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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 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Dew, Roger John
    Company Director born in April 1947
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 3
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Francis, John Christopher
    Company Director born in December 1952
    Individual
    Officer
    1995-04-30 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Marks, Michael
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1998-05-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Langley, Christopher James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    1996-10-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ 1999-05-03
    OF - Director → CIF 0
  • 8
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Jenner, Peter Douglas
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 10
    Gilbert, David Samuel
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
    Gilbert, David Samuel
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    Wilkes, David
    Born in December 1944
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Richardson, Deborah Charlotte
    Director born in November 1960
    Individual
    Officer
    1999-03-08 ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 15
    Bellingham, Geoffrey Peter
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 17
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 18
    Middleton, Richard Philip
    Director born in September 1946
    Individual
    Officer
    1996-10-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 19
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Lowe, Nicholas Ashley
    Company Director born in September 1957
    Individual
    Officer
    1994-07-11 ~ 1994-10-14
    OF - Director → CIF 0
  • 22
    Meech, Martin Richard
    Company Director born in June 1957
    Individual
    Officer
    2004-08-31 ~ 2005-09-16
    OF - Director → CIF 0
  • 23
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 24
    Fletcher, Martin
    Director born in September 1962
    Individual
    Officer
    1999-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 25
    Jackson, Anthony James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-05-03 ~ 1999-09-25
    OF - Director → CIF 0
  • 26
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    1995-03-24 ~ 2005-04-08
    OF - Director → CIF 0
  • 27
    Stevens, Mark Philip, David
    Individual (11 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 28
    Smith, Leslie Frederick
    Director born in May 1954
    Individual
    Officer
    1999-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Olive, Nicholas Mark
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 30
    Martin-smith, Keith
    Company Director born in September 1957
    Individual
    Officer
    1996-10-11 ~ 1998-07-09
    OF - Director → CIF 0
  • 31
    Longbottom, David Alan
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2000-01-20
    OF - Director → CIF 0
  • 32
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1999-03-08
    OF - Director → CIF 0
    2002-01-16 ~ 2003-05-20
    OF - Director → CIF 0
  • 33
    Sorby, John Christopher
    Director born in November 1952
    Individual
    Officer
    2000-04-04 ~ 2000-11-24
    OF - Director → CIF 0
  • 34
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    2018-03-06 ~ 2019-01-04
    OF - Director → CIF 0
  • 35
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1995-01-10
    OF - Director → CIF 0
  • 36
    Borges, Stephen Benedict
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2002-11-15
    OF - Director → CIF 0
  • 37
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-03-06
    OF - Director → CIF 0
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 38
    Heathcote, Dale Preston
    Company Director born in September 1952
    Individual
    Officer
    1995-04-30 ~ 1996-06-14
    OF - Director → CIF 0
  • 39
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    2013-02-08 ~ 2015-08-14
    OF - Director → CIF 0
  • 40
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2009-03-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 41
    Alexander, Andrew
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Thomas, Helen
    Individual
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 43
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    2016-02-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 44
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 45
    Sills, John Robert
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 1999-03-08
    OF - Director → CIF 0
  • 46
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 47
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2001-07-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 48
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Previous names
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
Standard Industrial Classification
95220 - Repair Of Household Appliances And Home And Garden Equipment

  • MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    Info
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1995-04-30
    Registered number 01314676
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1977-05-23 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.