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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 49
  • 1
    Davies, John Arthur
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Hulse, David
    Born in September 1953
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Mccreesh, Michael Jon
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Carvell, Richard James
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jarc, Frank Robert
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Fannin, David
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 7
    Cain, Keith
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2002-01-08 ~ 2003-06-12
    OF - Director → CIF 0
    2004-02-06 ~ 2005-05-04
    OF - Director → CIF 0
  • 9
    Mclarney, Justin James
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Josse, Alain Dominique François
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Dowling, Kieran Stuart
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Marcovici, Daniele Rose
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Daniele Rose Marcovici
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-11-02 ~ 2016-09-04
    OF - Director → CIF 0
  • 14
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2004-02-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 16
    Charpy, Alexandre Francois Jean
    Chief Finance Officer born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    Nelson, Murray Bruce
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2004-02-06
    OF - Director → CIF 0
  • 18
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2019-09-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 19
    Goldstein, Barry
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Best, William
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 1996-04-15
    OF - Director → CIF 0
    Best, William
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 1995-03-15
    OF - Secretary → CIF 0
  • 21
    Flynn, Stephen Martin
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 22
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2021-07-26
    OF - Director → CIF 0
  • 23
    Helford, Irwin
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 1999-12-08
    OF - Director → CIF 0
  • 24
    Collin, Dirk Jw
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 25
    MÜser, Dominik
    Born in July 1967
    Individual (211 offsprings)
    Officer
    2021-07-26 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    Johnson, Matthew
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2013-08-01
    OF - Director → CIF 0
  • 27
    Ramsdale, Douglas
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1999-03-22 ~ 2000-02-23
    OF - Director → CIF 0
  • 28
    Grady, James Henry
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2003-09-05 ~ 2004-09-21
    OF - Director → CIF 0
  • 30
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-06-12 ~ 2003-09-05
    OF - Director → CIF 0
  • 31
    Kavanagh, Ross William
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2011-07-14
    OF - Director → CIF 0
  • 32
    Furter, Christa
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 33
    Kroll, Stephen Russell
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 1997-05-21
    OF - Director → CIF 0
  • 34
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 35
    Wessel, Ernst
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2004-02-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    Rodda, Thomas William Simon
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 37
    Allen, Paul Robert
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2011-07-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 38
    Cundick, Graham Smith
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 2006-11-02
    OF - Director → CIF 0
    Cundick, Graham Smith
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 39
    Wiethoff, Charlotte Jane
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 40
    Hayes, Barrie
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    O'keeffe, John Adrian
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 42
    Hills, Jacqueline Susan
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2018-12-20
    OF - Director → CIF 0
    Hills, Jacqueline Susan
    Individual (29 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 43
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 44
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 45
    35, Rosemount Business Park, Ballycoolin, Dublin 11, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 46
    DS REMCO HOLDINGS 4 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2024-04-09
    OFFICE DEPOT HOLDINGS 4 LIMITED
    - 2021-10-25 11676297 05950230... (more)
    501, Beaumont Leys Lane, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    VIKING DIRECT (HOLDINGS) LIMITED
    - now 02691521
    RUBYDRIVE LIMITED - 1992-08-24
    501, Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    33, Columbusweg 33, 5928la, Venlo, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer--strasse 6, 82031, Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VIKING OFFICE UK LIMITED

Period: 2023-02-01 ~ now
Company number: 02472621
Registered names
VIKING OFFICE UK LIMITED - now
VASTSWIFT LIMITED - 1990-03-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • VIKING OFFICE UK LIMITED
    Info
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED - 2023-02-01
    VIKING DIRECT LIMITED - 2023-02-01
    VASTSWIFT LIMITED - 2023-02-01
    Registered number 02472621
    501 Beaumont Leys Lane, Leicester LE4 2BN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    S
    Registered number 02472621
    501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DS REMCO G UK LIMITED
    - now 02898888 03121144... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Due to be dissolved on 2026-04-16
    GUILBERT UK HOLDINGS LIMITED
    - 2021-10-01 02898888
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.