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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bracey, Andrew
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2010-02-10 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Matthews, James Xavier
    Born in October 1983
    Individual (16 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Abrams, Neill
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2010-02-10 ~ 2025-11-28
    OF - Director → CIF 0
    Abrams, Neill
    Individual (28 offsprings)
    Officer
    2010-02-10 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 4
    Gissing, Jason Mark Conrad
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    Martin, John Walley
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2023-10-12 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2010-02-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 7
    Stoker, Mollie
    Born in March 1977
    Individual (29 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (29 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2010-10-11 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 9
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (124 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Mark Antony
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Boney, Christian Valentine Knowles
    Solicitor born in March 1981
    Individual (4 offsprings)
    Officer
    2010-02-05 ~ 2010-02-10
    OF - Director → CIF 0
  • 13
    Tatton-brown, Duncan Eden
    Finance Director born in March 1965
    Individual (85 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    OF - Director → CIF 0
  • 14
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (26 offsprings)
    Officer
    2018-03-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2010-02-05 ~ 2010-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCADO HOLDINGS LIMITED

Company number: 07148670
Registered name
OCADO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCADO HOLDINGS LIMITED
    Info
    Registered number 07148670
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 1 month). 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
    Building 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
    Buildings 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
    Buildings 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 6
  • 1
    LAST MILE TECHNOLOGY LIMITED
    08630306
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEXT BEAUTY LIMITED - now
    MARIE CLAIRE BEAUTY LIMITED
    - 2020-08-13 09252560
    NEWCO BEAUTY LIMITED - 2015-08-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2019-05-17 ~ 2019-07-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 5
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SPECIALITY STORES LIMITED
    - now 09158618
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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