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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 3
  • 1
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    61, Piet Heinkade, 1019 Gm, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Coorevits, Frederic Maria
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-07-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2011-03-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Wroe, Michael John
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 4
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Pereira, Thomas Anthony
    Director Of Finance born in January 1985
    Individual
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Donnelly, Roisin Jane Catherine
    Marketing Director born in June 1961
    Individual (7 offsprings)
    Officer
    2016-10-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 7
    Burr, Gwyn
    Company Director born in January 1963
    Individual
    Officer
    2014-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Palaniappan, Jambu
    Venture Capital born in October 1987
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Duffy, Peter Bernard
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    2019-01-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Plumb, Peter James
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    Holmes, Benjamin John Bieder
    Investment Manager born in October 1973
    Individual (6 offsprings)
    Officer
    2009-07-10 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Camacho, Juan Diego Oliva
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual
    Officer
    2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Risman, Michael Adam
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-07-13
    OF - Director → CIF 0
  • 17
    Evans, Mike
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    2014-03-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 19
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    2014-03-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 20
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (7 offsprings)
    Officer
    2020-08-18 ~ 2021-02-28
    OF - Director → CIF 0
    Sporle, James Alan
    Individual (7 offsprings)
    Officer
    2019-05-31 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 21
    Moissinac, Henri Massenat
    Business Development/Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Gerbig, Jörg
    Chief Operating Officer born in May 1981
    Individual
    Officer
    2020-05-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 23
    Marshall, Katharine
    Finance Director born in December 1978
    Individual
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2017-06-11
    OF - Director → CIF 0
  • 25
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2020-03-02
    OF - Director → CIF 0
  • 26
    Nyengaard, Klaus Randel
    Ceo born in September 1970
    Individual
    Officer
    2009-06-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 27
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2013-07-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 28
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    2020-08-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 29
    VITRUVIAN DIRECTORS I LIMITED
    105, Wigmore Street, London
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2012-04-27 ~ 2014-03-12
    PE - Director → CIF 0
parent relation
Company in focus

JUST EAT LIMITED

Previous names
JUST EAT PLC - 2020-03-06
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Standard Industrial Classification
63120 - Web Portals
70100 - Activities Of Head Offices

Related profiles found in government register
  • JUST EAT LIMITED
    Info
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2020-03-06
    Registered number 06947854
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • JUST EAT LIMITED
    S
    Registered number 06947854
    Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.