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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
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 7
    Northeast, Michael William
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 11
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 15
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2013-02-08
    OF - Director → CIF 0
  • 17
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 18
    Owen, Andrew
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 19
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 20
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 21
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 22
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 1994-07-29
    OF - Director → CIF 0
  • 23
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 24
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 25
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 27
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 28
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 29
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 30
    Salmons, Roger Martin
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-15 ~ 1994-08-12
    OF - Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-27 ~ 1992-08-07
    PE - Nominee Director → CIF 0
  • 32
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-07-27 ~ 1992-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 33
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DSG OVERSEAS INVESTMENTS LIMITED

Previous names
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DSG OVERSEAS INVESTMENTS LIMITED
    Info
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 2005-09-20
    Registered number 02734677
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DSG OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 02734677
    icon of address1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DSG FREETALK LIMITED - 2006-10-06
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.