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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Moseley, Elizabeth Violet
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Wessel, Ernst
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2003-06-02 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Lee, Christopher John Ralph
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Maslen, Neil David
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Moore, John
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 6
    Van Kaldekerken, Rudolph
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Pauze, Jean Charles
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 8
    Mahoney, Christopher Terence
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Vale, Robert Curtis Henry
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 10
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 11
    Davies, John Arthur
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 12
    Cuvelier, Philippe
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Guilbert, Andre, Monsieur
    Born in February 1932
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 15
    Martin Charles Armstrong
    Individual (4 offsprings)
    Insolvency
    2022-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Young, Jeremy Martin Robert
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Andrew Richard Bailey
    Individual (3 offsprings)
    Insolvency
    2022-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mahe, Loic
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 2001-04-03
    OF - Director → CIF 0
  • 19
    Peck, Raymond Charles
    Born in January 1957
    Individual (41 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 (41 offsprings)
    Officer
    1994-02-16 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 20
    Rentmeesters, Bart
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Perri, Salvatore
    Born in December 1962
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2002-10-18
    OF - Director → CIF 0
  • 22
    Martin, Pascal Guy
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 23
    Mellors, Niall Fraser
    Born in May 1961
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 24
    Horn, Michael Leslie
    Born in July 1970
    Individual (42 offsprings)
    Officer
    2006-11-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 25
    Delahousse, Yves
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1999-03-18
    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
    Cowan, Roy David
    Born in November 1935
    Individual (10 offsprings)
    Officer
    1996-04-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2019-06-11 ~ 2021-11-03
    OF - Director → CIF 0
  • 29
    Hussey, Stewart Roland
    Born in February 1958
    Individual (27 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 30
    Walby, Michael William
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2019-08-30
    OF - Director → CIF 0
  • 31
    Usunier, Jean Francois Maurice
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1994-05-01
    OF - Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-02-16 ~ 1994-02-16
    OF - Nominee Secretary → CIF 0
  • 33
    VIKING OFFICE UK LIMITED - now
    OFFICE DEPOT INTERNATIONAL (UK) LIMITED
    - 2023-02-01 02472621
    VIKING DIRECT LIMITED - 2000-05-25
    VASTSWIFT LIMITED - 1990-03-15
    501, Beaumont Leys Lane, Leicester, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    AURELIUS FINANCE COMPANY LIMITED 10773394
    Ludwig-ganghofer-strasse 6, Ludwig-ganghofer-strasse 6, 82031, Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-11-01
    PE - Has significant influence or control → CIF 0
  • 35
    MENORAH HOLDINGS LTD
    12690231
    Aishalton, Church Path, Ash Vale, Aldershot, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DS REMCO G UK LIMITED

Period: 2021-10-01 ~ 2026-04-16
Company number: 02898888 03121144... (more)
Registered names
DS REMCO G UK LIMITED - Dissolved 03121144... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16
Due to be dissolved on 2026-04-16
OFFICE 1 LIMITED - 1994-05-19 02846160... (more)
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 and dissolved on 2026-04-16 (32 years 2 months). The status of the company number is Dissolved.
    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 3
  • 1
    DS REMCO HOLDINGS 4 LIMITED
    - now 11676297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16 during the appointment or period of control
    Dissolved on 2024-04-09 during the appointment or period of control
    OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ dissolved
    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
  • 2
    DS REMCO UK LIMITED
    - now 02654682 02898888... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-15 during the appointment or period of control
    OFFICE DEPOT UK LIMITED
    - 2021-10-01 02654682
    GUILBERT UK LIMITED - 2004-08-31
    GUILBERT NICEDAY LIMITED - 1999-09-30
    NICEDAY LIMITED - 1997-09-29
    W H SMITH BUSINESS SUPPLIES LIMITED - 1996-05-31
    W H SMITH OFFICE SUPPLIES LIMITED - 1994-04-11
    PRECIS (1130) LIMITED - 1992-04-24
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GUILBERT UK PENSION TRUSTEES LIMITED
    - now 02804248
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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