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
Mcglennon, David Lewis
Born in September 1974Individual (92 offsprings)Officer2025-10-31 ~ nowOF - Director → CIF 0 - 2
Morten, Stuart Norman
Born in April 1971Individual (44 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 3DAISY TOPCO LIMITED - nowDAISY TOPCO LIMITED - 2026-01-30Lindred House, 20 Lindred Road, Brierfield, Nelson, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2025-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Mckee, Colin
Born in July 1956Individual (3 offsprings)Officer2000-04-12 ~ 2002-03-21OF - Director → CIF 0 - 2
Rickards, David Peter
Born in February 1966Individual (1 offspring)Officer2003-10-28 ~ 2004-04-01OF - Director → CIF 0 - 3
Maher, Paul Joseph
Born in July 1959Individual (7 offsprings)Officer2000-11-22 ~ 2002-09-27OF - Director → CIF 0 - 4
Purvis, Grahame Robert
Born in April 1951Individual (10 offsprings)Officer2000-04-12 ~ 2003-09-09OF - Director → CIF 0 - 5
Butcher, Ian Philip
Born in April 1951Individual (1 offspring)Officer2009-08-03 ~ 2010-10-05OF - Director → CIF 0 - 6
Riley, Anthony John
Born in December 1967Individual (16 offsprings)Officer2009-09-01 ~ 2011-06-28OF - Director → CIF 0Riley, Anthony John
Individual (16 offsprings)Officer2009-09-01 ~ 2009-10-27OF - Secretary → CIF 0 - 7
Riley, Matthew Robinson
Born in February 1974Individual (58 offsprings)Officer2009-07-21 ~ 2017-10-24OF - Director → CIF 0 - 8
Mcglennon, David Lewis
Born in September 1974Individual (92 offsprings)Officer2018-06-22 ~ 2023-03-31OF - Director → CIF 0Mcglennon, David Lewis
Individual (92 offsprings)Officer2009-10-27 ~ 2019-02-01OF - Secretary → CIF 0 - 9
Richards, Jonathan Mark
Born in May 1957Individual (1 offspring)Officer2001-03-15 ~ 2003-09-09OF - Director → CIF 0 - 10
Read, Michael David
Born in October 1947Individual (3 offsprings)Officer2003-09-09 ~ 2009-12-07OF - Director → CIF 0 - 11
Smith, Stephen Alan
Born in November 1963Individual (81 offsprings)Officer2011-06-28 ~ 2023-03-31OF - Director → CIF 0 - 12
Muller, Neil Keith
Born in October 1971Individual (21 offsprings)Officer2017-10-24 ~ 2018-06-22OF - Director → CIF 0 - 13
Blackall, Laurence Charles Neil
Born in August 1950Individual (10 offsprings)Officer2003-03-03 ~ 2008-07-08OF - Director → CIF 02009-07-21 ~ 2014-12-19OF - Director → CIF 0 - 14
Thompson, Neil Philip
Born in January 1971Individual (4 offsprings)Officer2021-07-07 ~ 2024-07-11OF - Director → CIF 0 - 15
Kennedy, Christina Lillian
Born in September 1948Individual (7 offsprings)Officer2003-09-09 ~ 2014-12-19OF - Director → CIF 0Kennedy, Christina Lillian
Individual (7 offsprings)Officer2003-01-27 ~ 2003-09-09OF - Secretary → CIF 0 - 16
Gibson, Carolyn Ann
Individual (1 offspring)Officer2004-02-01 ~ 2004-04-19OF - Secretary → CIF 0 - 17
Mcginn, David Raymond
Born in January 1966Individual (19 offsprings)Officer2023-03-31 ~ 2025-10-31OF - Director → CIF 0 - 18
Mckenzie, Ian Robert
Born in January 1951IndividualOfficer2009-07-21 ~ 2014-12-19OF - Director → CIF 0 - 19
Holland, Roger Miles
Born in October 1942IndividualOfficer2000-04-12 ~ 2000-04-12OF - Director → CIF 0 - 20
Dubens, Peter Adam Daiches
Born in September 1966Individual (69 offsprings)Officer2002-10-23 ~ 2014-12-19OF - Director → CIF 0 - 21
Porter, Stewart Charles
Born in July 1952Individual (4 offsprings)Officer2000-04-12 ~ 2009-08-31OF - Director → CIF 0Porter, Stewart Charles
Individual (4 offsprings)Officer2000-04-12 ~ 2003-01-27OF - Secretary → CIF 02003-09-09 ~ 2004-01-02OF - Secretary → CIF 02004-04-19 ~ 2009-08-31OF - Secretary → CIF 0 - 22
Lee, Kristian Brian
Born in May 1974Individual (83 offsprings)Officer2023-03-31 ~ 2024-07-11OF - Director → CIF 0 - 23
Nelson, Peter Randall
Born in July 1940IndividualOfficer2000-04-12 ~ 2001-03-14OF - Director → CIF 0 - 24
Kirkwood, Gareth Robert
Born in April 1963Individual (3 offsprings)Officer2011-04-01 ~ 2012-04-12OF - Director → CIF 0 - 25
DAISY GROUP LIMITED
- nowDAISY GROUP PLC - 2018-07-11DAISY BIDCO PLC - 2016-09-22CHAIN BIDCO PLC - 2015-02-13Lindred House, 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2025-07-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DAISY HOLDINGS LIMITED
Previous names
- DAISY GROUP LIMITED - 2016-09-22
- DAISY GROUP PLC - 2015-01-26
- FREEDOM4 GROUP PLC - 2009-07-20Related registration: 03571046
- 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
InfoDAISY GROUP LIMITED - 2016-09-22DAISY GROUP PLC - 2016-09-22FREEDOM4 GROUP PLC - 2016-09-22FREEDOM4 COMMUNICATIONS PLC - 2016-09-22PIPEX COMMUNICATIONS PLC. - 2016-09-22GX NETWORKS PLC. - 2016-09-22ZIPCOM PLC - 2016-09-22MAWLAW 491 PLC - 2016-09-22Registered number 03974683Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SRPRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0JET COMMS HOLDINGS LIMITED
SRegistered number 03974683Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SRLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- DAISY SOLUTIONS LIMITED - 2013-03-15Lindred House, 20 Lindred Road, Brierfield, NelsonActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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