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
6
- 1
Abrams, Neill
Born in December 1964Individual (19 offsprings)Officer
2015-11-24 ~ nowOF - Director → CIF 0 - 2
Daintith, Stephen Wayne
Born in May 1964Individual (25 offsprings)Officer 2021-03-22 ~ nowOF - Director → CIF 0 - 3
Stoker, Mollie
Born in March 1977Individual (10 offsprings)Officer 2025-09-12 ~ nowOF - Director → CIF 0Stoker, Mollie
Individual (10 offsprings)Officer 2025-10-24 ~ nowOF - Secretary → CIF 0 - 4
Richardson, Mark Antony
Born in December 1964Individual (17 offsprings)Officer 2015-11-24 ~ nowOF - Director → CIF 0 - 5
Steiner, Timothy
Born in December 1969Individual (17 offsprings)Officer 2015-11-24 ~ nowOF - Director → CIF 0 - 6
OCADO GROUP PLC
- nowOCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (13 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Tatton-brown, Duncan Eden
Director born in March 1965Individual (4 offsprings)Officer 2015-11-24 ~ 2020-11-22OF - Director → CIF 0 - 2
Cooper, Robert
Individual (2 offsprings)Officer 2015-11-24 ~ 2025-10-27OF - Secretary → CIF 0 - 3
Jensen, Luke Giles William
Chief Executive Officer born in April 1966Individual (1 offspring)Officer 2018-03-01 ~ 2023-09-30OF - Director → CIF 0
Company in focus
OCADO VENTURES HOLDINGS LIMITED
Previous name
OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OCADO VENTURES HOLDINGS LIMITED
InfoOCADO INNOVATION HOLDINGS LIMITED - 2019-11-19Registered number 09887250Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9ULPRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0OCADO VENTURES HOLDINGS LIMITED
SRegistered number 09887250Buidlings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9ULPrivate Limited Company in Companies House, EnglandCIF 1OCADO VENTURES HOLDINGS LIMITED
SRegistered number 09887250Buildings 1 & 2, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9ULPrivate Limited Compnay in Companies House, EnglandCIF 2OCADO VENTURES HOLDINGS LIMITED
SRegistered number 09887250Buildings One & Two Trident Place, Mosquito Way, Hatfield, England, AL10 9ULLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control 2020-02-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control 2020-02-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-02-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04Building One & Two Trident Place, Mosquito Way, Hatfield, HertfordshireActive Corporate (5 parents, 1 offspring)Person with significant control 2020-02-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Buildings One And Two Trident Place, Mosquito Way, Hatfield, United KingdomActive Corporate (5 parents)Person with significant control 2020-07-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 6OCADO VENTURES (80 ACRES) LIMITED - 2021-03-23Buildings One And Two, Trident Place, Mosquito Way, Hatfield, United KingdomActive Corporate (5 parents)Person with significant control 2020-08-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7OCADO VENTURES (NEWCO1) LIMITED - 2021-08-17Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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