- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
OCADO HOLDINGS LIMITED
OCADO HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07148670). UBO chain traced 4 hops, 2 owners, 13 holdings, 18 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-02-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OCADO HOLDINGS LIMITED
- OCADO HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07148670
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-05
- Registered office
- Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
- SIC
- 70100
People & control
22 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAINTITH, Stephen Wayne
- director · British · appointed 2021-03-22 · Companies House
- MATTHEWS, James Xavier
- director · British · appointed 2025-04-17 · Companies House
- MCCLORY, Brian
- director · British · appointed 2026-05-12 · Companies House
- Ocado Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- OCADO INNOVATION LIMITEDbeneficial owner
- OCADO SOLUTIONS LIMITEDbeneficial owner
- OCADO FINCO 1 LIMITEDbeneficial owner
- STEINER, Timothy
- director · British · appointed 2010-03-09 · Companies House
- STOKER, Mollie
- secretary · appointed 2025-10-24 · Companies House
- director · British · appointed 2025-09-12 · Companies House
- ABRAMS, Neill
- secretary · British · appointed 2010-02-10 · resigned · Companies House
- director · British · appointed 2010-02-10 · resigned · Companies House
- BONEY, Christian Valentine Knowles
- director · British · appointed 2010-02-05 · resigned · Companies House
- BRACEY, Andrew
- director · British · appointed 2010-02-10 · resigned · Companies House
- COOPER, Robert Mcneill
- secretary · appointed 2010-10-11 · resigned · Companies House
- GISSING, Jason Mark Conrad
- director · British · appointed 2010-03-09 · resigned · Companies House
- JENSEN, Luke Giles William
- director · British · appointed 2018-03-01 · resigned · Companies House
- MARTIN, John Walley
- director · British · appointed 2023-10-12 · resigned · Companies House
- MONIR, Nicole Frances
- director · British · appointed 2010-02-05 · resigned · Companies House
- NEXT BEAUTY LIMITEDAlso holds roles at 3 other companies
- LIPSY LIMITEDbeneficial owner
- SPECIALITY STORES LIMITEDbeneficial owner
- Lipsybeneficial owner
- OCADO RETAIL LIMITEDAlso holds roles at 2 other companies
- MARKS AND SPENCER HOLDINGS LIMITEDbeneficial owner
- SPECIALITY STORES LIMITEDbeneficial owner
- RICHARDSON, Mark Antony
- director · British · appointed 2012-02-03 · resigned · Companies House
- SPECIALITY STORES LIMITEDAlso holds roles at 3 other companies
- NEXT BEAUTY LIMITEDbeneficial owner
- OCADO RETAIL LIMITEDbeneficial owner
- Paws Holdings Limitedbeneficial owner
- TATTON-BROWN, Duncan Eden
- director · British · appointed 2012-09-01 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee director · appointed 2010-02-05 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OCADO HOLDINGS LIMITED?
- What is OCADO HOLDINGS LIMITED's risk level?
- Where does OCADO HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OCADO HOLDINGS LIMITED — nothing is disclosed before that.