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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 13
  • 1
    Marshall, Katharine
    Finance Director born in December 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Pereira, Thomas Anthony
    Director Of Finance born in January 1985
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (59 offsprings)
    Officer
    2017-04-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (66 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Mcglade, Francis James
    Head Of Corporate Development born in December 1979
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Collinson, David Findlay Lacey
    Finance Director - Hq Segment born in June 1986
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2017-04-10 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 11
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (24 offsprings)
    Officer
    2015-05-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JUST EAT CENTRAL HOLDINGS LIMITED
    09578919
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUST EAT (ACQUISITIONS) HOLDING LIMITED

Period: 2015-05-05 ~ now
Company number: 09574725
Registered name
JUST EAT (ACQUISITIONS) HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JUST EAT (ACQUISITIONS) HOLDING LIMITED
    Info
    Registered number 09574725
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.