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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 14
  • 1
    Lloyd, Emma Elizabeth
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Gavin Echlin
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Southern, Julie Helen
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Julia M
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rausing, Jorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Robert Mcneill
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Steiner, Timothy
    Dircetor born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Andrew John
    Deputy Chief Executive born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Shouraboura, Nadia, Dr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Bentley, Rachel Claire Elizabeth
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Warby, Adam Hugh
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Grade, Michael Ian
    Directors born in March 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Sherman, Michael
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Mccallum, Douglas Stuart
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    Abrams, Neill
    Lawyer born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2024-02-02
    OF - Director → CIF 0
  • 5
    Boney, Christian Valentine Knowles
    Solicitor born in March 1981
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Grigson, David John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Bracey, Andrew
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Lewis, Patrick
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Arney, Claudia Isobel
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-12-25
    OF - Director → CIF 0
  • 12
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 13
    Robarts, Michael
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Gorrie, Robert James Alexander
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Haythornthwaite, Richard
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 16
    Martin, John Walley
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 18
    Rose, Stuart
    Born in March 1949
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 19
    Anderson, Moreen Ruth
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Richardson, Mark Antony
    Operations Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 21
    Tatton-brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2020-11-22
    OF - Director → CIF 0
  • 22
    Young, David Ernest
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2012-05-23
    OF - Director → CIF 0
  • 23
    Mahon, Alexandra Rose
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 24
    icon of address2, 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
62012 - Business And Domestic Software Development
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
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
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    Public Limited Company incorporated on 2009-12-08 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OCADO GROUP PLC
    S
    Registered number 07098615
    icon of addressBuildings 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
    icon of addressBuildings 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
    icon of addressBuildings 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
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    OCADA LIMITED - 2001-04-25
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    OCADO LIMITED - 2001-06-26
    JALAPENO PARTNERS LIMITED - 2017-04-26
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2020-02-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-02-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ 2020-02-19
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    icon of addressBuilding One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-02-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.