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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 12
  • 1
    Horn, Michael Leslie
    Director born in July 1970
    Individual (37 offsprings)
    Officer
    2008-08-11 ~ 2017-12-21
    OF - Director → CIF 0
    Horn, Michael Leslie
    Individual (37 offsprings)
    Officer
    2006-09-28 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 2
    Birks, Peter Geoffrey
    Managing Director Uk born in August 1963
    Individual (35 offsprings)
    Officer
    2006-09-28 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Moseley, Elizabeth Violet
    Vice President Contract Sales born in January 1963
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Schmidt, Steven Mark
    Executive Vice President born in March 1954
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Maslen, Neil David
    Svp Contract Europe born in December 1972
    Individual (14 offsprings)
    Officer
    2016-10-25 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Hills, Jacqueline Susan
    Individual (28 offsprings)
    Officer
    2007-10-31 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 7
    Hussey, Stewart Roland
    Company Director born in February 1958
    Individual (27 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Davies, John Arthur
    Individual (13 offsprings)
    Officer
    2006-11-02 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Collin, Dirk Jw
    European Managing Director born in April 1955
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Moore, John
    Co Director born in July 1960
    Individual (16 offsprings)
    Officer
    2006-11-02 ~ 2015-01-06
    OF - Director → CIF 0
  • 11
    Miss Chi Wai Tammy Lam
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA
    AURELIUS FINANCE COMPANY LIMITED 10773394
    6, Ludwig Ganghofer Strasse 6, 82031 Grunwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DS (HOLDINGS) 2 LIMITED

Period: 2018-08-06 ~ 2020-12-22
Company number: 05950243
Registered names
DS (HOLDINGS) 2 LIMITED - Dissolved 06458368
OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06 06458368... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DS (HOLDINGS) 2 LIMITED
    Info
    OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06
    Registered number 05950243
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2020-12-22 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • OFFICE DEPOT (HOLDINGS) 2 LIMITED
    S
    Registered number 5950243
    501, Beaumont Leys Lane, Leicester, England, LE4 2BN
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DS (HOLDINGS) 3 LIMITED
    - now 06458368 05950243
    OFFICE DEPOT (HOLDINGS) 3 LIMITED
    - 2018-08-06 06458368 05950243... (more)
    Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.