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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 66
  • 1
    Hood, Robin John Gerard
    Born in June 1956
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Turnbull, Patrick Anthony Hugh
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2009-05-16 ~ 2011-06-25
    OF - Director → CIF 0
  • 3
    Leigh, Irene May, Professor
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2012-05-19 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    Johnson, Margaret Hazel, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-05-15
    OF - Director → CIF 0
  • 5
    Price, Amy Claire
    Born in May 1984
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2016-05-14
    OF - Director → CIF 0
  • 6
    Lawal, Ade
    Individual (3 offsprings)
    Officer
    2022-01-26 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 7
    Smith, Anthony John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2010-05-22
    OF - Director → CIF 0
  • 8
    Marsden, Graham Thomas
    Born in June 1957
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2011-05-21
    OF - Director → CIF 0
    2012-05-19 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Godfrey, Josephine Rachel
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Irvine, Jim Francis
    Head Of Structured Products, Investment House born in February 1960
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Thomas, Michael Parry
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    2000-12-01 ~ 2011-05-21
    OF - Director → CIF 0
  • 12
    Kapourani, Christo
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-05-18 ~ 2016-05-14
    OF - Director → CIF 0
    Kapourani, Christo
    Born in April 1984
    Individual (1 offspring)
    2019-05-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 13
    Eady, Robin
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2009-05-16 ~ 2012-05-19
    OF - Director → CIF 0
  • 14
    Cuzner, Simon
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Garratt, Mark Andrew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2004-05-15 ~ 2007-05-12
    OF - Director → CIF 0
  • 16
    Kennedy, Jonathan
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 17
    Livesey, Amy
    Born in July 1984
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2014-03-16
    OF - Director → CIF 0
  • 18
    Cresswell, Rebecca Lucy
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-05-13 ~ 2023-05-17
    OF - Director → CIF 0
  • 19
    Edwards, Rhian Louise
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-05-16 ~ 2017-01-12
    OF - Director → CIF 0
  • 20
    Mcgrath, John Alexander, Prof
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 21
    Jhaj, Jaspreet Singh
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Jhaj, Jaspreet Singh
    Chartered Accountant born in November 1986
    Individual (6 offsprings)
    2025-09-22 ~ 2025-09-22
    OF - Director → CIF 0
  • 22
    Mundy, Daniel William
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2022-11-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 23
    Parker, John Samuel
    Born in July 1954
    Individual (1 offspring)
    Officer
    2016-05-14 ~ 2017-02-22
    OF - Director → CIF 0
  • 24
    Kennedy, Edna
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2005-05-14 ~ 2008-05-10
    OF - Director → CIF 0
  • 25
    Dart, John William
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 26
    Kealy, Kevin Patrick
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 27
    Alexander, Warren Barry
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2017-05-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 28
    Jones, Gareth
    Born in July 1982
    Individual (93 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Kim Caroline
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-05-15
    OF - Director → CIF 0
  • 30
    Spence, David Lane
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2009-05-16 ~ 2018-05-19
    OF - Director → CIF 0
  • 31
    O'sullivan, Scott
    Born in September 1966
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2013-05-18
    OF - Director → CIF 0
    2014-05-17 ~ 2017-01-12
    OF - Director → CIF 0
  • 32
    Bailey, Zoe Louise
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 33
    Webster, Lorraine
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Tough, John Mcgillivray
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2010-05-22 ~ 2016-05-14
    OF - Director → CIF 0
  • 35
    Jarvis, Dawn
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ 2026-06-03
    OF - Secretary → CIF 0
  • 36
    Field, Jon
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-05-17 ~ 2016-04-14
    OF - Director → CIF 0
  • 37
    Fields, Carly Claire
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 38
    Jaega, Michael William
    Born in January 1971
    Individual (1 offspring)
    Officer
    2013-05-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 39
    Ives, Barbara Ann
    Born in May 1944
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2010-05-22
    OF - Director → CIF 0
  • 40
    Merchant, Joanne
    Gp Practice Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2015-05-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 41
    Budd, Clinton
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2011-05-21
    OF - Director → CIF 0
  • 42
    Wilkinson, David Leslie, M
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2016-05-14 ~ 2020-02-13
    OF - Director → CIF 0
  • 43
    Hooper, Darren James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2007-05-12
    OF - Director → CIF 0
  • 44
    Hegarty, Katy Elizabeth
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 45
    Smith, Melissa
    Born in June 1986
    Individual (1 offspring)
    Officer
    2010-05-22 ~ 2015-05-16
    OF - Director → CIF 0
  • 46
    Letellier, Sandrine Miriam
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 47
    Talbot, Simon Colin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 48
    Cotton, Paul Antony
    Born in February 1963
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2007-05-12
    OF - Director → CIF 0
  • 49
    Hinchcliffe, James Edward, Dr
    Born in December 1980
    Individual (1 offspring)
    Officer
    2011-05-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 50
    Jarvis, Dawn Lesley
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 51
    Wakefield, Roger
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2010-05-22 ~ 2013-07-10
    OF - Director → CIF 0
  • 52
    Powell, Timothy David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-05-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 53
    Rothwell, Simon Martin John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-05-10 ~ 2011-05-21
    OF - Director → CIF 0
  • 54
    Mundy, Vivien Mary
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2017-05-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 55
    Bendor-samuel, David Carey
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Bendor Samuel, David
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2002-05-11 ~ 2013-05-18
    OF - Director → CIF 0
  • 56
    Rouse, Douglas Campbell
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 57
    Install, Deborah Anne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ 2026-04-22
    OF - Director → CIF 0
  • 58
    Bunting, Simone
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2011-05-21 ~ 2020-07-22
    OF - Director → CIF 0
  • 59
    Briggs, Laura
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 60
    Pigott, Gillian Sarah
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-05-15 ~ 2011-01-27
    OF - Director → CIF 0
  • 61
    Mills, Jean Heather
    Born in January 1936
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2011-05-21
    OF - Director → CIF 0
  • 62
    Grist, Andrew William James
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-05-14 ~ 2022-02-27
    OF - Director → CIF 0
  • 63
    Jones, Simon
    Individual (3 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Secretary → CIF 0
    2023-11-09 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 64
    Tomei, Anthony Laurence
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2013-05-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 65
    Macdonald, Douglas Alexander Sinclair
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 66
    Evans, Philip Walter
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2012-05-19
    OF - Director → CIF 0
parent relation
Company in focus

DEBRA

Period: 2000-12-01 ~ now
Company number: 04118259
Registered name
DEBRA - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • DEBRA
    Info
    Registered number 04118259
    The Capitol Building, Oldbury, Bracknell RG12 8FZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-12-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DEBRA
    S
    Registered number 4118259
    The Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEBRA RETAIL LIMITED
    07878579
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (10 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEBRA TRADING LIMITED
    02487114
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (12 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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