The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Marsh, Bruce

    Related profiles found in government register
  • Marsh, Bruce
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 1

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 2

    • 1, Portal Way, London, W3 6RS

      IIF 3 IIF 4
  • Marsh, Bruce
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 5
  • Marsh, Bruce
    British born in January 1968

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Herts, England, WD50DN

      IIF 6
  • Marsh, Bruce
    British chartered accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

      IIF 7
  • Marsh, Bruce
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Bruce
    British finance director planning & performance born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 57 IIF 58
  • Marsh, Bruce
    British finance director planning and born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 59
  • Marsh, Bruce
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bruce Marsh
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 66
child relation
Offspring entities and appointments
Active 9
  • 1
    DSG RETAIL LIMITED - 2021-09-27
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 3 - director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 36 - director → ME
  • 3
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 1 - director → ME
  • 4
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 2 - director → ME
  • 5
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 35 - director → ME
  • 6
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 4 - director → ME
  • 7
    Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Corporate (7 parents)
    Officer
    2001-07-05 ~ now
    IIF 6 - director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 37 - director → ME
  • 9
    The Shires Chapel Croft, Chipperfield, Kings Langley, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-12-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 66 - Has significant influence or control → OE
Ceased 56
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2016-06-21 ~ 2020-01-10
    IIF 51 - director → ME
  • 2
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 18 - director → ME
  • 3
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 40 - director → ME
  • 4
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2009-02-27
    IIF 28 - director → ME
  • 5
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-08-12
    IIF 49 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2019-08-09
    IIF 46 - director → ME
  • 7
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 16 - director → ME
  • 8
    DSG RETAIL LIMITED - 2021-09-27
    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
    Corporate (10 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2006-10-23
    IIF 20 - director → ME
  • 9
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 11 - director → ME
  • 10
    DIXONS ACADEMIES TRUST LTD - 2021-07-06
    DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Corporate (12 parents)
    Officer
    2003-02-07 ~ 2007-04-26
    IIF 23 - director → ME
  • 11
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 30 - director → ME
  • 12
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 12 - director → ME
  • 13
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 15 - director → ME
  • 14
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 25 - director → ME
  • 15
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 24 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 31 - director → ME
  • 17
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2009-02-27
    IIF 21 - director → ME
  • 18
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 13 - director → ME
  • 19
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 17 - director → ME
  • 20
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 29 - director → ME
  • 21
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 26 - director → ME
  • 22
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 10 - director → ME
  • 23
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 9 - director → ME
  • 24
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2006-09-26 ~ 2008-07-23
    IIF 7 - director → ME
  • 25
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS HOLDINGS LIMITED - 1996-09-10
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    PERFECT PRINTS LIMITED - 1986-12-03
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    PERFECT PHOTO LIMITED - 1983-10-27
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 19 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 34 - director → ME
  • 27
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 50 - director → ME
  • 28
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2019-01-17
    IIF 39 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-01-12
    IIF 44 - director → ME
  • 30
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 33 - director → ME
  • 31
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 62 - director → ME
  • 32
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-06-26
    IIF 57 - director → ME
  • 33
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 63 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 42 - director → ME
  • 35
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 8 - director → ME
  • 36
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2019-02-11
    IIF 55 - director → ME
  • 37
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 14 - director → ME
  • 38
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2001-07-05 ~ 2007-10-01
    IIF 32 - director → ME
  • 39
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 27 - director → ME
  • 40
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-23 ~ 2009-02-27
    IIF 22 - director → ME
  • 41
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-06-26
    IIF 58 - director → ME
  • 42
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 56 - director → ME
  • 43
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 53 - director → ME
  • 44
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2012-12-13
    IIF 59 - director → ME
  • 45
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-12-13
    IIF 65 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 60 - director → ME
  • 47
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 61 - director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 38 - director → ME
  • 49
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 54 - director → ME
  • 50
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 52 - director → ME
  • 51
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 43 - director → ME
  • 52
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 48 - director → ME
  • 53
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 41 - director → ME
  • 54
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 45 - director → ME
  • 55
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 47 - director → ME
  • 56
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 64 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.