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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 22
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 3
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2003-12-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 6
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 8
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Eardley, Paul Rex
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (96 offsprings)
    Officer
    2007-10-15 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 10
    Hazell, Mike
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2003-12-04 ~ 2011-09-04
    OF - Director → CIF 0
  • 12
    Harrison, Rosalynde Victoria
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 13
    Coates, David Peter
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2000-09-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2000-09-26 ~ 2003-12-04
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    2000-09-26 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 15
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Skinner, Patricia Valda
    Born in September 1950
    Individual (28 offsprings)
    Officer
    2000-09-26 ~ 2003-12-04
    OF - Director → CIF 0
  • 17
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2004-02-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 18
    Timmins, Gail
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2004-01-27
    OF - Director → CIF 0
  • 19
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 20
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    DEPARTMENT STORES REALISATIONS LIMITED - now 00083395 03958412... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22 during the appointment or period of control
    DEBENHAMS RETAIL LIMITED - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Date of completion or termination of CVA on 2020-04-06 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09 during the appointment or period of control
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC
    - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC
    - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC
    - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    10, Brock Street, Regent's Place, London, United Kingdom
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-06-20 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEBENHAMS CARD HANDLING SERVICES LIMITED

Period: 2000-07-21 ~ 2020-10-13
Company number: 04017621
Registered names
DEBENHAMS CARD HANDLING SERVICES LIMITED - Dissolved
CANDLEHILL LIMITED - 2000-07-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • DEBENHAMS CARD HANDLING SERVICES LIMITED
    Info
    CANDLEHILL LIMITED - 2000-07-21
    Registered number 04017621
    334 - 348 Oxford Street, London W1C 1JG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2020-10-13 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.