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 (45 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ dissolved
    OF - director → CIF 0
  • 4
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1, Portal Way, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    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
Ceased 20
  • 1
    Stevens, Mark Philip, David
    Individual (13 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - secretary → CIF 0
  • 2
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - director → CIF 0
  • 3
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - director → CIF 0
  • 4
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2007-03-01
    OF - director → CIF 0
    Budd, Geoffrey David
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2007-04-27
    OF - secretary → CIF 0
  • 5
    Sidders, Martin John
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2006-09-18
    OF - director → CIF 0
  • 6
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - director → CIF 0
  • 7
    Owen, Andrew
    Director born in September 1947
    Individual
    Officer
    2001-04-04 ~ 2007-04-13
    OF - director → CIF 0
  • 8
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - director → CIF 0
  • 9
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 10
    Thomas, Helen
    Individual
    Officer
    2007-04-27 ~ 2008-06-12
    OF - secretary → CIF 0
  • 11
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2013-02-08
    OF - director → CIF 0
  • 12
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2009-03-11 ~ 2013-02-08
    OF - director → CIF 0
  • 13
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - director → CIF 0
  • 14
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2014-10-22
    OF - director → CIF 0
  • 15
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - secretary → CIF 0
  • 16
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    OF - director → CIF 0
  • 17
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - director → CIF 0
  • 18
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 19
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    PE - secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-22 ~ 2001-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

DSG CARD HANDLING SERVICES LIMITED

Previous name
HACKREMCO (NO.1799) LIMITED - 2001-04-02
Standard Industrial Classification
64191 - Banks

  • DSG CARD HANDLING SERVICES LIMITED
    Info
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    Registered number 04185110
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 2001-03-22 and dissolved on 2022-06-14 (21 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.