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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 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 28
  • 1
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 6
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 7
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 11
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 14
    Owen, Andrew
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 16
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2007-04-27
    OF - Director → CIF 0
    icon of calendar 2014-07-31 ~ 2015-03-30
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 17
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 18
    Davies, Simon John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2004-06-03
    OF - Director → CIF 0
  • 19
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 20
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 21
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-02-07
    OF - Director → CIF 0
  • 23
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 24
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-02-27
    OF - Director → CIF 0
  • 25
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-02 ~ 2000-01-14
    PE - Nominee Director → CIF 0
  • 27
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-02 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DSG INTERNATIONAL HOLDINGS LIMITED

Previous names
HACKREMCO (NO.1587) LIMITED - 1999-12-23
DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DSG INTERNATIONAL HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 1999-12-23
    Registered number 03887870
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • DSG INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 03887870
    icon of address1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address1 Portal Way, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address1 Portal Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    EASEDRAM LIMITED - 1994-05-04
    icon of address1 Portal Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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