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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 2
  • 1
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    DS REMCO G UK LIMITED - now
    icon of address501, Beaumont Leys Lane, Leicester, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 61
  • 1
    O'keeffe, John Adrian
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 4
    Gulley, Philip William
    Comapny Executive born in September 1942
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Martin, Colin Charles
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Cutler, Martin
    Company Executive born in October 1945
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Dowling, Kieran Stuart
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 8
    Wessel, Ernst
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2008-06-16
    OF - Director → CIF 0
  • 9
    Gould, Susan Joy
    Company Executive born in September 1958
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Martin, Pascal Guy
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Hibbert, Michael John
    Company Executive born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Allen, Paul Robert
    Business Improvement Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 14
    Walby, Michael William
    Vice President Sales born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 16
    Cuvelier, Philippe
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 18
    Brice, Anthony
    Company Executive born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 19
    Mahoney, Kevin David
    Company Executive born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 20
    Stevens, Philip Alan
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 21
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Warwick, Colin Raymond George
    Company Executive born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 23
    Whitcher, Hilary Ann
    Company Executive born in January 1996
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1997-04-07
    OF - Director → CIF 0
  • 24
    Hawker, Royston Alec
    Company Executive born in December 1949
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 25
    Davies, John Arthur
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 26
    Perri, Salvatore
    Company Executive born in December 1962
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 27
    Brotherton, Nigel Howard
    Company Executive born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Woodmansee, Byron Jason Arthur
    Company Executive born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Hayes, Barrie
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Mahe, Loic
    Company Executive born in November 1955
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 31
    Flynn, Stephen Martin
    Human Resources Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 32
    Hills, Jacqueline Susan
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2018-12-20
    OF - Director → CIF 0
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 33
    Hobbs, Carol Elaine
    Company Executive born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 34
    Burton, William John
    Company Executive born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1994-07-06
    OF - Director → CIF 0
  • 35
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 36
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 37
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 38
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 39
    Rentmeesters, Bart
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 40
    Grady, James Henry
    Vice President Finance born in July 1966
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Cowan, Roy David
    Company Executive born in November 1935
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Guilbert, Andre, Monsieur
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 43
    Moore, John
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2016-09-04
    OF - Director → CIF 0
  • 44
    Needle, Richard Charles
    Company Executive born in August 1950
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Roberts, David John Marling
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 46
    Mclarney, Justin James
    Business Executive born in December 1971
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 47
    Collin, Dirk Jw
    European Director born in April 1955
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 48
    Kavanagh, Ross William
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-07-14
    OF - Director → CIF 0
  • 49
    Baldrey, Robert Rolph
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 50
    Besse, Denis
    Company Executive born in June 1957
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 51
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 52
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 53
    Shingles, Neil
    Company Executive born in December 1947
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 54
    Delahousse, Yves
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 55
    Johnson, Matthew
    It Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 56
    Spence, Ian Gerald, Capt (retd)
    Company Executive born in October 1940
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1996-03-02
    OF - Director → CIF 0
  • 57
    Kerr, Donald Macaulay
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 58
    Carvell, Richard James
    Director Sales And Marketing Viking born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 59
    Mccreesh, Michael Jon
    Procurement And Supply Chain Director born in November 1976
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 60
    Whittington, Carolyn Denise
    Company Executive born in January 1964
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 61
    Moyles, Michael Gerard
    Company Executive born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

DS REMCO UK LIMITED

Previous names
OFFICE DEPOT UK LIMITED - 2021-10-01
GUILBERT UK LIMITED - 2004-08-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • DS REMCO UK LIMITED
    Info
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2021-10-01
    Registered number 02654682
    icon of addressAllen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-07
    CIF 0
  • OFFICE DEPOT UK LIMITED
    S
    Registered number 02654682
    icon of address501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HUBCROFT LIMITED - 1994-01-14
    icon of addressAishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.