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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 15
  • 1
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (36 offsprings)
    Officer
    2007-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 2
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1999-06-18 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    2000-03-06 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 5
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    1999-06-18 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2013-02-08 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Stevens, Mark Philip, David
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 11
    Melville, David Charles
    Company Director born in July 1957
    Individual (32 offsprings)
    Officer
    1999-06-18 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-06-04 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-04 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 14
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIXONS GROUP LIMITED

Company number: 03782441
Registered names
DIXONS GROUP LIMITED - Dissolved 03847921
HACKREMCO (NO.1494) LIMITED - 1999-06-18 03891155... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DIXONS GROUP LIMITED
    Info
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2007-11-01
    FREESERVE HOLDCO II LIMITED - 2007-11-01
    HACKREMCO (NO.1494) LIMITED - 2007-11-01
    Registered number 03782441
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 and dissolved on 2017-07-18 (18 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.