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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 4
  • 1
    Sukmonowski, Catherine
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Grimble, Scilla
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Yandell, Keith David
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Kuusi, Mikko Akseli
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Medlock, Charles Richard
    Non Executive Director born in May 1960
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Stafford, Thomas
    Non Executive Director born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Shu, William Hsiang
    Ceo born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
    Mr William Shu
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Zemba, Chantelle
    Solicitor born in December 1981
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2021-03-19
    OF - Director → CIF 0
    Zemba, Chantelle
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 5
    Reiniche, Dominique Jacqueline Nicole
    Non-Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    Jackson, Jeremy Peter
    Ceo Of Flutter Entertainment Plc born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Ramakrishnan, Shobana
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 9
    Lord Wolfson Of Aspley Guise, Simon Adam
    Non Executive Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Miller, Adam George
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2022-09-17
    OF - Director → CIF 0
  • 11
    Arney, Claudia Isobel
    Chair born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

DELIVEROO PLC

Previous names
DELIVEROO HOLDINGS PLC - 2021-04-13
BRUNO AND ALBI LIMITED - 2021-03-05
DELIVEROO HOLDINGS LIMITED - 2021-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DELIVEROO PLC
    Info
    DELIVEROO HOLDINGS PLC - 2021-04-13
    BRUNO AND ALBI LIMITED - 2021-04-13
    DELIVEROO HOLDINGS LIMITED - 2021-04-13
    Registered number 13227665
    icon of addressThe River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE
    PUBLIC LIMITED COMPANY incorporated on 2021-02-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DELIVEROO PLC
    S
    Registered number 13227665
    icon of addressThe River Building, Level 1, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3TE
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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