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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 65
  • 1
    Davies, John Arthur
    Individual (21 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Andrew Richard Bailey
    Individual (3 offsprings)
    Insolvency
    2021-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Brice, Anthony
    Born in July 1930
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Perri, Salvatore
    Born in December 1962
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 5
    Hibbert, Michael John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Guilbert, Andre, Monsieur
    Born in February 1932
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Mccreesh, Michael Jon
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Gould, Susan Joy
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Carvell, Richard James
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Warwick, Colin Raymond George
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-16
    OF - Director → CIF 0
  • 11
    Peck, Raymond Charles
    Born in January 1957
    Individual (42 offsprings)
    Officer
    1996-04-18 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Individual (42 offsprings)
    Officer
    1996-04-18 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 12
    Hughes, Gerard Maxwell
    Individual (44 offsprings)
    Officer
    1994-10-01 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 13
    Kerr, Donald Macaulay
    Born in February 1950
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-06-01
    OF - Director → CIF 0
  • 14
    Mahe, Loic
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Cutler, Martin
    Born in October 1945
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Shingles, Neil
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 17
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 18
    Spence, Ian Gerald, Capt (retd)
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1993-05-06 ~ 1996-03-02
    OF - Director → CIF 0
  • 19
    Delahousse, Yves
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1996-04-18 ~ 1999-03-18
    OF - Director → CIF 0
  • 20
    Mellors, Niall Fraser
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Cuvelier, Philippe
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    Mclarney, Justin James
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    1995-09-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 24
    Dowling, Kieran Stuart
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2016-09-04 ~ 2018-07-19
    OF - Director → CIF 0
  • 25
    Whitcher, Hilary Ann
    Born in January 1996
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-04-07
    OF - Director → CIF 0
  • 26
    Besse, Denis
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Moore, John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-11-02 ~ 2016-09-04
    OF - Director → CIF 0
  • 28
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 29
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 30
    Gulley, Philip William
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1995-06-01
    OF - Director → CIF 0
  • 31
    Martin, Pascal Guy
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 32
    Baldrey, Robert Rolph
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2019-09-20 ~ 2021-09-28
    OF - Director → CIF 0
  • 33
    Whittington, Carolyn Denise
    Born in January 1964
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1997-08-29
    OF - Director → CIF 0
  • 34
    Martin, Colin Charles
    Individual (5 offsprings)
    Officer
    1996-08-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 35
    Hawker, Royston Alec
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 36
    Flynn, Stephen Martin
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 37
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 38
    Collin, Dirk Jw
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 39
    Martin Charles Armstrong
    Individual (4 offsprings)
    Insolvency
    2021-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Woodmansee, Byron Jason Arthur
    Born in December 1963
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Johnson, Matthew
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2013-07-29
    OF - Director → CIF 0
  • 42
    Pauze, Jean Charles
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 43
    Grady, James Henry
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Burton, William John
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1993-09-02 ~ 1994-07-06
    OF - Director → CIF 0
  • 45
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 46
    Cowan, Roy David
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 48
    Kavanagh, Ross William
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2011-07-14
    OF - Director → CIF 0
  • 49
    Moyles, Michael Gerard
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1996-11-29
    OF - Director → CIF 0
  • 50
    Lee, Christopher John Ralph
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 51
    Roberts, David John Marling
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-08-21
    OF - Director → CIF 0
  • 52
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 53
    Wessel, Ernst
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2008-06-16
    OF - Director → CIF 0
  • 54
    Hobbs, Carol Elaine
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 55
    Allen, Paul Robert
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2011-07-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 56
    Hayes, Barrie
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Needle, Richard Charles
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 1997-01-31
    OF - Director → CIF 0
  • 58
    Brotherton, Nigel Howard
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1996-07-31
    OF - Director → CIF 0
  • 59
    Rentmeesters, Bart
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 60
    O'keeffe, John Adrian
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-07-23
    OF - Director → CIF 0
  • 61
    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
  • 62
    Stevens, Philip Alan
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 63
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 64
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 65
    DS REMCO G UK LIMITED - now 02898888 03121144... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Due to be dissolved on 2026-04-16 during the appointment or period of control
    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
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DS REMCO UK LIMITED

Period: 2021-10-01 ~ now
Company number: 02654682 02898888... (more)
Registered names
DS REMCO UK LIMITED - now 02898888... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-15
NICEDAY LIMITED - 1997-09-29
PRECIS (1130) LIMITED - 1992-04-24 02735596... (more)
Recent 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
    GUILBERT NICEDAY LIMITED - 2021-10-01
    NICEDAY LIMITED - 2021-10-01
    W H SMITH BUSINESS SUPPLIES LIMITED - 2021-10-01
    W H SMITH OFFICE SUPPLIES LIMITED - 2021-10-01
    PRECIS (1130) 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 10 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.