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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 26
  • 1
    Alt, Aaron Edward
    Sr Vp Corp Development born in September 1971
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (46 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Van Oers, Frank
    President born in July 1959
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Hepworth, Peter Hamby
    Finance Director born in February 1964
    Individual (17 offsprings)
    Officer
    2002-04-23 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Craddock, Robert Walter
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Hemus, Simon Carwardine
    President born in March 1949
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2005-03-17
    OF - Director → CIF 0
  • 7
    Marcus, Mitchell Lane
    Senior Vp Corporate Development born in September 1963
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 9
    Van Der Hoek, Robert
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Baker, Julie April
    Managing Director born in October 1966
    Individual (18 offsprings)
    Officer
    2008-06-26 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Clarke, Caroline Louise
    Senior Vice President born in October 1964
    Individual (12 offsprings)
    Officer
    2003-11-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Financial Director born in June 1967
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2010-12-06
    OF - Director → CIF 0
  • 13
    Sharples, Richard Jeremy Andrew
    General Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2011-08-25
    OF - Director → CIF 0
  • 14
    Cotter, Sandrine Marcelle Veronique
    Snr Mrg Finanacial Control And Planning born in June 1970
    Individual (15 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Parsons, Charles
    Financial Controller born in August 1968
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 17
    Kleeman, Richard Henry
    Vice President born in February 1958
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Van Holstein, Nicolaas
    Managing Director born in January 1963
    Individual (10 offsprings)
    Officer
    2008-06-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 19
    Rubenstein, Howard Justin
    Solicitor born in November 1967
    Individual (78 offsprings)
    Officer
    2002-04-23 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Solicitor
    Individual (78 offsprings)
    Officer
    2002-04-23 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 20
    Ferguson, Diana Sue
    Corporate Treasurer born in April 1963
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2006-12-05
    OF - Director → CIF 0
  • 21
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (89 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Ziegler, Ann Elizabeth
    Corporate Development Executiv born in April 1958
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Brinkman, Marcel Christiaan
    Financial Controller born in February 1970
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 24
    Garvey, Mark Anthony
    Chief Financial Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    APEX SECRETARIES LLP - now OC303099
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

D.E INVESTMENTS UK

Period: 2013-10-09 ~ 2015-09-26
Company number: 04422679
Registered names
D.E INVESTMENTS UK - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • D.E INVESTMENTS UK
    Info
    SARA LEE INVESTMENTS - 2013-10-09
    Registered number 04422679
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE UNLIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2015-09-26 (13 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.