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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 6
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 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
    Milton, Paul Stephen
    Born in March 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nigel Paul
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    CHAIN FINCO LIMITED - 2015-02-13
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Riley, Matthew Robinson
    Director born in March 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Marke, Nathan Richard
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2023-03-31
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Cassidy, Paul
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Scott, Steven
    Director born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-09-04 ~ 2014-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

DAISY GROUP LIMITED

Previous names
DAISY BIDCO PLC - 2016-09-22
CHAIN BIDCO PLC - 2015-02-13
DAISY GROUP PLC - 2018-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAISY GROUP LIMITED
    Info
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2016-09-22
    DAISY GROUP PLC - 2016-09-22
    Registered number 09203980
    icon of address500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • DAISY GROUP LIMITED
    S
    Registered number 09203980
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DAISY GROUP LIMITED
    S
    Registered number 9203980
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DAISY HOLDCO D LIMITED - 2019-05-31
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DAISY GROUP PLC - 2015-01-26
    MAWLAW 491 PLC - 2000-04-17
    DAISY GROUP LIMITED - 2016-09-22
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    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 ~ 2025-07-30
    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

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