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
Active 3
  • 1
    Mcglennon, David Lewis
    Born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    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
Ceased 20
  • 1
    Riley, Matthew Robinson
    Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Matthew Robinson Riley
    Born in February 1974
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grout, William David
    Investment Professional born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Marke, Nathan Richard
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Mcglennon, David Lewis
    Solicitor born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Ian Robert
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2024-07-11
    OF - Director → CIF 0
  • 9
    Macnaughton, William Torquil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Hughes, Martin Brian
    Company Director born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-19 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 11
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Dennis, Michael Christopher
    Investment Professional born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 13
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 14
    Holt, John Stuart
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 15
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Scott, Steven
    Company Director born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 18
    ROBINSON CAPITAL INVESTMENTS LIMITED - 2020-05-30
    icon of addressFmgs At New Southworth Hall, Cuerdale Lane, Samlesbury, Preston, Lancashire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-02-05 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-08-05 ~ 2014-09-17
    PE - Secretary → CIF 0
  • 20
    icon of address7th Floor, 90 Long Acre, London, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DAISY GROUP HOLDINGS LIMITED

Previous names
DMWSL 770 LIMITED - 2014-09-04
CHAIN TOPCO LIMITED - 2015-02-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DAISY GROUP HOLDINGS LIMITED
    Info
    DMWSL 770 LIMITED - 2014-09-04
    CHAIN TOPCO LIMITED - 2014-09-04
    Registered number 09162741
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • DAISY GROUP HOLDINGS LIMITED
    S
    Registered number 09162741
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 5SR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • DAISY GROUP HOLDINGS LIMITED
    S
    Registered number 09162741
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CHAIN PIKCO LIMITED - 2015-02-13
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    DAISY HOLDCO P LIMITED - 2019-05-31
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2019-03-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DAISY HOLDCO C LIMITED - 2019-05-31
    DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2019-03-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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