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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 5
  • 1
    Abrams, Neill
    Born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Mark Antony
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Steiner, Timothy
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-22
    OF - Director → CIF 0
  • 2
    Cooper, Robert Mcneill
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    OCADO GROUP LIMITED - 2010-06-23
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCADO VENTURES (JFC) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCADO VENTURES (JFC) LIMITED
    Info
    Registered number 12035120
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OCADO VENTURES (JFC) LIMITED
    S
    Registered number 12035120
    icon of addressBuildings One & Two Trident Place, Mosquito Way, Hatfield, England, AL10 9UL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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