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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 21
  • 1
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Kennedy, Neil
    Director Finance & Planning born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-28 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 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 (76 offsprings)
    Officer
    2007-11-07 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 8
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 9
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2003-09-08 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (220 offsprings)
    Officer
    2003-09-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 13
    Templeman, Robert William
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2003-09-08 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Hazell, Mike
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 16
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2003-09-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 17
    Feuer, Jonathan Philip
    Managing Director Cvc Capital born in July 1962
    Individual (24 offsprings)
    Officer
    2003-11-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 18
    CELINE UK NEWCO 1 LIMITED
    11899940
    334-348 Oxford Street, Oxford Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DEBENHAMS PLC
    - now 05448421 03430071
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    10, Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-07 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-07 ~ 2003-09-08
    OF - Nominee Director → CIF 0
    2003-05-07 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEBENHAMS FINANCE HOLDINGS LIMITED

Period: 2005-04-26 ~ 2020-10-13
Company number: 04755814
Registered names
DEBENHAMS FINANCE HOLDINGS LIMITED - Dissolved
BF VI PLC - 2004-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEBENHAMS FINANCE HOLDINGS LIMITED
    Info
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2005-04-26
    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 status of the company number 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 1
  • 1
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.