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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 18
  • 1
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Sidders, Martin John
    Company Director born in September 1958
    Individual (129 offsprings)
    Officer
    2003-04-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Marks, Michael
    Director born in December 1950
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Olive, Nicholas Mark
    Company Edirector born in January 1957
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (42 offsprings)
    Officer
    1997-04-07 ~ 1997-09-01
    OF - Director → CIF 0
    2003-04-16 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (42 offsprings)
    Officer
    1997-04-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Hamid, David
    Company Director born in December 1951
    Individual (21 offsprings)
    Officer
    1997-04-04 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Jenner, Peter Douglas
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2014-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (105 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Bruce
    Director born in January 1968
    Individual (66 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Pluthero, John
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    1999-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (50 offsprings)
    Officer
    2009-02-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (88 offsprings)
    Officer
    2001-03-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (504 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Stevens, Mark Philip, David
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 17
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    1999-05-25 ~ 2003-04-22
    OF - Director → CIF 0
  • 18
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Period: 1997-04-04 ~ 2015-03-11
Company number: 03348788
Registered name
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    Info
    Registered number 03348788
    Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 and dissolved on 2015-03-11 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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