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
    Brambilla Di Civesio, Antonio Tomaso
    Vice President Europe born in April 1982
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 2
    Roth, Benjamin
    Finance Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    SCJ UK FINCO LTD
    Frimley Green, Frimley Green Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2010-02-24 ~ 2015-03-25
    OF - director → CIF 0
  • 2
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-05-06
    OF - director → CIF 0
  • 3
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual
    Officer
    2010-03-22 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Estrada, Nadia Patricia
    Chief Financial Officer born in September 1976
    Individual
    Officer
    2019-07-11 ~ 2020-12-10
    OF - director → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2010-02-24
    OF - director → CIF 0
  • 6
    Miller, Mark
    Company Director born in July 1965
    Individual
    Officer
    2015-03-25 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    Baker, Russell Edward James
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2012-09-24
    OF - director → CIF 0
  • 8
    Van Den Bosch, Frank
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    OF - director → CIF 0
  • 9
    Eckhardt, Mark
    Company Director born in September 1958
    Individual
    Officer
    2015-03-25 ~ 2020-05-06
    OF - director → CIF 0
  • 10
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2010-02-24 ~ 2015-03-25
    OF - director → CIF 0
  • 11
    Matterson, Nicholas Noel Hardwick
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ 2021-02-23
    OF - secretary → CIF 0
  • 12
    Akavickas, Gary
    Director born in May 1956
    Individual
    Officer
    2015-05-05 ~ 2021-02-23
    OF - director → CIF 0
  • 13
    Mellor, Lynval
    Vice President Europe born in January 1976
    Individual
    Officer
    2021-02-23 ~ 2024-11-11
    OF - director → CIF 0
  • 14
    Burnett, Gina Marie
    Chief Financial Officer born in August 1972
    Individual
    Officer
    2020-12-10 ~ 2024-08-01
    OF - director → CIF 0
  • 15
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-02-18 ~ 2010-02-24
    PE - director → CIF 0
  • 16
    One Bishops Square, London, United Kingdom
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-02-18 ~ 2010-02-24
    PE - director → CIF 0
    2010-02-18 ~ 2010-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

DEB GROUP HOLDINGS LIMITED

Previous names
CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
ALNERY NO. 2902 LIMITED - 2010-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEB GROUP HOLDINGS LIMITED
    Info
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Registered number 07162365
    Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ
    Private Limited Company incorporated on 2010-02-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • DEB GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Denby Hall Way, Denby, Ripley, Derbyshire, England, DE5 8JZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.