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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

    • icon of address 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

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

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 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

    • icon of address 171 Victoria Street, London, SW1E 5NN

      IIF 20

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

      IIF 21

    • icon of address 171, Victoria Street, London, SW1E 5NN

      IIF 22

    • icon of address One, Southampton Row, London, WC1B 5HA, England

      IIF 23 IIF 24 IIF 25

    • icon of address One, Southampton Row, London, WC1B 5HA, United Kingdom

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

    • icon of address Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 30 IIF 31

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Bentley, Rachel Claire Elizabeth
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Fernhill Cottage Hatchet Lane, Winkfield, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,864 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 19 - Director → ME
  • 4
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 37 - Director → ME
Ceased 33
  • 1
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-02-08 ~ 2019-10-07
    IIF 4 - Director → ME
  • 2
    icon of address 12 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-20 ~ 2018-06-11
    IIF 29 - Director → ME
  • 3
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-09
    IIF 3 - Director → ME
  • 4
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2018-10-04 ~ 2019-10-07
    IIF 2 - Director → ME
  • 5
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2018-09-17 ~ 2019-10-07
    IIF 5 - Director → ME
  • 6
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2018-06-11
    IIF 6 - Director → ME
  • 7
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 15 - Director → ME
  • 9
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 7 - Director → ME
  • 10
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 9 - Director → ME
  • 11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 8 - Director → ME
  • 12
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 11 - Director → ME
  • 13
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2018-08-28
    IIF 1 - Director → ME
  • 14
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2015-08-31
    IIF 22 - Director → ME
  • 16
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2015-08-31
    IIF 34 - Director → ME
  • 17
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    icon of calendar 2019-12-10 ~ 2023-06-15
    IIF 17 - Director → ME
  • 18
    icon of address 6-10 Market Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ 2023-06-12
    IIF 21 - Director → ME
  • 19
    EASYMOBILE LIMITED - 1990-09-05
    TED BAKER LIMITED - 1997-06-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-06-19
    IIF 27 - Director → ME
  • 20
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    WOODS INDUSTRIES LIMITED - 2001-04-04
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    IIF 32 - Director → ME
  • 22
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    IIF 33 - Director → ME
  • 23
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    icon of address One, Southampton Row, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    IIF 25 - Director → ME
  • 24
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    IIF 26 - Director → ME
  • 25
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    icon of address One, Southampton Row, London
    Active Corporate (8 parents, 35 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    icon of calendar 2010-09-08 ~ 2011-06-13
    IIF 23 - Director → ME
  • 26
    BIG LOBSTER LIMITED - 2020-07-29
    icon of address Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-12-10 ~ 2020-06-30
    IIF 16 - Director → ME
  • 27
    TED BAKER PLC - 2022-10-28
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    TED BAKER LIMITED - 2023-04-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2022-11-10
    IIF 28 - Director → ME
  • 28
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2011-06-13
    IIF 24 - Director → ME
  • 29
    VODAFONE GROUP TRADING LIMITED - 2009-09-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2016-04-01
    IIF 30 - Director → ME
  • 30
    ANGLOFREE LIMITED - 2000-08-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-26 ~ 2016-09-23
    IIF 31 - Director → ME
  • 31
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    VENTCLOSE LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 13 - Director → ME
  • 32
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 12 - Director → ME
  • 33
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.