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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 36
  • 1
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2009-03-23 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 3
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 5
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 6
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1992-08-07 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    1992-08-07 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 7
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (55 offsprings)
    Officer
    1992-08-07 ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 14
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    1992-08-07 ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Owen, Andrew
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 16
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    1993-04-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 17
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2009-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 18
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 19
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 20
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 21
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2010-11-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 22
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 23
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 24
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 25
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 26
    Salmons, Roger Martin
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1994-08-12
    OF - Director → CIF 0
  • 27
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 28
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (73 offsprings)
    Officer
    2002-02-21 ~ 2004-07-19
    OF - Director → CIF 0
  • 29
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2004-07-19 ~ 2005-10-10
    OF - Director → CIF 0
  • 31
    Stevens, Mark Philip, David
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 32
    Northeast, Michael William
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1993-04-15 ~ 1995-07-28
    OF - Director → CIF 0
  • 33
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1992-07-27 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 34
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1992-07-27 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 35
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG OVERSEAS INVESTMENTS LIMITED

Period: 2005-09-20 ~ now
Company number: 02734677
Registered names
DSG OVERSEAS INVESTMENTS LIMITED - now
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
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 8 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
    1, 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 4
  • 1
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KERERU LIMITED
    - now 05929750
    CURRYS LIMITED
    - 2021-09-15 05929750 00222379... (more)
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MOHUA LIMITED
    - now 05929753
    CURRYS RETAIL LIMITED
    - 2021-10-04 05929753 02142673
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.