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 13
  • 1
    Bentley, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rausing, Jorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Shouraboura, Nadia, Dr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Andrew John
    Deputy Chief Executive born in November 1970
    Individual (55 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Patterson, Gavin Echlin
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Southern, Julie Helen
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Warby, Adam Hugh
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Emma Elizabeth
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Julia M
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Robert Mcneill
    Individual (18 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Steiner, Timothy
    Dircetor born in December 1969
    Individual (17 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Abrams, Neill
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Richardson, Mark Antony
    Operations Director born in December 1964
    Individual (18 offsprings)
    Officer
    2012-01-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Bracey, Andrew
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Arney, Claudia Isobel
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2020-12-25
    OF - Director → CIF 0
  • 6
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Anderson, Moreen Ruth
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Young, David Ernest
    Director born in March 1942
    Individual
    Officer
    2010-03-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Rose, Stuart
    Born in March 1949
    Individual
    Officer
    2013-03-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 10
    Martin, John Walley
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 12
    Gorrie, Robert James Alexander
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Sherman, Michael
    Company Director born in January 1973
    Individual
    Officer
    2020-10-05 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Lewis, Patrick
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    2012-03-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 17
    Grigson, David John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2010-03-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Tatton-brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    OF - Director → CIF 0
  • 19
    Grade, Michael Ian
    Directors born in March 1943
    Individual (21 offsprings)
    Officer
    2010-03-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Mahon, Alexandra Rose, Dr
    Director born in October 1973
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Mccallum, Douglas Stuart
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 22
    Haythornthwaite, Richard
    Company Director born in December 1956
    Individual
    Officer
    2021-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 23
    Boney, Christian Valentine Knowles
    Solicitor born in March 1981
    Individual
    Officer
    2009-12-08 ~ 2009-12-10
    OF - Director → CIF 0
  • 24
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-12-08 ~ 2009-12-10
    PE - Nominee Director → CIF 0
    2009-12-08 ~ 2009-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCADO GROUP PLC

Previous name
OCADO GROUP LIMITED - 2010-06-23
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • OCADO GROUP PLC
    Info
    OCADO GROUP LIMITED - 2010-06-23
    Registered number 07098618
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    Public Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • OCADO GROUP PLC
    S
    Registered number 07098615
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
    Public Limited Company in Companies House, England Wales
    CIF 1
  • OCADO GROUP PLC
    S
    Registered number 07098618
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • OCADO GROUP PLC
    S
    Registered number 07098618
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
    Public Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-28 ~ 2020-02-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-15 ~ 2020-02-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ 2020-02-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2020-02-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.