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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
    Gow, Mark David Archer
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoggart, Richard Matthew
    Born in December 1971
    Individual (11 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Hoggart, Richard Matthew
    Director
    Individual (11 offsprings)
    Officer
    2008-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Quate, David
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 4
    DSG 1988 LIMITED
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hoggart, Rebecca Louise
    Individual
    Officer
    1998-12-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Hoggart, Brian Stanley
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1988-11-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Marlow, Timothy James
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Bradbury, Kurt Andrew
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Harrison, Ronald Edwin
    Individual
    Officer
    ~ 1997-06-19
    OF - Secretary → CIF 0
  • 6
    Othick, David Michael
    Individual
    Officer
    2007-08-31 ~ 2008-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG FINANCIAL SERVICES LIMITED

Previous name
GUARDSHELF 7 LIMITED - 1988-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Related profiles found in government register
  • DSG FINANCIAL SERVICES LIMITED
    Info
    GUARDSHELF 7 LIMITED - 1988-11-23
    Registered number 02313903
    Unity House Hercules Park, Bird Hall Lane, Stockport, Cheshire SK3 0UX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-07 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • DSG FINANCIAL SERVICES LIMITED
    S
    Registered number 02313903
    Unity House, Bird Hall Lane, Stockport, Cheshire, United Kingdom, SK3 0UX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • DSG FINANCIAL SERVICES LTD
    S
    Registered number 02313903
    Moss Croft Farm, Moss Lane, Knutsford, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 2
  • DSG FINANCIAL SERVICES LTD
    S
    Registered number 2313903
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England, SK3 0UX
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unity House Hercules Park, Bird Hall Lane, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2018-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Bell Yard, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -18,942,131 GBP2024-09-30
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NEW-CAR-LEASING.COM LIMITED - 2004-10-14
    Unity House Hercules Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,448 GBP2018-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    AUTO FINANCE ORIGINATION PLATFORM LTD - 2024-02-20
    DSG FINANCIAL SERVICES SCOTLAND LTD - 2018-02-13
    SMART LEADS LIMITED - 2013-03-06
    Unity House Hercules Park, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    6,922 GBP2016-03-31
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DSG JOINT VENTURES LIMITED - 2019-11-13
    Unity House, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    UNITY FACILITIES LTD - 2020-10-22
    Unity House Hercules Park, Bird Hall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.