Diaz
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2019-12-29
    OF - Director → CIF 0
    Hemsley, Stephen Glen
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-27
    OF - Secretary → CIF 0
    icon of calendar 1999-10-14 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Moore, Christopher Humphrey Robertson
    Chief Executive Officer born in June 1959
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2011-12-26
    OF - Director → CIF 0
  • 27
    Klauber, Peter Arthur
    Comkpany Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Hodson, John
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 29
    Halpern, Gerald
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 30
    Mallows, Andrew John
    Finance Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 31
    Thompson, Dianne
    Chief Executive born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 32
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 33
    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
  • 34
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 35
    David, Stella Julie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 37
    Barber, Stephen David
    Non-Executive Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-05 ~ 1999-10-14
    PE - Nominee Director → CIF 0
    1999-10-05 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-05 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOMINO'S PIZZA GROUP PLC

Previous names
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
DOMINO'S PIZZA PLC - 1999-11-01
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • DOMINO'S PIZZA GROUP PLC
    Info
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-10-15
    DOMINO'S PIZZA UK & IRL PLC - 1999-10-15
    Registered number 03853545
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PUBLIC LIMITED COMPANY incorporated on 1999-10-05 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DOMINO'S PIZZA GROUP PLC
    S
    Registered number 3853545
    icon of address1, Thornbury, West Ashland, Milton Keynes, Bedfordshire, United Kingdom, MK6 4BB
    Corporate in Companies House, United Kingdom
    CIF 1
  • DOMINO'S PIZZA GROUP PLC
    S
    Registered number 03853545
    icon of address1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB
    Public Limited Company in Uk Comanies House, England & Wales
    CIF 2
    Public Limited Company in Uk Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LUCERE 2024 LIMITED - 2025-03-13
    icon of address1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DP ROSE LIMITED - 2012-12-21
    icon of addressC/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CLIFFCASE LIMITED - 2006-07-18
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address12 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2023-06-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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