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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 48
  • 1
    Shallow, Michael St John
    Director born in September 1954
    Individual (36 offsprings)
    Officer
    2005-01-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2013-11-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Murphy, Anne Louise
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2008-02-25 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 5
    Thompson, Dianne
    Chief Executive born in December 1950
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2010-03-30
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 7
    Paul, Dominic James
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Mallows, Andrew John
    Finance Director
    Individual (46 offsprings)
    Officer
    2001-12-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 9
    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 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 10
    Keays, Helen Margaret
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2011-09-20 ~ 2020-06-17
    OF - Director → CIF 0
  • 11
    Jacobsen, Ebbe Pelle
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 13
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 14
    Batchelor, Lance Henry Lowe
    Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2010-07-13 ~ 2014-03-16
    OF - Director → CIF 0
  • 15
    Gottesman, Yoav
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2004-05-20
    OF - Director → CIF 0
  • 16
    Bull, Ian Alan
    Born in January 1961
    Individual (120 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Barsegiyan, Natalia
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 19
    Betley, Anthony Derek
    Company Secretary
    Individual (22 offsprings)
    Officer
    1999-10-27 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 20
    Shattock, Matthew John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 21
    Barber, Stephen David
    Non-Executive Director born in March 1952
    Individual (109 offsprings)
    Officer
    2015-07-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (355 offsprings)
    Officer
    2020-09-16 ~ 2021-11-26
    OF - Director → CIF 0
  • 23
    Patel, Mitesh
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Wray, Nigel William
    Company Director born in April 1948
    Individual (125 offsprings)
    Officer
    1999-11-15 ~ 2014-07-29
    OF - Director → CIF 0
  • 25
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 26
    Doughty, Paul Harris
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2015-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Klauber, Peter Arthur
    Comkpany Director born in April 1955
    Individual (27 offsprings)
    Officer
    2008-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Halpern, Colin
    Company Director born in January 1937
    Individual (19 offsprings)
    Officer
    1999-10-14 ~ 2022-05-05
    OF - Director → CIF 0
  • 29
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 30
    Saller, Sylvia Condon
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2014-09-20
    OF - Director → CIF 0
  • 31
    Nabi, Usman Shamshad
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 32
    Perriss, Robyn
    Born in August 1973
    Individual (41 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-02-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 34
    Fordham, Lynn Rosanne
    Company Director born in April 1963
    Individual (43 offsprings)
    Officer
    2020-09-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 35
    Rennie, Andrew Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 36
    Moore, Christopher Humphrey Robertson
    Chief Executive Officer born in June 1959
    Individual (15 offsprings)
    Officer
    1999-10-28 ~ 2011-12-26
    OF - Director → CIF 0
  • 37
    Higgins, Kevin Paul
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2021-09-08
    OF - Director → CIF 0
  • 38
    Halpern, Gerald
    Company Director born in March 1922
    Individual (9 offsprings)
    Officer
    1999-10-28 ~ 2001-01-08
    OF - Director → CIF 0
  • 39
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 40
    Hemsley, Stephen Glen
    Chartered Accountant born in August 1957
    Individual (41 offsprings)
    Officer
    1999-10-14 ~ 2019-12-29
    OF - Director → CIF 0
    Hemsley, Stephen Glen
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1999-10-14 ~ 1999-10-27
    OF - Secretary → CIF 0
    1999-10-14 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 41
    Hodson, John
    Company Director born in May 1946
    Individual (42 offsprings)
    Officer
    2005-02-14 ~ 2014-07-29
    OF - Director → CIF 0
  • 42
    Sese, Elias Diaz
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2019-10-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 43
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 44
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 45
    David, Stella Julie
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2021-02-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-10-05 ~ 1999-10-14
    OF - Nominee Director → CIF 0
    1999-10-05 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-05 ~ 1999-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOMINO'S PIZZA GROUP PLC

Period: 2012-05-23 ~ now
Company number: 03853545
Registered names
DOMINO'S PIZZA GROUP PLC - now 02882515
DOMINO'S PIZZA PLC - 1999-11-01
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • DOMINO'S PIZZA GROUP PLC
    Info
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 2012-05-23
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 2012-05-23
    Registered number 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PUBLIC LIMITED COMPANY incorporated on 1999-10-05 (26 years 5 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
    1, 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
    1, 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 9
  • 1
    DAYTONA JV LIMITED
    09904708
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    DELISH BRANDS LIMITED
    - now 16122835
    LUCERE 2024 LIMITED
    - 2025-03-13 16122835
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    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
  • 3
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DPG HOLDINGS 2 LIMITED
    16843415 05860040
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ZEUS 12 LIMITED
    - now 03853968 03419202... (more)
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    ZEUS 13 LIMITED
    - now 03419202 03853968... (more)
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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