logo
explain how to read the page

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
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address61, Piet Heinkade, 1019 Gm, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Plumb, Peter James
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Donnelly, Roisin Jane Catherine
    Marketing Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Evans, Mike
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Cox, Alistair Richard
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Gerbig, Jörg
    Chief Operating Officer born in May 1981
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 9
    Weir, Helen Alison
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    Coorevits, Frederic Maria
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Hughes, John Llewellyn Mostyn
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2017-06-11
    OF - Director → CIF 0
  • 13
    Holmes, Benjamin John Bieder
    Investment Manager born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Pereira, Thomas Anthony
    Director Of Finance born in January 1985
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Burr, Gwyn
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Nyengaard, Klaus Randel
    Ceo born in September 1970
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2013-02-05
    OF - Director → CIF 0
  • 17
    Moissinac, Henri Massenat
    Business Development/Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Bowden, Laurel Charmaine
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Risman, Michael Adam
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 21
    Duffy, Peter Bernard
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Marshall, Katharine
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 23
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2019-07-26
    OF - Director → CIF 0
  • 24
    Wroe, Michael John
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 25
    Camacho, Juan Diego Oliva
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2020-03-02
    OF - Director → CIF 0
  • 26
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2023-07-13
    OF - Director → CIF 0
  • 27
    Palaniappan, Jambu
    Venture Capital born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 28
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2021-02-28
    OF - Director → CIF 0
    Sporle, James Alan
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 29
    VITRUVIAN DIRECTORS I LIMITED
    icon of address105, Wigmore Street, London
    Active Corporate (3 parents, 30 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 GROUP HOLDINGS LIMITED - 2014-03-24
JUST EAT LIMITED - 2014-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
63120 - Web Portals

Related profiles found in government register
  • JUST EAT LIMITED
    Info
    JUST EAT PLC - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2020-03-06
    JUST EAT LIMITED - 2020-03-06
    Registered number 06947854
    icon of addressFleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 6 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
    icon of addressFleet 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
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressFleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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