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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 23
  • 1
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2009-03-23 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    2004-07-08 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    ~ 2007-04-27
    OF - Secretary → CIF 0
  • 3
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Ford, William Spencer, Mr.
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    1992-11-11 ~ 1994-01-14
    OF - Director → CIF 0
  • 6
    Kaye, John Michael
    Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Jenner, Peter Douglas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (9 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 10
    Singer, Humphrey Stewart Morgan
    Director born in December 1969
    Individual (45 offsprings)
    Officer
    2010-11-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2010-11-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 13
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1998-05-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Marks, Michael
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    1998-01-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Langley, Christopher James
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    1997-09-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 17
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (73 offsprings)
    Officer
    2001-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2002-02-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    Burton, Mark Timothy
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 20
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2003-07-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 21
    Stevens, Mark Philip, David
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 22
    Northeast, Michael William
    Company Director born in July 1952
    Individual (12 offsprings)
    Officer
    1992-11-06 ~ 1993-06-10
    OF - Director → CIF 0
  • 23
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERPLAN INSURANCE SERVICES LIMITED

Period: 1995-05-22 ~ 2016-04-06
Company number: 00797142
Registered names
COVERPLAN INSURANCE SERVICES LIMITED - Dissolved
DIXONS FINANCE PLC - 1995-05-22
Standard Industrial Classification
65120 - Non-life Insurance

  • COVERPLAN INSURANCE SERVICES LIMITED
    Info
    DIXONS FINANCE PLC - 1995-05-22
    Registered number 00797142
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1964-03-19 and dissolved on 2016-04-06 (52 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.