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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 10
  • 1
    Richardson, Mark Antony
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2020-08-11 ~ 2026-03-30
    OF - Director → CIF 0
  • 2
    Jensen, Luke Giles William
    Chief Executive Officer born in April 1966
    Individual (26 offsprings)
    Officer
    2020-08-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Abrams, Neill
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2019-06-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Tatton-brown, Duncan Eden
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2019-06-05 ~ 2020-11-22
    OF - Director → CIF 0
  • 5
    Cooper, Robert Mcneill
    Individual (23 offsprings)
    Officer
    2019-06-05 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 6
    Stoker, Mollie
    Born in March 1977
    Individual (37 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (125 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Steiner, Timothy
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 9
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-02-19
    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
  • 10
    OCADO VENTURES HOLDINGS LIMITED
    - now 09887250
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCADO VENTURES (JFC) LIMITED

Period: 2019-06-05 ~ now
Company number: 12035120
Registered name
OCADO VENTURES (JFC) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCADO VENTURES (JFC) LIMITED
    Info
    Registered number 12035120
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire AL10 9UL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • OCADO VENTURES (JFC) LIMITED
    S
    Registered number 12035120
    Buildings 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 1
  • 1
    JONES FOOD COMPANY LIMITED
    10504047
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (13 parents)
    Person with significant control
    2019-06-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.