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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
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CD (02) LIMITED - 2006-01-09
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Jamieson, Edward Robert Francis
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Corfield, Graham John
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Buttress, David Talfryn
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2014-07-13
    OF - Director → CIF 0
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Buch, Jesper
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Mikkelsen, Carsten Stokholm
    Business Consultant born in March 1962
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Pereira, Thomas Anthony
    Finance Director born in January 1985
    Individual
    Officer
    icon of calendar 2021-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Nyengaard, Klaus Randel
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Wassink, Robert Jan, Mr.
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2025-09-29
    OF - Director → CIF 0
  • 11
    Troen, Per
    Advokat & Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 13
    Wroe, Michael John
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 14
    Kenny, Andrew James
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 15
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address4 Buckingham Place, London
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-04-16
    PE - Director → CIF 0
    2003-02-04 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST EAT.CO.UK LTD

Previous name
CULT (UK) LIMITED - 2005-07-07
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • JUST EAT.CO.UK LTD
    Info
    CULT (UK) LIMITED - 2005-07-07
    Registered number 04656315
    icon of addressFleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • JUST EAT.CO.UK LTD
    S
    Registered number 04656315
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • JUST EAT.CO.UK LTD
    S
    Registered number 04656315
    icon of addressMasters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    OPOZOOM LTD. - 2012-12-07
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,830 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.