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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 17
  • 1
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Harlow, Suzanne
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2014-01-02 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Michael, Kerry
    Insurance Broker born in July 1959
    Individual (65 offsprings)
    Officer
    2009-03-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Eardley, Paul Rex
    Born in September 1960
    Individual (76 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 (76 offsprings)
    Officer
    2009-09-25 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Rivers, Martin Andrew
    Director born in May 1961
    Individual (53 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Darwall, Alice Ann
    Lawyer born in August 1968
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Hazell, Mike
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Sharp, Michael John Todkill
    Trading Director born in March 1957
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Harrison, Rosalynde Victoria
    Solicitor born in August 1958
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Lovering, John David
    Director born in October 1949
    Individual (132 offsprings)
    Officer
    2009-09-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2012-01-10 ~ 2014-01-02
    OF - Director → CIF 0
  • 12
    Michael, Michelle
    Solicitor born in June 1967
    Individual (79 offsprings)
    Officer
    2009-03-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    Carne, Sarah
    Individual (29 offsprings)
    Officer
    2017-10-20 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2009-09-25 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Hopwood, Sally
    Individual (14 offsprings)
    Officer
    2019-07-27 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 16
    Templeman, Robert William
    Director born in October 1957
    Individual (141 offsprings)
    Officer
    2009-09-25 ~ 2011-09-04
    OF - Director → CIF 0
  • 17
    DEPARTMENT STORES REALISATIONS LIMITED - now 00083395 03958412... (more)
    DEBENHAMS RETAIL LIMITED - 2021-02-09 00083395
    10, Brock Street, Regent's Place, London, United Kingdom
    In Administration Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Period: 2021-02-09 ~ 2022-05-17
Company number: 06860458 00344823... (more)
Registered names
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - Dissolved 00344823... (more)
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 - 2021-02-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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