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

Clare, John Charles

    Related profiles found in government register
  • Clare, John Charles
    British chief executive-dixons group born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD

      IIF 1
  • Clare, John Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Clare, John Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    COMET GROUP LIMITED - 2019-10-21
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2012-02-03 ~ now
    IIF 4 - director → ME
Ceased 18
  • 1
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2010-06-29 ~ 2017-06-13
    IIF 14 - director → ME
  • 2
    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
    ~ 2007-09-05
    IIF 6 - director → ME
  • 3
    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
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2007-09-05
    IIF 12 - director → ME
  • 4
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2007-01-02 ~ 2007-09-05
    IIF 5 - director → ME
  • 5
    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
    1996-01-17 ~ 2007-09-05
    IIF 8 - director → ME
  • 6
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-04-16
    IIF 10 - director → ME
  • 7
    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
    1996-10-01 ~ 2002-07-15
    IIF 1 - director → ME
  • 8
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2011-11-29
    IIF 15 - director → ME
  • 9
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-09-24 ~ 2010-04-23
    IIF 16 - director → ME
  • 10
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-07 ~ 2011-07-08
    IIF 3 - director → ME
  • 11
    DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
    13 Fountain Street, Ulverston, Cumbria
    Corporate (8 parents)
    Equity (Company account)
    6,192,797 GBP2022-12-31
    Officer
    2008-08-14 ~ 2014-01-01
    IIF 11 - director → ME
  • 12
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    1999-01-01 ~ 2009-12-31
    IIF 18 - director → ME
  • 13
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    2005-07-05 ~ 2009-01-01
    IIF 19 - director → ME
  • 14
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    2009-07-27 ~ 2010-12-23
    IIF 7 - director → ME
  • 15
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-01-03 ~ 2009-02-09
    IIF 17 - director → ME
  • 16
    DREAMS PLC - 2013-03-08
    DAWNSPAN LIMITED - 1987-12-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2011-07-08
    IIF 2 - director → ME
  • 17
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2001-02-14
    IIF 13 - director → ME
  • 18
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-15 ~ 2001-01-08
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.