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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 63
  • 1
    Wessel, Ernst
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2003-06-02 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Gulley, Philip William
    Comapny Executive born in September 1942
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Delahousse, Yves
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 4
    Burton, William John
    Company Executive born in August 1960
    Individual (23 offsprings)
    Officer
    1993-09-02 ~ 1994-07-06
    OF - Director → CIF 0
  • 5
    Flynn, Stephen Martin
    Human Resources Director born in March 1957
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Hills, Jacqueline Susan
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2010-03-26 ~ 2018-12-20
    OF - Director → CIF 0
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 7
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Brice, Anthony
    Company Executive born in July 1930
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Mclarney, Justin James
    Business Executive born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2016-09-04
    OF - Director → CIF 0
  • 11
    O'keeffe, John Adrian
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 12
    Horn, Michael Leslie
    Co Director born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Mellors, Niall Fraser
    Company Executive born in May 1961
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Hobbs, Carol Elaine
    Company Executive born in May 1955
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 15
    Martin, Pascal Guy
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 16
    Cowan, Roy David
    Company Executive born in November 1935
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Cuvelier, Philippe
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 18
    Kerr, Donald Macaulay
    Company Executive born in February 1950
    Individual (18 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    Besse, Denis
    Company Executive born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 20
    Hawker, Royston Alec
    Company Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 21
    Walby, Michael William
    Vice President Sales born in June 1973
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 23
    Whitcher, Hilary Ann
    Company Executive born in January 1996
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-04-07
    OF - Director → CIF 0
  • 24
    Brotherton, Nigel Howard
    Company Executive born in March 1949
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Birks, Peter Geoffrey
    Company Executive born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 26
    Guilbert, Andre, Monsieur
    Company Director born in February 1932
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 27
    Roberts, David John Marling
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 28
    Moyles, Michael Gerard
    Company Executive born in November 1954
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1996-11-29
    OF - Director → CIF 0
  • 29
    Lee, Christopher John Ralph
    Company Executive born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 30
    Johnson, Matthew
    It Director born in September 1974
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 31
    Allen, Paul Robert
    Business Improvement Director born in February 1971
    Individual (7 offsprings)
    Officer
    2011-07-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 32
    Dowling, Kieran Stuart
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 33
    Carvell, Richard James
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Perri, Salvatore
    Company Executive born in December 1962
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 35
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Baldrey, Robert Rolph
    Company Director born in April 1964
    Individual (52 offsprings)
    Officer
    2019-09-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 37
    Pauze, Jean Charles
    Company Executive born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 38
    Mahoney, Kevin David
    Company Executive born in January 1951
    Individual (51 offsprings)
    Officer
    1995-09-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 39
    Gould, Susan Joy
    Company Executive born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Stevens, Philip Alan
    Individual (13 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 41
    Grady, James Henry
    Vice President Finance born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    Mahoney, Christopher Terence
    Director born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 43
    Mccreesh, Michael Jon
    Procurement And Supply Chain Director born in November 1976
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 44
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1996-08-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 45
    Collin, Dirk Jw
    European Director born in April 1955
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 46
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (40 offsprings)
    Officer
    1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Company Director
    Individual (40 offsprings)
    Officer
    1996-04-18 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 47
    Rentmeesters, Bart
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 48
    Mahe, Loic
    Company Executive born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 49
    Van Kaldekerken, Rudolph
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 50
    Woodmansee, Byron Jason Arthur
    Company Executive born in December 1963
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Spence, Ian Gerald, Capt (retd)
    Company Executive born in October 1940
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1996-03-02
    OF - Director → CIF 0
  • 52
    Kavanagh, Ross William
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2010-03-26 ~ 2011-07-14
    OF - Director → CIF 0
  • 53
    Hayes, Barrie
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 54
    Vale, Robert Curtis Henry
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 55
    Shingles, Neil
    Company Executive born in December 1947
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 56
    Cutler, Martin
    Company Executive born in October 1945
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 57
    Warwick, Colin Raymond George
    Company Executive born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 58
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 59
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 60
    Needle, Richard Charles
    Company Executive born in August 1950
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 61
    Whittington, Carolyn Denise
    Company Executive born in January 1964
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 62
    Hibbert, Michael John
    Company Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 63
    DS REMCO G UK LIMITED - now 02898888 03121144... (more)
    GUILBERT UK HOLDINGS LIMITED
    - 2021-10-01 02898888
    GUILBERT UK LIMITED - 1999-09-30
    OFFICE 1 LIMITED - 1994-05-19
    501, Beaumont Leys Lane, Leicester, United Kingdom
    Liquidation Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DS REMCO UK LIMITED

Period: 2021-10-01 ~ now
Company number: 02654682
Registered names
DS REMCO UK LIMITED - now 03121144... (more)
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
    Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-07-07
    CIF 0
  • OFFICE DEPOT UK LIMITED
    S
    Registered number 02654682
    501, 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 1
  • 1
    NICEDAY DISTRIBUTION CENTRE LIMITED
    - now 02748501
    HUBCROFT LIMITED - 1994-01-14
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.