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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 16
  • 1
    Stafford, Thomas
    Non Executive Director born in May 1981
    Individual (11 offsprings)
    Officer
    2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Zemba, Chantelle
    Solicitor born in November 1981
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ 2021-03-19
    OF - Director → CIF 0
    Zemba, Chantelle
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 3
    Kuusi, Mikko Akseli
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Shu, William Hsiang
    Ceo born in December 1979
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
    Mr William Shu
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Reiniche, Dominique Jacqueline Nicole
    Non-Executive Director born in July 1955
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    Arney, Claudia Isobel
    Chair born in January 1971
    Individual (39 offsprings)
    Officer
    2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    Ramakrishnan, Shobana
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Yandell, Keith David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (177 offsprings)
    Officer
    2021-06-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 10
    Sukmonowski, Catherine
    Individual (46 offsprings)
    Officer
    2021-07-07 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 11
    Grimble, Scilla
    Born in February 1973
    Individual (115 offsprings)
    Officer
    2023-02-20 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Medlock, Charles Richard
    Non Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 13
    Lord Wolfson Of Aspley Guise, Simon Adam
    Non Executive Director born in October 1967
    Individual (43 offsprings)
    Officer
    2021-03-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 14
    Jackson, Jeremy Peter
    Ceo Of Flutter Entertainment Plc born in October 1975
    Individual (34 offsprings)
    Officer
    2022-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Miller, Adam George
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2022-09-17
    OF - Director → CIF 0
  • 16
    303, 2nd Street, South Tower, 8th Floor, San Francisco, California, 94107, United States
    Corporate (2 offsprings)
    Person with significant control
    2025-10-02 ~ 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

DELIVEROO LIMITED

Period: 2025-10-09 ~ now
Company number: 13227665
Registered names
DELIVEROO LIMITED - now
DELIVEROO PLC - 2025-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELIVEROO LIMITED
    Info
    DELIVEROO PLC - 2025-10-09
    DELIVEROO HOLDINGS PLC - 2025-10-09
    DELIVEROO HOLDINGS LIMITED - 2025-10-09
    BRUNO AND ALBI LIMITED - 2025-10-09
    Registered number 13227665
    The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • DELIVEROO LIMITED
    S
    Registered number 13227665
    The River Building, Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOFOODS LTD
    08167130
    The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2021-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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