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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livingston, Ian Paul

    Related profiles found in government register
  • Livingston, Ian Paul
    British born in July 1964

    Registered addresses and corresponding companies
  • Livingston, Ian Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 25
    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 26
  • Livingston, Ian Paul
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 27
    • Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 28
  • Livingston, Ian Paul, Lord
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celtic Park, Glasgow, G40 3RE

      IIF 29
    • Bt Centre, 81 Newgate Street, London, EC1A 7AJ

      IIF 30
    • Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 30
  • 1
    00222379 LIMITED - now
    CURRYS GROUP PUBLIC LIMITED COMPANY
    - 2002-12-11 00222379
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    1994-07-29 ~ 2002-02-21
    IIF 13 - Director → ME
  • 2
    BEAKHOUSE LIMITED
    - now 01476371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-11 ~ 1999-03-08
    IIF 20 - Director → ME
  • 3
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 26 - Director → ME
  • 4
    BRITISH TELECOMMUNICATIONS LIMITED - now
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2026-06-24 01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Officer
    2008-07-01 ~ 2011-04-18
    IIF 32 - Director → ME
    2002-05-14 ~ 2005-02-07
    IIF 5 - Director → ME
  • 5
    BRITISH TELECOMMUNICATIONS PLC
    NF002549 01800000
    Riverside Tower, 5 Lanyon Place, Belfast
    Converted / Closed Corporate (30 parents)
    Officer
    2002-05-14 ~ 2005-02-07
    IIF 23 - Director → ME
    2002-07-01 ~ now
    IIF 30 - Director → ME
  • 6
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2002-04-08 ~ 2013-09-10
    IIF 31 - Director → ME
  • 7
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2017-06-30
    IIF 29 - Director → ME
  • 8
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2016-04-06
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-05-03 ~ 2002-02-21
    IIF 8 - Director → ME
  • 9
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED
    - 1995-04-30 00504877 NF002926
    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
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 2002-03-06
    IIF 9 - Director → ME
  • 10
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2022-09-08
    IIF 27 - Director → ME
  • 11
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC
    - 2005-09-07 03847921 03782441
    NEW DIXONS GROUP PLC
    - 2000-03-07 03847921
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2002-03-05
    IIF 12 - Director → ME
  • 12
    DSG EUROPEAN INVESTMENTS LIMITED - now
    DIXONS EUROPEAN INVESTMENTS LIMITED
    - 2005-09-20 03891149 02734677
    HACKREMCO (NO.1593) LIMITED
    - 2000-01-27 03891149 03899652... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2000-01-27 ~ 2002-02-21
    IIF 6 - Director → ME
  • 13
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-11
    DIXONS FINANCIAL SERVICES LIMITED
    - 2005-09-20 01986157
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-03 ~ 2002-02-21
    IIF 7 - Director → ME
  • 14
    DSG INTERNATIONAL HOLDINGS LIMITED - now
    DIXONS GROUP HOLDINGS LIMITED
    - 2005-09-20 03887870
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2000-01-14 ~ 2001-02-21
    IIF 19 - Director → ME
  • 15
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED - now
    DIXONS RETAIL PROPERTIES LIMITED
    - 2005-09-20 00476440 00735542... (more)
    DIXONS COMMERCIAL PROPERTIES LIMITED
    - 1996-01-24 00476440 01474295... (more)
    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
    Dissolved Corporate (31 parents)
    Officer
    1996-01-17 ~ 2002-02-21
    IIF 4 - Director → ME
  • 16
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED - now
    DIXONS TREASURY MANAGEMENT LIMITED
    - 2005-09-20 02792167
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-07-21 ~ 1997-09-01
    IIF 14 - Director → ME
  • 17
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED
    - 1996-09-10 00240621 00735542
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    1996-09-06 ~ 2002-02-21
    IIF 17 - Director → ME
  • 18
    DSG OVERSEAS INVESTMENTS LIMITED - now
    DIXONS OVERSEAS INVESTMENTS LIMITED
    - 2005-09-20 02734677 03891149
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1994-07-29 ~ 2002-02-21
    IIF 1 - Director → ME
  • 19
    DSG RETAIL LIMITED
    - now NF002926 00504877
    DIXONS STORES GROUP LTD
    - 1995-12-11 NF002926 00504877
    Donegall Arcade, Belfast
    Converted / Closed Corporate (39 parents)
    Officer
    1994-07-29 ~ 2002-03-06
    IIF 24 - Director → ME
  • 20
    DSG WOOD END NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED
    - 2005-01-18 00735542 00240621
    DIXONS HOLDINGS LIMITED
    - 1996-09-10 00735542
    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 (13 parents)
    Officer
    1994-07-29 ~ 1999-03-08
    IIF 3 - Director → ME
  • 21
    GAMEPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2021-10-23
    GAMEPLAY PLC
    - 2004-03-29 03734233
    GAMEPLAY.COM PLC
    - 2000-10-13 03734233
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-23
    IIF 18 - Director → ME
  • 22
    GAMEPLAY RETAIL LIMITED - now
    DSG GAMES (PROPERTIES) LIMITED
    - 2000-09-15 04005600
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-04 ~ 2000-08-16
    IIF 15 - Director → ME
  • 23
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2003-06-01 ~ 2006-10-31
    IIF 10 - Director → ME
  • 24
    LADBROKES EMPLOYEE SHARE TRUST LIMITED
    - now 03348112
    HILTON EMPLOYEE SHARE TRUST LIMITED
    - 2006-02-20 03348112
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-08-26 ~ 2006-10-31
    IIF 22 - Director → ME
  • 25
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-29 ~ 1997-09-01
    IIF 16 - Director → ME
  • 26
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-01-01 ~ 2019-05-28
    IIF 28 - Director → ME
  • 27
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 25 - Director → ME
  • 28
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC
    - 2000-06-30 03014367 03765745
    FREESERVE PUBLIC LIMITED COMPANY
    - 1999-07-12 03014367
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-09-01 ~ 2001-02-14
    IIF 21 - Director → ME
  • 29
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED
    - 1997-03-18 03317483 03262089... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-03-17 ~ 2001-01-08
    IIF 11 - Director → ME
  • 30
    WANADOO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-01-02
    WANADOO PLC - 2008-06-17
    FREESERVE HOLDINGS PLC
    - 2000-06-30 03796396
    Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    1999-06-22 ~ 2001-02-14
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.