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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 3
  • 1
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of addressMaylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Marks, Michael
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 7
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Jenner, Peter Douglas
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Olive, Nicholas Mark
    Company Edirector born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1997-09-01
    OF - Director → CIF 0
    icon of calendar 2003-04-16 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 11
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2013-02-08
    OF - Director → CIF 0
  • 12
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2003-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    Info
    Registered number 03348788
    icon of addressBdo 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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