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

    • 171 Victoria Street, London, SW1E 5NN

      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

    • 171, Victoria Street, London, SW1E 5NN

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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

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

      IIF 21 IIF 22

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

      IIF 23
  • Osborne, Rachel Claire Elizabeth
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35
  • Bentley, Rachel Claire Elizabeth
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 36

    • Fernhill Cottage, Hatchet Lane, Winkfield, Windsor, SL4 2DZ, England

      IIF 37
  • Mrs Rachel Claire Elizabeth Bentley
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fernhill Cottage, Hatchet Lane, Winkfield, Windsor, SL4 2DZ, England

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    CASH ACCESS UK LIMITED
    14546064
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 2
    CELINE GROUP HOLDINGS LIMITED
    - now 03430071
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS PLC - 2004-03-02
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2019-10-07
    IIF 7 - Director → ME
  • 3
    DAYTONA JV LIMITED
    09904708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-07-10
    12 Wellington Place, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2017-01-20 ~ 2018-06-11
    IIF 31 - Director → ME
  • 4
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2018-09-17 ~ 2019-04-09
    IIF 3 - Director → ME
  • 5
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2018-10-04 ~ 2019-10-07
    IIF 2 - Director → ME
  • 6
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    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
    2nd Floor 110 Cannon Street, London
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 16 - Director → ME
  • 10
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2018-04-01 ~ 2018-08-28
    IIF 13 - Director → ME
  • 13
    FERNHILL PARTNERS LTD
    14809897
    Fernhill Cottage Hatchet Lane, Winkfield, Windsor, England
    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
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 1 - Director → ME
  • 15
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2019-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-01 ~ 2015-08-31
    IIF 4 - Director → ME
  • 16
    JOHN LEWIS PLC
    00233462
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    IIF 5 - Director → ME
  • 17
    LITTLE LOBSTER LIMITED
    08749426
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    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
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (43 parents, 16 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 12 - Director → ME
  • 19
    NEW LOBSTER LIMITED
    14841429
    6-10 Market Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-02 ~ 2023-06-12
    IIF 24 - Director → ME
  • 20
    NO ORDINARY DESIGNER LABEL LIMITED
    - now 02509755 03393836
    Insolvency (Case 1) In administration
    Administration started on 2024-03-22
    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
    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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-22
    Commencement of winding up on 2024-05-08
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    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
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    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
    One, Southampton Row, London
    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
    One, Southampton Row, London
    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
    One, Southampton Row, London
    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
    One, Southampton Row, London
    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
    One, Southampton Row, London
    Active Corporate (71 parents, 37 offsprings)
    Officer
    2010-09-08 ~ 2011-06-13
    IIF 25 - Director → ME
  • 28
    ST PANCRAS WAY PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-08-25
    Commencement of winding up on 2020-08-26
    BIG LOBSTER LIMITED
    - 2020-07-29 08749412
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-11-11 ~ 2022-11-10
    IIF 30 - Director → ME
  • 30
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    Insolvency (Case 1) In administration
    Administration started on 2023-05-17
    Administration ended on 2024-05-28
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    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
    Vodafone House, The Connection, Newbury, Berkshire
    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
    Vodafone House, The Connection, Newbury, Berkshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2016-12-19 ~ 2018-06-11
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.