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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
    Hussey, Stewart Roland
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,091 GBP2024-06-30
    Person with significant control
    2021-11-01 ~ 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
Ceased 31
  • 1
    Pauze, Jean Charles
    Born in July 1947
    Individual
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Walby, Michael William
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Peck, Raymond Charles
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1994-02-16 ~ 1995-01-01
    OF - Director → CIF 0
    1996-04-16 ~ 1999-02-04
    OF - Director → CIF 0
    Peck, Raymond Charles
    Individual (16 offsprings)
    Officer
    1994-02-16 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 5
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Guilbert, Andre, Monsieur
    Born in February 1932
    Individual
    Officer
    1994-05-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Martin, Pascal Guy
    Born in March 1957
    Individual
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Maslen, Neil David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 10
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 11
    Lee, Christopher John Ralph
    Born in November 1951
    Individual
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Delahousse, Yves
    Born in February 1949
    Individual
    Officer
    1994-05-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 13
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 14
    Perri, Salvatore
    Born in December 1962
    Individual
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Wessel, Ernst
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Hills, Jacqueline Susan
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 17
    Mellors, Niall Fraser
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 19
    Rentmeesters, Bart
    Born in April 1956
    Individual
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Young, Jeremy Martin Robert
    Individual
    Officer
    1996-05-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 21
    Horn, Michael Leslie
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 22
    Davies, John Arthur
    Individual
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 23
    Besse, Denis
    Born in June 1957
    Individual
    Officer
    2001-05-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 24
    Cowan, Roy David
    Born in November 1935
    Individual
    Officer
    1996-04-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Cuvelier, Philippe
    Born in September 1941
    Individual
    Officer
    1995-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 26
    Moore, John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 27
    Mahe, Loic
    Born in November 1955
    Individual
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 28
    Usunier, Jean Francois Maurice
    Born in July 1950
    Individual
    Officer
    1994-02-16 ~ 1994-05-01
    OF - Director → CIF 0
  • 29
    VIKING OFFICE UK LIMITED - now
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501, Beaumont Leys Lane, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    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
  • 30
    AURELIUS FINANCE COMPANY LIMITED
    Ludwig-ganghofer-strasse 6, Ludwig-ganghofer-strasse 6, 82031, Grunwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 31
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-16 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DS REMCO G UK LIMITED

Previous names
GUILBERT UK HOLDINGS LIMITED - 2021-10-01
GUILBERT UK LIMITED - 1999-09-30
OFFICE 1 LIMITED - 1994-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DS REMCO G UK LIMITED
    Info
    GUILBERT UK HOLDINGS LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2021-10-01
    OFFICE 1 LIMITED - 2021-10-01
    Registered number 02898888
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (32 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-28
    CIF 0
  • DS REMCO G UK LIMITED
    S
    Registered number 02898888
    Le4 2bn, 501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GUILBERT UK HOLDINGS LIMITED
    S
    Registered number 02898888
    501 Beaumont Leys Lane, Leicester, Leicestershire, United Kingdom, LE4 2BN
    Limited Company in England & Wales, England And Wales
    CIF 2
  • GUILBERT UK HOLDINGS LIMITED
    S
    Registered number 2898888
    501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN
    Private Company Limited By Shares in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-12-28
    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

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