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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 27
  • 1
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2006-07-05 ~ 2011-12-26
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (129 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 3
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (355 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 5
    Sese, Elias Diaz
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Jamieson, Edward Robert Francis
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 9
    Snow, Richard Charles
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2025-09-18 ~ 2026-03-16
    OF - Director → CIF 0
  • 10
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (41 offsprings)
    Officer
    2006-07-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Batty, Adam David
    General Counsel born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 12
    Andrea, Andrew Andonis
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Waters, Paul Christopher
    Director born in March 1960
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 15
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 16
    Ginsberg, Lee Dale
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2006-07-05 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Director
    Individual (43 offsprings)
    Officer
    2006-07-05 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 17
    Paul, Dominic James
    Company Director born in May 1971
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 18
    Doughty, Paul Harris
    Director born in June 1968
    Individual (32 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Bushnell, Adrian John
    Born in March 1964
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Rennie, Andrew Charles
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-08-07 ~ 2025-11-24
    OF - Director → CIF 0
  • 21
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 22
    Surdeau, David Wayne
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 23
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 24
    Frampton, Nicola Julie
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-28 ~ 2006-07-05
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-28 ~ 2006-07-05
    OF - Nominee Director → CIF 0
  • 27
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DPG HOLDINGS LIMITED

Period: 2006-07-18 ~ now
Company number: 05860040
Registered names
DPG HOLDINGS LIMITED - now 16843415
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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • DPG HOLDINGS LIMITED
    S
    Registered number 05860040
    1, 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 1
  • 1
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.