logo
explain how to read the page

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.

Jump to: Offsprings
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 born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Rachel Claire Elizabeth
    British chief financial officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Rachel Claire Elizabeth
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Rachel Claire Elizabeth
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bentley, Rachel Claire Elizabeth
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Claire Elizabeth Bentley
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    CASH ACCESS UK LIMITED
    14546064
    Active Corporate (22 parents)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 2
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2019-10-07
    IIF 7 - Director → ME
  • 3
    DAYTONA JV LIMITED
    09904708
    Dissolved Corporate (20 parents)
    Officer
    2017-01-20 ~ 2018-06-11
    IIF 31 - Director → ME
  • 4
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2018-09-17 ~ 2019-04-09
    IIF 3 - Director → ME
  • 5
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2018-10-04 ~ 2019-10-07
    IIF 2 - Director → ME
  • 6
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    DEBENHAMS RETAIL PLC - 2005-06-27
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    DEBENHAMS RETAIL PLC - 2004-03-25
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    DEBENHAMS RETAIL PLC - 2004-03-03
    DEBENHAMS PLC - 1997-12-04
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2018-09-17 ~ 2019-10-07
    IIF 8 - Director → ME
  • 7
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 20 - Director → ME
  • 8
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 14 - Director → ME
  • 9
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 16 - Director → ME
  • 10
    DP REALTY LIMITED
    02882513
    Active Corporate (38 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 15 - Director → ME
  • 11
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 17 - Director → ME
  • 12
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2018-08-28
    IIF 13 - Director → ME
  • 13
    FERNHILL PARTNERS LTD
    14809897
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HERBERT PARKINSON LIMITED
    00318082
    Active Corporate (30 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 1 - Director → ME
  • 15
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Dissolved Corporate (15 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 4 - Director → ME
  • 16
    JOHN LEWIS PLC
    00233462
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    IIF 5 - Director → ME
  • 17
    LITTLE LOBSTER LIMITED
    08749426
    Dissolved Corporate (13 parents)
    Officer
    2019-12-10 ~ 2023-06-15
    IIF 22 - Director → ME
  • 18
    MARSTON'S PLC
    - now 00031461 01788855
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 12 - Director → ME
  • 19
    NEW LOBSTER LIMITED
    14841429
    Active Corporate (9 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 24 - Director → ME
  • 20
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    In Administration Corporate (41 parents, 4 offsprings)
    Officer
    2019-11-11 ~ 2023-06-19
    IIF 29 - Director → ME
  • 21
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Liquidation Corporate (35 parents)
    Officer
    2019-12-10 ~ 2023-06-19
    IIF 23 - Director → ME
  • 22
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 36 - Director → ME
  • 23
    SODEXO CORPORATE SERVICES (N0.1) LIMITED
    - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 34 - Director → ME
  • 24
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 35 - Director → ME
  • 25
    SODEXO HOLDINGS LIMITED
    - now 02987170
    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
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 27 - Director → ME
  • 26
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 28 - Director → ME
  • 27
    SODEXO LIMITED
    - now 00842846 NF003036... (more)
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    Active Corporate (71 parents, 37 offsprings)
    Officer
    2010-09-08 ~ 2011-06-13
    IIF 25 - Director → ME
  • 28
    ST PANCRAS WAY PROPCO LIMITED - now
    BIG LOBSTER LIMITED
    - 2020-07-29 08749412
    Liquidation Corporate (12 parents)
    Officer
    2019-12-10 ~ 2020-06-30
    IIF 21 - Director → ME
  • 29
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED
    - 2023-04-24 03393836 02509755
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2022-11-10
    IIF 30 - Director → ME
  • 30
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    Dissolved Corporate (37 parents)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 26 - Director → ME
  • 31
    VODAFONE SALES & SERVICES LIMITED
    - now 06844137
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-04-01
    IIF 32 - Director → ME
  • 32
    VODAFONE VENTURES LIMITED
    - now 04010406
    ANGLOFREE LIMITED - 2000-08-18
    Active Corporate (39 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 33 - Director → ME
  • 33
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    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
    Dissolved Corporate (48 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 19 - Director → ME
  • 34
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 18 - Director → ME
  • 35
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 10 - Director → ME
  • 36
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-06-11
    IIF 9 - Director → ME
  • 37
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    Active Corporate (20 parents)
    Officer
    2016-12-19 ~ 2018-06-11
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.