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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 4
  • 1
    Oddens, Sven Ivo
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    JUST EAT PLC - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    JUST EAT LIMITED
    - 2014-03-24
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 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
    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
  • 3
    Corfield, Graham John
    Managing Director Uk born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Coorevits, Frederic
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Buch, Jesper
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Pereira, Thomas Anthony
    Director Of Finance born in January 1985
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 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
    Bendtsen, Bo Ladegaard
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Blair, Adrian
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2018-01-31
    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
    Marshall, Katharine
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-20 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    icon of address35 Catherine Place, London
    Corporate
    Officer
    2005-04-28 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 18
    ADL NOMINEES LIMITED - 2006-10-09
    icon of address4 Buckingham Place, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2005-05-25
    PE - Director → CIF 0
  • 19
    EIKON MANAGEMENT LTD - now
    PINNACLE MANAGEMENT & CONSULTING LTD - 2010-10-21
    IX MANAGEMENT (UK) LIMITED - 2005-05-20
    icon of address4 Buckingham Place, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,156 GBP2024-12-31
    Officer
    2005-05-25 ~ 2005-12-05
    PE - Director → CIF 0
parent relation
Company in focus

JUST EAT HOLDING LIMITED

Previous name
CD (02) LIMITED - 2006-01-09
Standard Industrial Classification
63120 - Web Portals
Related profiles found in government register
  • JUST EAT HOLDING LIMITED
    Info
    CD (02) LIMITED - 2006-01-09
    Registered number 05438939
    icon of addressFleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    icon of addressFleet Place House, 2 Fleet Place, London, England, EC4M 7RF
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • JUST EAT HOLDING LIMITED
    S
    Registered number 05438939
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFleet Place House, 2 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    988,939 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FLYPAY LIMITED - 2018-04-17
    icon of addressFleet Place House, 2 Fleet Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,538,266 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CULT (UK) LIMITED - 2005-07-07
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressMasters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,714 GBP2018-10-31
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.