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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of addressMaylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Clare, John Charles
    Chief Executive-Dixons Group born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 2
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-08
    OF - Director → CIF 0
  • 3
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 4
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 5
    Heaton, Michael Wallace
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 7
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-27
    OF - Secretary → CIF 0
  • 8
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 1996-10-01
    OF - Director → CIF 0
    icon of calendar 2002-07-15 ~ 2006-09-18
    OF - Director → CIF 0
parent relation
Company in focus

DSG WOOD END NO.3 LIMITED

Previous names
GROSVENOR STREET FILMS LIMITED - 1991-03-18
PERFECT PHOTO LIMITED - 1983-10-27
WALLACE HEATON LIMITED - 2005-01-18
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
LINGFELL DRUG STORES LIMITED - 1981-12-31
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
PERFECT PRINTS LIMITED - 1986-12-03
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
DIXONS HOLDINGS LIMITED - 1996-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DSG WOOD END NO.3 LIMITED
    Info
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PERFECT PHOTO LIMITED - 1991-03-18
    WALLACE HEATON LIMITED - 1991-03-18
    DIXONS COLOUR LABORATORIES LIMITED - 1991-03-18
    LINGFELL DRUG STORES LIMITED - 1991-03-18
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 1991-03-18
    PERFECT PRINTS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1991-03-18
    DIXONS HOLDINGS LIMITED - 1991-03-18
    Registered number 00735542
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1962-09-17 and dissolved on 2013-11-06 (51 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.