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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 8
  • 1
    Abrams, Neill
    Lawyer born in November 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Director → CIF 0
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Robert Mcneill
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Stoker, Mollie
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Steiner, Timothy
    Director born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Mark Antony
    Operations Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Daintith, Stephen Wayne
    Director born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, James Xavier
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    OCADO GROUP LIMITED - 2010-06-23
    icon of addressBuildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Boney, Christian Valentine Knowles
    Solicitor born in March 1981
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Bracey, Andrew
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2010-02-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Martin, John Walley
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-02-05 ~ 2010-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCADO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCADO HOLDINGS LIMITED
    Info
    Registered number 07148670
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    Private Limited Company incorporated on 2010-02-05 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OCADO HOLDINGS LIMITED
    S
    Registered number 07148670
    icon of addressBuilding One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OCADO HOLDINGS LIMITED
    S
    Registered number 07148670
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, England, AL10 9UL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OCADO HOLDINGS LIMITED
    S
    Registered number 07148670
    icon of addressBuildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
    Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 3 - Ownership of shares – 75% or more → OE
  • 2
    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 1 - 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, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    OCADO LIMITED - 2014-06-16
    PCO 225 LIMITED - 2000-01-31
    icon of addressApollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    NEWCO BEAUTY LIMITED - 2015-08-11
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    icon of addressDesford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-07-08
    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 (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    OCADO LIMITED - 2014-06-16
    PCO 225 LIMITED - 2000-01-31
    icon of addressApollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SPECIALTY STORES LIMITED - 2014-10-03
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.