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 2
  • 1
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    334-348 Oxford Street, Oxford Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Smith, Matthew George
    Company Director born in September 1971
    Individual (22 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Feuer, Jonathan Philip
    Managing Director Cvc Capital born in July 1962
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 5
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - Director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - Director → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 7
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 8
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 9
    Kennedy, Neil
    Director Finance & Planning born in March 1957
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 12
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    Hopwood, Sally
    Individual
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 14
    Carne, Sarah
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 15
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2003-09-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-09-08
    PE - Nominee Director → CIF 0
    2003-05-07 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-07 ~ 2003-09-08
    PE - Nominee Director → CIF 0
  • 19
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEBENHAMS FINANCE HOLDINGS LIMITED

Previous names
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DEBENHAMS FINANCE HOLDINGS LIMITED
    Info
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    Registered number 04755814
    334 - 348 Oxford Street, London W1C 1JG
    Private Limited Company incorporated on 2003-05-07 and dissolved on 2020-10-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • DEBENHAMS FINANCE HOLDINGS LIMITED
    S
    Registered number 4755814
    10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Private Limited Company in Baroness Retail Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.