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 8
  • 1
    Lawrence, Sheryl Arlene Francis
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Gavin Peter
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    StenrØd, Haakon
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Mark St John
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 5
    D'ammassa, Carl Mark
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    D'souza, Karen
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Grathwohl, Thomas Judd
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Coll, Nicole
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Williams, Chloe
    Individual
    Officer
    2020-12-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Clark, Sarah Louise
    Individual
    Officer
    2020-03-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Dailey, Christopher Neville
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ 2019-11-03
    OF - Director → CIF 0
  • 4
    Morris, Gavin Peter
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2020-04-20
    OF - Secretary → CIF 0
    Morris, Gavin
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Maw, Timothy Ian
    Individual
    Officer
    2021-03-01 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 6
    Van Den Bergh, James Andrew Gereard
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    OF - Director → CIF 0
    Mr James Gereard Van Den Bergh
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Baines, John Duncan
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Greene, Stephen
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Butler, Carole Vera
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Kenner, Simon Henry
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    OF - Director → CIF 0
parent relation
Company in focus

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Previous name
DE FACTO TERN PLC - 2019-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    Info
    DE FACTO TERN PLC - 2019-04-16
    Registered number 11911574
    St James' Building, 61-95 Oxford Street, Manchester M1 6EJ
    Public Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    S
    Registered number 11911574
    St James' Building, 61-95 Oxford Street, Manchester, England, M1 6EJ
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Person with significant control
    2019-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.