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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 13
  • 1
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (57 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 3
    Sidders, Martin John
    Company Director born in September 1958
    Individual (129 offsprings)
    Officer
    1993-04-15 ~ 1996-10-01
    OF - Director → CIF 0
    2002-07-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (29 offsprings)
    Officer
    1994-07-29 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (42 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (42 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Clare, John Charles
    Chief Executive-Dixons Group born in August 1950
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2013-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (105 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Bruce
    Director born in January 1968
    Individual (66 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Heaton, Michael Wallace
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    1996-09-11 ~ 2000-05-01
    OF - Director → CIF 0
  • 12
    Stevens, Mark Philip, David
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 13
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG WOOD END NO.3 LIMITED

Period: 2010-01-08 ~ 2013-11-06
Company number: 00735542 06435342
Registered names
DSG WOOD END NO.3 LIMITED - Dissolved 06435342
DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08 04977548... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DSG WOOD END NO.3 LIMITED
    Info
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2010-01-08
    DIXONS HOLDINGS LIMITED - 2010-01-08
    GROSVENOR STREET FILMS LIMITED - 2010-01-08
    PHOTO TRADE PROCESSING LIMITED - 2010-01-08
    PERFECT PRINTS LIMITED - 2010-01-08
    DIXONS COLOUR LABORATORIES LIMITED - 2010-01-08
    PERFECT PHOTO LIMITED - 2010-01-08
    LINGFELL DRUG STORES LIMITED - 2010-01-08
    Registered number 00735542
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1962-09-17 and dissolved on 2013-11-06 (51 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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