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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 7
  • 1
    Matthews, James Xavier
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Abrams, Neill
    Born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Stoker, Mollie
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
    Stoker, Mollie
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Richardson, Mark Antony
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Steiner, Timothy
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    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
  • 2
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2020-11-22
    OF - Director → CIF 0
  • 3
    Cooper, Robert Mcneill
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2025-10-27
    OF - Secretary → 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
parent relation
Company in focus

OCADO OPERATING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OCADO OPERATING LIMITED
    Info
    Registered number 09047186
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OCADO OPERATING LIMITED
    S
    Registered number 09047186
    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 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.