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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
    Snow, Richard Charles
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Andrew Charles
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ginsberg, Lee Dale
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual
    Officer
    icon of calendar 2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 9
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Surdeau, David Wayne
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Paul, Dominic James
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Batty, Adam David
    General Counsel born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 13
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 14
    Sese, Elias Diaz
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 15
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 17
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2011-12-26
    OF - Director → CIF 0
  • 18
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 19
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-28 ~ 2006-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DPG HOLDINGS LIMITED

Previous name
CLIFFCASE LIMITED - 2006-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DPG HOLDINGS LIMITED
    Info
    CLIFFCASE LIMITED - 2006-07-18
    Registered number 05860040
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DPG HOLDINGS LIMITED
    S
    Registered number 05860040
    icon of address1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United States, MK6 4BB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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