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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 0
  • Not found in our database.
Ceased 34
  • 1
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    Cheshire, Sir Ian
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Fitzgerald, Peter
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Padovano, Guido
    Corporate Executive born in January 1956
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Bucher, Sergio Rodriguez
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Smith, Matthew George
    Company Director born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Harrison, Rosalynde
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 12
    Spindler, Angela Lesley
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    King, Martina Ann
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Rolfe, Mark Edward
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 15
    Myers, Lisa
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 16
    Northridge, Nigel Hargreaves
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 17
    Black, Louise
    Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-12
    OF - Director → CIF 0
    icon of calendar 2006-05-09 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 19
    Lovering, John David
    Chairman born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Costeletos, Phillipe Marinos
    Private Equity Investment born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Ingham, Stephen John
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2019-04-09
    OF - Director → CIF 0
  • 22
    Gillingwater, Richard
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2009-04-16
    OF - Director → CIF 0
  • 23
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2011-09-04
    OF - Director → CIF 0
  • 24
    Sharp, Michael John Todkill
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 25
    Johnson, Guy Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-12
    OF - Secretary → CIF 0
    Johnson, Guy Antony
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2006-05-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 26
    Long, Peter James
    Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2009-08-01
    OF - Director → CIF 0
  • 27
    Vestergaard Poulsen, Soren
    Director Uk & Denmark Cvc Capi born in July 1969
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2006-02-13
    OF - Director → CIF 0
  • 28
    Feuer, Jonathan Philip
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 29
    Adams, David
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-04-09
    OF - Director → CIF 0
  • 30
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 31
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 32
    Crozier, Adam Alexander
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 33
    Eardley, Paul Rex
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    icon of calendar 2019-01-04 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 34
    Kinnaird, Nicola
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2019-04-09
    OF - Director → CIF 0
parent relation
Company in focus

DEBENHAMS PLC

Previous name
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEBENHAMS PLC
    Info
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Registered number 05448421
    icon of addressShip Canal House, 8th Floor, 98 King Street, Manchester M2 4WU
    PUBLIC LIMITED COMPANY incorporated on 2005-05-10 and dissolved on 2024-10-26 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-16
    CIF 0
  • DEBENHAMS PLC
    S
    Registered number 5448421
    icon of address10 Brock Street, Regent's Place, London, NW1 3FG
    ENGLAND & WALES
    CIF 1
  • DEBENHAMS PLC
    S
    Registered number 05448421
    icon of address84, King Street, Manchester, England, M2 4WU
    CIF 2
  • DEBENHAMS PLC
    S
    Registered number 5448421
    icon of address10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressBedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of addressSecond Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    BF VI PLC - 2004-04-01
    icon of address334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2019-01-04 ~ 2019-12-13
    CIF 1 - Secretary → ME
  • 5
    ICEMATIK CLOTHING INC LTD - 2023-03-27
    icon of address60 Albert Road, Yiewsley, West Drayton, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,500,000 GBP2025-05-18
    Officer
    icon of calendar 2023-09-10 ~ 2023-11-11
    CIF 2 - Director → ME

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