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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17
  • 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 18 IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

    • 171, Victoria Street, London, SW1E 5NN

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • 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 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 (21 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - 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 10 - 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 30 - Director → ME
  • 4
    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 9 - 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 1 - 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 3 - 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 17 - 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 11 - 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 (19 parents, 3 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    IIF 13 - 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 12 - 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 14 - 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 8 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 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 21 - 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 23 - 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 35 - 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 19 - 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 7 - 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 22 - 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 28 - 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 20 - 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 33 - 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 34 - 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 (35 parents, 14 offsprings)
    Officer
    2010-08-31 ~ 2011-06-13
    IIF 26 - 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 27 - 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, 36 offsprings)
    Officer
    2010-09-08 ~ 2011-06-13
    IIF 24 - 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 18 - 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 29 - 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 25 - Director → ME
  • 31
    VODAFONE SALES & SERVICES LIMITED
    - now 06844137
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2016-04-01
    IIF 31 - 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 32 - 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 16 - 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 15 - 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 5 - Director → ME
  • 36
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-06-11
    IIF 4 - 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 6 - Director → ME

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