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
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (45 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Mckenzie, Ian Robert
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Holland, Roger Miles
    Director born in October 1942
    Individual
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Rickards, David Peter
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Porter, Stewart Charles
    Accountant born in July 1952
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2009-08-31
    OF - Director → CIF 0
    Porter, Stewart Charles
    Accountant
    Individual (4 offsprings)
    Officer
    2000-04-12 ~ 2003-01-27
    OF - Secretary → CIF 0
    2003-09-09 ~ 2004-01-02
    OF - Secretary → CIF 0
    2004-04-19 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Mckee, Colin
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Kennedy, Christina Lillian
    Director born in September 1948
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ 2014-12-19
    OF - Director → CIF 0
    Kennedy, Christina Lillian
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 7
    Blackall, Laurence Charles Neil
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2008-07-08
    OF - Director → CIF 0
    2009-07-21 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2009-07-21 ~ 2017-10-24
    OF - Director → CIF 0
  • 9
    Richards, Jonathan Mark
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-09-09
    OF - Director → CIF 0
  • 10
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 11
    Read, Michael David
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2009-12-07
    OF - Director → CIF 0
  • 12
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 13
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2011-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Butcher, Ian Philip
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2002-10-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Riley, Anthony John
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2011-06-28
    OF - Director → CIF 0
    Riley, Anthony John
    Company Director
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 17
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-07-07 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Maher, Paul Joseph
    Solicitor born in July 1959
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Nelson, Peter Randall
    Director born in July 1940
    Individual
    Officer
    2000-04-12 ~ 2001-03-14
    OF - Director → CIF 0
  • 20
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 21
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2003-09-09
    OF - Director → CIF 0
  • 22
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ 2023-03-31
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2009-10-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 23
    Kirkwood, Gareth Robert
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    2011-04-01 ~ 2012-04-12
    OF - Director → CIF 0
parent relation
Company in focus

DAISY HOLDINGS LIMITED

Previous names
DAISY GROUP LIMITED - 2016-09-22
DAISY GROUP PLC - 2015-01-26
FREEDOM4 GROUP PLC - 2009-07-20
FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
PIPEX COMMUNICATIONS PLC. - 2008-03-03
GX NETWORKS PLC. - 2003-10-29
ZIPCOM PLC - 2003-03-06
MAWLAW 491 PLC - 2000-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAISY HOLDINGS LIMITED
    Info
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Registered number 03974683
    Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DAISY HOLDINGS LIMITED
    S
    Registered number 03974683
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAISY SOLUTIONS LIMITED - 2013-03-15
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.