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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 3
  • 1
    Roth, Benjamin
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brambilla Di Civesio, Antonio Tomaso
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    INHOCO 3000 LIMITED - 2004-06-11
    DEB GROUP LIMITED - 2019-01-23
    DUALWISE GROUP LIMITED - 2005-12-21
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Burnett, Gina Marie
    Chief Financial Officer born in August 1972
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Tilleard, Roy William
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2005-06-21
    OF - Director → CIF 0
    Tilleard, Roy William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 3
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Williamson, Nicholas
    Chairman born in June 1946
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Baker, Russell Edward James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2012-11-16
    OF - Director → CIF 0
    Baker, Russell Edward James
    Acountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 6
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Estrada, Nadia Patricia
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Matterson, Nicholas Noel Hardwick
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Heap, Roger Barrington
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Mellor, Lynval
    Vice President Europe born in January 1976
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    DE FACTO 681 LIMITED - 1998-12-03
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-23 ~ 2000-12-21
    PE - Nominee Director → CIF 0
    2000-11-23 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-11-23 ~ 2000-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEB HOLDINGS LIMITED

Previous names
ODEX LIMITED - 2001-11-29
DUALWISE HOLDINGS LIMITED - 2006-03-27
DE FACTO 891 LIMITED - 2000-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEB HOLDINGS LIMITED
    Info
    ODEX LIMITED - 2001-11-29
    DUALWISE HOLDINGS LIMITED - 2001-11-29
    DE FACTO 891 LIMITED - 2001-11-29
    Registered number 04113118
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DEB HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England, DE5 8JZ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INHOCO 3319 LIMITED - 2006-07-26
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    APPOR LIMITED - 2006-07-26
    icon of addressUnit 8 Duffield Road Industrial Estate, Little Eaton, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    DE FACTO 777 LIMITED - 1999-07-30
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 971 LIMITED - 2001-12-19
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    DEB CHEMICAL PROPRIETARIES LIMITED - 1983-03-22
    DEB GROUP LIMITED - 1992-12-01
    DEB LIMITED - 2018-11-13
    DEB LIMITED - 1986-09-01
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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