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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 15
  • 1
    Matthews, James Xavier
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Stoker, Mollie
    Born in March 1977
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2014-06-12 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 4
    Abrams, Neill
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2001-06-26 ~ 2025-11-28
    OF - Director → CIF 0
    Abrams, Neill
    Individual (28 offsprings)
    Officer
    2001-06-26 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 5
    Tatton-brown, Duncan Eden
    Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2014-06-12 ~ 2020-11-22
    OF - Director → CIF 0
  • 6
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Gorrie, Robert James Alexander
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2005-04-07 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (124 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Mark Antony
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2014-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-24 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-24 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 15
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCADO SOLUTIONS LIMITED

Period: 2018-06-13 ~ now
Company number: 04204963
Registered names
OCADO SOLUTIONS LIMITED - now
OCADO LIMITED - 2001-06-26 03875000
OCADA LIMITED - 2001-04-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • OCADO SOLUTIONS LIMITED
    Info
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2018-06-13
    OCADO LIMITED - 2018-06-13
    OCADA LIMITED - 2018-06-13
    Registered number 04204963
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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