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
Individuals in focus
Livingston, Ian Paul
Livingston, Ian Paul
British company director born in July 1964Registered addresses and corresponding companiesLivingston, Ian Paul
British group finance director born in July 1964Registered addresses and corresponding companies
IIF 21
14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
Livingston, Ian Paul
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 22 1-3, Strand, London, WC2N 5EH, United Kingdom
Livingston, Ian Paul
British non-executive chair born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 23 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Livingston, Ian Paul
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesLivingston, Ian Paul, Lord
British ceo born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom
Livingston, Ian Paul, Lord
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BGF GROUP PLC
- nowBGF GROUP LIMITED - 2018-05-04 13-15 York Buildings, London, United KingdomActive Corporate (16 parents, 17 offsprings)Officer
2024-01-01 ~ nowIIF 23 - Director → ME - 2
NATIONAL GRID PLC
- nowNATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer 2021-08-01 ~ nowIIF 22 - Director → ME
Ceased
25
- 1
BEAKHOUSE LIMITED
- nowPERFECT PRINTS LIMITED - 1986-04-03FILM LAB LIMITED(THE) - 1982-04-28PRIMOLODGE LIMITED - 1980-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1996-07-11 ~ 1999-03-08IIF 18 - Director → ME - 2 1 Braham Street, London, United KingdomActive Corporate (7 parents, 55 offsprings)Officer 2008-07-01 ~ 2011-04-18IIF 28 - Director → ME 2002-05-14 ~ 2005-02-07IIF 21 - Director → ME
- 3
BT GROUP PLC
- nowNEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11 1 Braham Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2002-04-08 ~ 2013-09-10IIF 26 - Director → ME - 4
CELTIC PLC
- nowTHE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15 Celtic Park, GlasgowActive Corporate (9 parents, 1 offspring)Officer 2007-10-01 ~ 2017-06-30IIF 27 - Director → ME - 5DIXONS FINANCE PLC - 1995-05-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-05-03 ~ 2002-02-21IIF 6 - Director → ME
- 6
CURRYS GROUP LIMITED
- nowCURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11CURRYS LIMITED - 1981-12-31 1 Portal Way, LondonDissolved Corporate (4 parents)Officer 1994-07-29 ~ 2002-02-21IIF 11 - Director → ME - 7
CURRYS GROUP LIMITED
- nowDSG RETAIL LIMITED - 2021-09-27DIXONS STORES GROUP LIMITED - 1995-04-30DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31 1 Portal Way, LondonActive Corporate (10 parents, 1 offspring)Officer 1994-07-29 ~ 2002-03-06IIF 7 - Director → ME - 8
CURRYS PLC
- nowDIXONS CARPHONE PLC - 2021-09-15CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-25 1 Portal Way, LondonActive Corporate (10 parents, 6 offsprings)Officer 2015-12-16 ~ 2022-09-08IIF 24 - Director → ME - 9DIXONS RETAIL GROUP LIMITED - 2021-10-04DIXONS RETAIL GROUP PLC - 2016-06-08DIXONS RETAIL PLC - 2016-06-08DSG INTERNATIONAL PLC - 2010-09-08DIXONS GROUP PLC - 2005-09-07NEW DIXONS GROUP PLC - 2000-03-07HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23 1 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-12-10 ~ 2002-03-05IIF 10 - Director → ME
- 10DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20HACKREMCO (NO.1593) LIMITED - 2000-01-27 1 Portal Way, LondonActive Corporate (4 parents)Officer 2000-01-27 ~ 2002-02-21IIF 4 - Director → ME
- 11DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20METEOR HOLDINGS LIMITED - 1986-07-30HACKREMCO (NO.251) LIMITED - 1986-05-22 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-05-03 ~ 2002-02-21IIF 5 - Director → ME
- 12DIXONS GROUP HOLDINGS LIMITED - 2005-09-20HACKREMCO (NO.1587) LIMITED - 1999-12-23 1 Portal Way, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2000-01-14 ~ 2001-02-21IIF 17 - Director → ME
- 13DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31DIXONS LEISURE CENTRES LIMITED - 1977-12-31 1 Portal Way, LondonActive Corporate (4 parents)Officer 1996-01-17 ~ 2002-02-21IIF 3 - Director → ME
- 14DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20FARM STREET MANAGEMENT LIMITED - 1995-03-07 1 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer 1995-07-21 ~ 1997-09-01IIF 12 - Director → ME
- 15
DSG IRELAND LIMITED
- nowWALLACE HEATON LIMITED - 1996-09-10 1 Portal Way, LondonDissolved Corporate (5 parents)Officer 1996-09-06 ~ 2002-02-21IIF 15 - Director → ME - 16DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20BARSHOT LIMITED - 1992-08-12 1 Portal Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1994-07-29 ~ 2002-02-21IIF 1 - Director → ME
- 17DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08WALLACE HEATON LIMITED - 2005-01-18DIXONS HOLDINGS LIMITED - 1996-09-10GROSVENOR STREET FILMS LIMITED - 1991-03-18PHOTO TRADE PROCESSING LIMITED - 1989-07-07PERFECT PRINTS LIMITED - 1986-12-03DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02PERFECT PHOTO LIMITED - 1983-10-27LINGFELL DRUG STORES LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1994-07-29 ~ 1999-03-08IIF 2 - Director → ME
- 18
GAMEPLAY LIMITED
- nowGAMEPLAY PLC - 2004-03-29GAMEPLAY.COM PLC - 2000-10-13SHOPPING REVOLUTION LIMITED - 1999-07-05 55 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2000-09-12 ~ 2001-02-23IIF 16 - Director → ME - 19
GAMEPLAY RETAIL LIMITED
- nowDSG GAMES (PROPERTIES) LIMITED - 2000-09-15DWSCO 2046 LIMITED - 2000-06-30 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2000-07-04 ~ 2000-08-16IIF 13 - Director → ME - 20LADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31HILTON GROUP PLC - 2006-02-23LADBROKE GROUP P L C - 1999-05-14 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2003-06-01 ~ 2006-10-31IIF 8 - Director → ME
- 21HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22 Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2003-08-26 ~ 2006-10-31IIF 20 - Director → ME
- 22EASEDRAM LIMITED - 1994-05-04 1 Portal Way, LondonDissolved Corporate (4 parents)Officer 1994-07-29 ~ 1997-09-01IIF 14 - Director → ME
- 23
MAN GROUP LIMITED
- nowMAN GROUP PLC - 2019-05-28MAN STRATEGIC HOLDINGS PLC - 2012-11-06 Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2016-01-01 ~ 2019-05-28IIF 25 - Director → ME - 24
ORANGE HOME UK LIMITED
- nowORANGE HOME UK PLC - 2009-04-28WANADOO UK PLC. - 2006-05-18FREESERVE.COM PLC. - 2004-04-28FREESERVE PLC - 2000-06-30FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12TRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-14 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 1998-09-01 ~ 2001-02-14IIF 19 - Director → ME - 25
THE LINK STORES LIMITED
- nowBURGINHALL 953 LIMITED - 1997-03-18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 1997-03-17 ~ 2001-01-08IIF 9 - Director → ME
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