The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Osborne, Rachel Claire Elizabeth

    Related profiles found in government register
  • Osborne, Rachel Claire Elizabeth
    British chief financial officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 1

    • 10, Brock Street, Regent's Place, London, NW1 3FG

      IIF 2

    • 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom

      IIF 3

    • 334 - 348 Oxford Street, London, W1C 1JG, England

      IIF 4 IIF 5

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

      IIF 6

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

      IIF 7 IIF 8 IIF 9
  • Osborne, Rachel Claire Elizabeth
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 16 IIF 17

    • The Ugly Brown Buildings, 6 St Pancras Way, London, NW1 0TB, England

      IIF 18

    • St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

      IIF 19
  • Osborne, Rachel Claire Elizabeth
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 20

    • 111-117, Cleveland Street, London, W1T 6PX, England

      IIF 21

    • 171, Victoria Street, London, SW1E 5NN

      IIF 22

    • One, Southampton Row, London, WC1B 5HA, England

      IIF 23 IIF 24 IIF 25

    • One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 26

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 27 IIF 28

    • 1, Thornbury, West Ashland, Milton Keynes, Bedfordshire, MK6 4BB, United Kingdom

      IIF 29

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 30 IIF 31

    • Solar House, Kings Way, Stevenage, SG1 2UA

      IIF 32 IIF 33
  • Osborne, Rachel Claire Elizabeth
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Victoria Street, London, SW1E 5NN, England

      IIF 34
  • Osborne, Rachel Claire Elizabeth
    British non-executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2025-01-01 ~ now
    IIF 35 - director → ME
  • 2
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 19 - director → ME
Ceased 33
  • 1
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2019-10-07
    IIF 4 - director → ME
  • 2
    12 Wellington Place, Leeds
    Corporate (5 parents)
    Officer
    2017-01-20 ~ 2018-06-11
    IIF 29 - director → ME
  • 3
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2018-09-17 ~ 2019-04-09
    IIF 3 - director → ME
  • 4
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2018-10-04 ~ 2019-10-07
    IIF 2 - director → ME
  • 5
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2018-09-17 ~ 2019-10-07
    IIF 5 - director → ME
  • 6
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2017-12-14 ~ 2018-06-11
    IIF 6 - director → ME
  • 7
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-12-19 ~ 2018-06-11
    IIF 14 - director → ME
  • 8
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 15 - director → ME
  • 9
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 7 - director → ME
  • 10
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 9 - director → ME
  • 11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 8 - director → ME
  • 12
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 11 - director → ME
  • 13
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2018-08-28
    IIF 1 - director → ME
  • 14
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 20 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 22 - director → ME
  • 16
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    IIF 34 - director → ME
  • 17
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2019-12-10 ~ 2023-06-15
    IIF 17 - director → ME
  • 18
    6-10 Market Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 21 - director → ME
  • 19
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    2019-11-11 ~ 2023-06-19
    IIF 27 - director → ME
  • 20
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2019-12-10 ~ 2023-06-19
    IIF 18 - director → ME
  • 21
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 32 - director → ME
  • 22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (4 parents, 95 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 33 - director → ME
  • 23
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 25 - director → ME
  • 24
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    One, Southampton Row, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 26 - director → ME
  • 25
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Corporate (6 parents, 35 offsprings)
    Officer
    2010-09-08 ~ 2011-06-13
    IIF 23 - director → ME
  • 26
    BIG LOBSTER LIMITED - 2020-07-29
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (1 parent)
    Officer
    2019-12-10 ~ 2020-06-30
    IIF 16 - director → ME
  • 27
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2022-11-10
    IIF 28 - director → ME
  • 28
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 24 - director → ME
  • 29
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2015-09-14 ~ 2016-04-01
    IIF 30 - director → ME
  • 30
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 31 - director → ME
  • 31
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 13 - director → ME
  • 32
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 12 - director → ME
  • 33
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.