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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

Stevens, Mark Philip, David

    Related profiles found in government register
  • Stevens, Mark Philip, David
    British

    Registered addresses and corresponding companies
  • Stevens, Mark Philip David
    British chartered secretary born in December 1974

    Registered addresses and corresponding companies
    • 9 Russell Rise, Luton, Bedfordshire, LU1 5ES

      IIF 22
  • Stevens, Mark Philip, David

    Registered addresses and corresponding companies
  • Stevens, Mark Philip David

    Registered addresses and corresponding companies
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 27
    • 126, Tennyson Road, Luton, LU1 3RP, United Kingdom

      IIF 28
  • Stevens, Mark Philip David
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevens, Mark Philip David
    British company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    22 Bishopsgate, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 29 - Director → ME
  • 2
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 38 - Director → ME
  • 3
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 34 - Director → ME
  • 4
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 37 - Director → ME
  • 5
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 33 - Director → ME
  • 6
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 30 - Director → ME
  • 7
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-29 ~ now
    IIF 31 - Director → ME
  • 8
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 9
    SWIFT NO. 3 LIMITED - 2016-02-12
    22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 27 - Secretary → ME
  • 10
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 35 - Director → ME
  • 11
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-12 ~ now
    IIF 36 - Director → ME
Ceased 31
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → 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
    2008-06-12 ~ 2011-02-16
    IIF 13 - Secretary → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-26 ~ 2007-03-16
    IIF 22 - Director → ME
  • 4
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ 2008-02-22
    IIF 42 - Director → ME
  • 5
    TROPICWATER LIMITED - 2003-10-27
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-08-23 ~ 2008-02-28
    IIF 41 - Director → ME
  • 6
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 7
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 7 - Secretary → ME
  • 8
    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
    2008-06-12 ~ 2011-02-16
    IIF 4 - Secretary → ME
  • 9
    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
    2008-06-12 ~ 2011-02-16
    IIF 2 - Secretary → ME
  • 10
    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
    2008-06-12 ~ 2011-02-16
    IIF 11 - Secretary → ME
  • 11
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 1 - Secretary → ME
  • 12
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 17 - Secretary → ME
  • 13
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 14
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 25 - Secretary → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 10 - Secretary → ME
  • 16
    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
    2008-06-12 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 17
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 18
    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
    2008-06-12 ~ 2011-02-16
    IIF 18 - Secretary → ME
  • 19
    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
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 23 - Secretary → ME
  • 20
    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
    2008-06-12 ~ 2011-02-16
    IIF 15 - Secretary → ME
  • 21
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 9 - Secretary → ME
  • 22
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 6 - Secretary → ME
  • 23
    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
    2008-06-12 ~ 2011-02-16
    IIF 3 - Secretary → ME
  • 24
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 16 - Secretary → ME
  • 25
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 5 - Secretary → ME
  • 26
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 8 - Secretary → ME
  • 27
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 28
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 14 - Secretary → ME
  • 29
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2006-11-01 ~ 2008-02-22
    IIF 39 - Director → ME
  • 30
    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
    2008-06-12 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 31
    REUTERS NETWORK SERVICES LIMITED - 2000-12-01
    SPEED 5061 LIMITED - 1995-07-19
    1 More London Place, London
    Dissolved Corporate
    Officer
    2007-09-10 ~ 2007-09-27
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.