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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
Active 4
  • 1
    Thomas, Sarah
    Born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Director → CIF 0
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 2
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Stevens, Mark Philip David
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 4
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-02-17
    OF - Director → CIF 0
  • 5
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Atterbury, Karen Lorraine
    Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2015-08-14
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 7
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 12
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Director → CIF 0
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 13
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Raivadera, Dipa
    Individual
    Officer
    icon of calendar 2011-02-17 ~ 2011-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DSG CORPORATE SERVICES LIMITED

Previous names
SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
DIXONS RETAIL LIMITED - 2010-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DSG CORPORATE SERVICES LIMITED
    Info
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2011-03-02
    Registered number 07248698
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-10 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DSG CORPORATE SERVICES LIMITED
    S
    Registered number 7248698
    icon of address1, Portal Way, London, England, W3 6RS
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • DSG CORPORATE SERVICES LIMITED
    S
    Registered number 7248698
    icon of address1, Portal Way, London, United Kingdom, W3 6RS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ now
    CIF 4 - Secretary → ME
  • 2
    FILM LAB LIMITED(THE) - 1982-04-28
    PERFECT PRINTS LIMITED - 1986-04-03
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    DIXONS FINANCE PLC - 1995-05-22
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-02-17 ~ now
    CIF 3 - Secretary → ME
  • 5
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    DISL4 LIMITED - 2004-10-26
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 8
    DSG FREETALK LIMITED - 2006-10-06
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    METEOR HOLDINGS LIMITED - 1986-07-30
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 11
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PERFECT PHOTO LIMITED - 1983-10-27
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    PERFECT PRINTS LIMITED - 1986-12-03
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    DIXONS HOLDINGS LIMITED - 1996-09-10
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 14
    EASEDRAM LIMITED - 1994-05-04
    icon of address1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 11
  • 1
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 17 - Secretary → ME
  • 2
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 16 - Secretary → ME
  • 3
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 15 - Secretary → ME
  • 4
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 12 - Secretary → ME
  • 5
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 11 - Secretary → ME
  • 6
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2018-03-02
    CIF 2 - Secretary → ME
  • 7
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 14 - Secretary → ME
  • 8
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 18 - Secretary → ME
  • 9
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 13 - Secretary → ME
  • 10
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2018-03-02
    CIF 19 - Secretary → ME
  • 11
    FOTOVISTA LIMITED - 2009-06-26
    icon of addressC/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ 2013-12-31
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.