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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 24
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Leigh, Edward John Charles
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2007-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2009-03-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Stevens, Mark Philip, David
    Individual (48 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 8
    Sidders, Martin John
    Born in October 1958
    Individual (134 offsprings)
    Officer
    2001-04-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Eddles, Andrew Mark
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 13
    Owen, Andrew
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Budd, Geoffrey David
    Born in March 1944
    Individual (43 offsprings)
    Officer
    2001-04-04 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    2001-04-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 17
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Gibson, Alistair
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 19
    Smith, Julian James Lawrence
    Born in May 1965
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 20
    Richardson, Bruce Michael
    Born in March 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 23
    CURRYS GROUP LIMITED
    - now 00504877
    DSG RETAIL LIMITED - 2021-09-27 00504877 NF002926
    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
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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, 2094 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DSG CARD HANDLING SERVICES LIMITED

Period: 2001-04-02 ~ 2022-06-14
Company number: 04185110
Registered names
DSG CARD HANDLING SERVICES LIMITED - Dissolved
HACKREMCO (NO.1799) LIMITED - 2001-04-02 04320761... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.