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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 11
  • 1
    Kenny, Andrew James
    Managing Director born in August 1983
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2023-07-13
    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
    Marshall, Katharine
    Finance Director born in December 1978
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Paul Scott
    Accountant (Chief Financial Officer) born in June 1964
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2021-02-28
    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
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (66 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    NAUTILUS MANAGEMENT LIMITED
    - now 02805738
    SMARTOVER COMPANY LIMITED - 1993-07-06
    Masters House, 107 Hammersmith Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 11
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2018-11-30 ~ now
    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
parent relation
Company in focus

JUST EAT NORTHERN HOLDINGS LIMITED

Period: 2018-11-30 ~ now
Company number: 11706028
Registered name
JUST EAT NORTHERN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JUST EAT NORTHERN HOLDINGS LIMITED
    Info
    Registered number 11706028
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.