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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.

Jump to: Offsprings
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 25
  • Stevens, Mark Philip, David

    Registered addresses and corresponding companies
  • Stevens, Mark Philip David

    Registered addresses and corresponding companies
    • Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG

      IIF 30
    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 31
    • St Helen's, 1 Undershaft, London, EC3A 8ND

      IIF 32
    • 126, Tennyson Road, Luton, LU1 3RP, United Kingdom

      IIF 33
  • 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 47
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (18 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 23 - Secretary → 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
    2008-06-12 ~ 2011-02-16
    IIF 13 - Secretary → ME
  • 3
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    22 Bishopsgate, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 34 - Director → ME
  • 4
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229672... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-12-12 ~ now
    IIF 43 - Director → ME
  • 5
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229672... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-12 ~ now
    IIF 39 - Director → ME
  • 6
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229671... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-12 ~ now
    IIF 42 - Director → ME
  • 7
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 38 - Director → ME
  • 8
    BEAZLEY GROUP LIMITED
    - now 04082477
    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 (33 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 35 - Director → ME
  • 9
    BEAZLEY INVESTMENTS LIMITED
    - now 03362457
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-09-29 ~ now
    IIF 36 - Director → ME
  • 10
    BEAZLEY MANAGEMENT LIMITED
    05016918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-09-25 ~ now
    IIF 37 - Director → ME
  • 11
    BEAZLEY PLC
    - now 09763575
    SWIFT NO. 3 LIMITED - 2016-02-12
    22 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 31 - Secretary → ME
  • 12
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-12-12 ~ now
    IIF 40 - Director → ME
  • 13
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Beazley, 22 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-12-12 ~ now
    IIF 41 - Director → ME
  • 14
    BT LGS LIMITED
    05829739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Due to be dissolved on 2021-10-28
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2007-03-16
    IIF 25 - Director → ME
  • 15
    BT TELCONSULT LIMITED
    - now 01487189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Due to be dissolved on 2019-03-14
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-01-30 ~ 2008-02-22
    IIF 47 - Director → ME
  • 16
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    1 Braham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-08-23 ~ 2008-02-28
    IIF 46 - Director → ME
  • 17
    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
    2008-06-12 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 18
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    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 (79 parents, 2 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 7 - Secretary → ME
  • 19
    DISL 2 LIMITED
    FC029540
    10 Finch Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-14 ~ now
    IIF 30 - Secretary → ME
  • 20
    DISL UK LIMITED
    - now 04977812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2016-11-07
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 4 - Secretary → ME
  • 21
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    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 (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 2 - Secretary → ME
  • 22
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - now 04977548 00735542... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2010-01-08 04977548 04977812
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 11 - Secretary → ME
  • 23
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 1 - Secretary → ME
  • 24
    DSG BOXMOOR NO 2 LIMITED
    - now 06039479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-28 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    LAWGRA (NO.1287) LIMITED - 2007-03-12
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → ME
  • 26
    DSG CORPORATE SERVICES LIMITED - now
    SPRINGWAY (UK) RETAIL LIMITED
    - 2011-03-02 07248698
    DIXONS RETAIL LIMITED
    - 2010-09-08 07248698 03847921
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 33 - Secretary → ME
  • 27
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 28
    DSG FLEET MANAGEMENT LIMITED
    04006181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2016-11-07
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 10 - Secretary → ME
  • 29
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    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
    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
    2008-06-12 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 30
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 27 - Secretary → ME
  • 31
    DSG INTERNATIONAL INSURANCE SERVICES LIMITED
    FC028707
    Dsg International Insurance Services Limited, 10 Finch Road, Douglas, Isle Of Man
    Converted / Closed Corporate (8 parents)
    Officer
    2008-12-11 ~ now
    IIF 16 - Secretary → ME
  • 32
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 33
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    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
    Dissolved Corporate (31 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 34
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 17 - Secretary → ME
  • 35
    DSG INTERNATIONAL WHOLESALE LIMITED
    - now 04977541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-28 during the appointment or period of control
    Dissolved on 2011-10-13 during the appointment or period of control
    THE LINK COMMUNICATIONS GROUP LIMITED - 2006-10-16
    HACKREMCO (NO. 2104) LIMITED - 2004-02-06
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 18 - Secretary → ME
  • 36
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 9 - Secretary → ME
  • 37
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 6 - Secretary → ME
  • 38
    DSG WOOD END NO.3 LIMITED
    - now 00735542 06435342
    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 00735542 04977548... (more)
    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 (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 3 - Secretary → ME
  • 39
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 40
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 5 - Secretary → ME
  • 41
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-11
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 8 - Secretary → ME
  • 42
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 29 - Secretary → ME
  • 43
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 15 - Secretary → ME
  • 44
    MS AMLIN HOLDINGS LIMITED - now
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED
    - 2016-02-29 05544533
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-08-04 ~ 2014-05-01
    IIF 32 - Secretary → ME
  • 45
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2006-11-01 ~ 2008-02-22
    IIF 44 - Director → ME
  • 46
    PIXMANIA LIMITED
    - now 04965109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-23
    Due to be dissolved on 2016-08-06
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 22 - Secretary → ME
  • 47
    RADIANZ CONNECT SERVICES LIMITED
    - now 03071954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-08
    Dissolved on 2010-07-09
    REUTERS NETWORK SERVICES LIMITED - 2000-12-01
    SPEED 5061 LIMITED - 1995-07-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2007-09-27
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.