logo
explain how to read the page

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
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 5
    Sidders, Martin John
    Director born in September 1958
    Individual (129 offsprings)
    Officer
    2001-04-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    2013-02-08 ~ 2014-10-22
    OF - Director → CIF 0
  • 7
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (42 offsprings)
    Officer
    2001-04-04 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Chartered Secretary
    Individual (42 offsprings)
    Officer
    2001-04-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 12
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (105 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Marsh, Bruce
    Director born in January 1968
    Individual (66 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 15
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2018-03-02 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 17
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (50 offsprings)
    Officer
    2009-03-11 ~ 2013-02-08
    OF - Director → CIF 0
  • 18
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2014-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Owen, Andrew
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2001-04-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 20
    Stevens, Mark Philip, David
    Individual (47 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 2060 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-03-22 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 24
    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
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 03141094... (more)
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.