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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 40
  • 1
    Adams, David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2005-05-10 ~ 2005-05-12
    OF - Director → CIF 0
    2006-05-09 ~ 2012-01-10
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (227 offsprings)
    Officer
    2005-05-12 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 4
    Ingham, Stephen John
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2019-04-09
    OF - Director → CIF 0
  • 5
    Feuer, Jonathan Philip
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2005-05-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Padovano, Guido
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Andrew Johnson
    Individual (69 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Spindler, Angela Lesley
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2008-02-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Gillingwater, Richard
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2006-05-09 ~ 2009-04-16
    OF - Director → CIF 0
  • 11
    Kinnaird, Nicola
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2016-11-15 ~ 2019-04-09
    OF - Director → CIF 0
  • 12
    Costeletos, Phillipe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2005-05-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 13
    Sharp, Michael John Todkill
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2006-05-09 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Clare Kennedy
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Northridge, Nigel Hargreaves
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 16
    Eardley, Paul Rex
    Individual (96 offsprings)
    Officer
    2007-10-15 ~ 2018-09-07
    OF - Secretary → CIF 0
    2019-01-04 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 17
    Vestergaard Poulsen, Soren
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2005-10-28 ~ 2006-02-13
    OF - Director → CIF 0
  • 18
    Cheshire, Sir Ian
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-01-10
    OF - Director → CIF 0
  • 19
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2006-05-09 ~ 2009-08-01
    OF - Director → CIF 0
  • 20
    Fitzgerald, Peter
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2006-05-09 ~ 2011-09-04
    OF - Director → CIF 0
  • 22
    Harrison, Rosalynde
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 23
    King, Martina Ann
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2009-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Bucher, Sergio Rodriguez
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-10-17 ~ 2019-01-10
    OF - Director → CIF 0
  • 25
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2018-09-17 ~ 2019-04-09
    OF - Director → CIF 0
  • 26
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2009-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Johnson, Guy Antony
    Individual (55 offsprings)
    Officer
    2005-05-10 ~ 2005-05-12
    OF - Secretary → CIF 0
    2006-05-09 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 29
    Chad Griffin
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Herrick, Simon Edward
    Born in June 1963
    Individual (63 offsprings)
    Officer
    2011-11-01 ~ 2014-01-02
    OF - Director → CIF 0
  • 31
    Simon Kirkhope
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 33
    Myers, Lisa
    Born in November 1967
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-04-09
    OF - Director → CIF 0
  • 34
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2006-05-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 35
    Black, Louise
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    2006-05-09 ~ 2017-01-12
    OF - Director → CIF 0
  • 37
    Rolfe, Mark Edward
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 38
    Harlow, Suzanne
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2013-12-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 39
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2006-05-09 ~ 2012-09-01
    OF - Director → CIF 0
  • 40
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2015-04-10 ~ 2019-04-09
    OF - Director → CIF 0
parent relation
Company in focus

DEBENHAMS PLC

Period: 2006-04-18 ~ 2024-10-26
Company number: 05448421 NF003048... (more)
Registered names
DEBENHAMS PLC - Dissolved NF003048... (more)
Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26
Recent 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
    Ship 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-05-16
    CIF 0
  • DEBENHAMS PLC
    S
    Registered number 5448421
    10 Brock Street, Regent's Place, London, NW1 3FG
    ENGLAND & WALES
    CIF 1
  • DEBENHAMS PLC
    S
    Registered number 05448421
    84, King Street, Manchester, England, M2 4WU
    CIF 2
  • DEBENHAMS PLC
    S
    Registered number 5448421
    10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Public Limited Company in Companies House, England
    CIF 3
  • DEBENHAMS PLC
    S
    Registered number 5448421
    10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CELINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    BF VI PLC - 2004-04-01
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-10
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2019-01-04 ~ 2019-12-13
    CIF 1 - Secretary → ME
  • 5
    ICEMATIK NETWORK 5G LTD
    - now 14043253
    ICEMATIK CLOTHING INC LTD - 2023-03-27
    60 Albert Road, Yiewsley, West Drayton, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-10 ~ 2023-11-11
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.