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 2
  • 1
    Rivers, Martin Andrew
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2021-07-23 ~ dissolved
    OF - director → CIF 0
  • 2
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    10, Brock Street, Regent's Place, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - director → CIF 0
  • 2
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - director → CIF 0
  • 3
    Smith, Matthew George
    Company Director born in September 1971
    Individual (22 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Hazell, Mike
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2021-07-23
    OF - director → CIF 0
  • 5
    Michael, Michelle
    Solicitor born in June 1967
    Individual (34 offsprings)
    Officer
    2009-03-26 ~ 2009-09-25
    OF - director → CIF 0
  • 6
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2017-10-20 ~ 2018-09-07
    OF - director → CIF 0
    2019-01-04 ~ 2019-04-29
    OF - director → CIF 0
    Eardley, Paul Rex
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2017-10-20
    OF - secretary → CIF 0
  • 7
    Michael, Kerry
    Insurance Broker born in July 1959
    Individual (33 offsprings)
    Officer
    2009-03-26 ~ 2009-09-25
    OF - director → CIF 0
  • 8
    Templeman, Robert William
    Director born in October 1957
    Individual (28 offsprings)
    Officer
    2009-09-25 ~ 2011-09-04
    OF - director → CIF 0
  • 9
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - director → CIF 0
  • 10
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2012-01-10
    OF - director → CIF 0
  • 11
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - director → CIF 0
  • 12
    Hopwood, Sally
    Individual
    Officer
    2019-07-27 ~ 2020-06-24
    OF - secretary → CIF 0
  • 13
    Carne, Sarah
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - secretary → CIF 0
  • 14
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - director → CIF 0
  • 15
    Lovering, John David
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2009-09-25 ~ 2010-03-31
    OF - director → CIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Previous names
DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
AGM IP LIMITED - 2009-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED
    Info
    DEBENHAMS PRINCIPLES LIMITED - 2021-02-09
    AGM IP LIMITED - 2009-11-19
    Registered number 06860458
    Bedford House, Park Street, Taunton TA1 4DB
    Private Limited Company incorporated on 2009-03-26 and dissolved on 2022-05-17 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.