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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 16
  • 1
    Roth, Benjamin
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Matterson, Nicholas Noel Hardwick
    Lawyer born in December 1963
    Individual (12 offsprings)
    Officer
    2013-01-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Mellor, Lynval
    Vice President Europe born in January 1976
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2007-05-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2013-06-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Baker, Russell Edward James
    Company Director born in October 1966
    Individual (23 offsprings)
    Officer
    2004-07-22 ~ 2012-11-16
    OF - Director → CIF 0
    Baker, Russell Edward James
    Acountant
    Individual (23 offsprings)
    Officer
    2002-02-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    Brambilla Di Civesio, Antonio Tomaso
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Williamson, Nicholas
    Chairman born in June 1946
    Individual (7 offsprings)
    Officer
    2000-12-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 9
    Estrada, Nadia Patricia
    Chief Financial Officer born in September 1976
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Heap, Roger Barrington
    Company Director born in December 1962
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Burnett, Gina Marie
    Chief Financial Officer born in August 1972
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Tilleard, Roy William
    Accountant born in June 1947
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2005-06-21
    OF - Director → CIF 0
    Tilleard, Roy William
    Accountant
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 13
    DUALWISE LIMITED
    - now 03467909
    DE FACTO 681 LIMITED - 1998-12-03
    Denby Hall Way, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2000-11-23 ~ 2000-12-21
    OF - Nominee Director → CIF 0
    2000-11-23 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 16
    SC JOHNSON PROFESSIONAL GROUP LIMITED
    - now 04934334 00364651
    DEB GROUP LIMITED - 2019-01-23 04934334 00364651
    DUALWISE GROUP LIMITED - 2005-12-21
    INHOCO 3000 LIMITED - 2004-06-11
    Denby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEB HOLDINGS LIMITED

Period: 2006-03-27 ~ now
Company number: 04113118
Registered names
DEB HOLDINGS LIMITED - now
ODEX LIMITED - 2001-11-29
DE FACTO 891 LIMITED - 2000-12-22 03881150... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEB HOLDINGS LIMITED
    Info
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    ODEX LIMITED - 2006-03-27
    DE FACTO 891 LIMITED - 2006-03-27
    Registered number 04113118
    Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DEB HOLDINGS LIMITED
    S
    Registered number missing
    Denby Hall Way, Denby, Ripley, Derbyshire, England, DE5 8JZ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    APPOR LIMITED
    - now 05761888 00853355
    INHOCO 3319 LIMITED - 2006-07-26
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DEB DISPENSING LIMITED
    - now 00853355
    APPOR LIMITED - 2006-07-26
    Unit 8 Duffield Road Industrial Estate, Little Eaton, Derby, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DEB IP LIMITED
    - now 03796906 06508565
    DE FACTO 777 LIMITED - 1999-07-30
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DEBMED LIMITED
    - now 04335639
    DE FACTO 971 LIMITED - 2001-12-19
    Denby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    GAMA HEALTHCARE CORPORATION LIMITED
    - now 10759004
    GAMA CORPORATION LIMITED - 2018-12-27
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SC JOHNSON PROFESSIONAL LIMITED
    - now 00364651 04934334
    DEB LIMITED
    - 2018-11-13 00364651
    DEB GROUP LIMITED - 1992-12-01
    DEB LIMITED - 1986-09-01
    DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.