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

Mr Bruce Marsh

    Related profiles found in government register
  • Mr Bruce Marsh
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 1
  • Marsh, Bruce
    British chartered accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

      IIF 2
  • Marsh, Bruce
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Bruce
    British finance director planning & performance born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 52 IIF 53
  • Marsh, Bruce
    British finance director planning and born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheldon Square, Paddington, London, W2 6PX, United Kingdom

      IIF 54
  • Marsh, Bruce
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, Bruce
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 61

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 62

    • 1, Portal Way, London, W3 6RS

      IIF 63 IIF 64
  • Marsh, Bruce
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Shires, Chapel Croft, Chipperfield, Kings Langley, WD4 9DR, England

      IIF 65
  • Marsh, Bruce
    British born in January 1968

    Registered addresses and corresponding companies

    • 2 Ash Close, Abbots Langley, Herts, England, WD50DN

      IIF 66
child relation
Offspring entities and appointments
Active 9
  • 1
    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
    2021-07-22 ~ now
    IIF 63 - director → ME
  • 2
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 31 - director → ME
  • 3
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 61 - director → ME
  • 4
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 62 - director → ME
  • 5
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 64 - director → ME
  • 7
    Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
    Corporate (7 parents)
    Officer
    2001-07-05 ~ now
    IIF 66 - director → ME
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 32 - director → ME
  • 9
    The Shires Chapel Croft, Chipperfield, Kings Langley, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-12-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 56
  • 1
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2016-06-21 ~ 2020-01-10
    IIF 46 - director → 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
    2006-09-18 ~ 2007-10-01
    IIF 13 - director → ME
  • 3
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 35 - director → ME
  • 4
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2009-02-27
    IIF 23 - director → ME
  • 5
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-08-12
    IIF 44 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2019-08-09
    IIF 41 - director → ME
  • 7
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 11 - director → ME
  • 8
    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
    2006-06-16 ~ 2006-10-23
    IIF 15 - director → ME
  • 9
    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
    2006-09-18 ~ 2007-10-01
    IIF 6 - director → ME
  • 10
    DIXONS ACADEMIES TRUST LTD - 2021-07-06
    DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
    DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
    DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
    Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
    Corporate (12 parents)
    Officer
    2003-02-07 ~ 2007-04-26
    IIF 18 - director → ME
  • 11
    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
    2006-09-18 ~ 2007-10-01
    IIF 25 - director → ME
  • 12
    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
    2006-09-18 ~ 2007-10-01
    IIF 7 - director → ME
  • 13
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 10 - director → ME
  • 14
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 20 - director → ME
  • 15
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 19 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 26 - director → ME
  • 17
    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
    2002-02-21 ~ 2009-02-27
    IIF 16 - director → ME
  • 18
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 8 - director → ME
  • 19
    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
    2006-09-18 ~ 2007-10-01
    IIF 12 - director → ME
  • 20
    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
    2006-09-18 ~ 2007-10-01
    IIF 24 - director → ME
  • 21
    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
    2006-09-18 ~ 2007-10-01
    IIF 21 - director → ME
  • 22
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 5 - director → ME
  • 23
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 4 - director → ME
  • 24
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2006-09-26 ~ 2008-07-23
    IIF 2 - director → ME
  • 25
    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
    2006-09-18 ~ 2007-10-01
    IIF 14 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 29 - director → ME
  • 27
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 45 - director → ME
  • 28
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2019-01-17
    IIF 34 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2018-01-12
    IIF 39 - director → ME
  • 30
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 28 - director → ME
  • 31
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 57 - director → ME
  • 32
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-06-26
    IIF 52 - director → ME
  • 33
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 58 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 37 - director → ME
  • 35
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-10-01
    IIF 3 - director → ME
  • 36
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2019-02-11
    IIF 50 - director → ME
  • 37
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2009-02-27
    IIF 9 - director → ME
  • 38
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2001-07-05 ~ 2007-10-01
    IIF 27 - director → ME
  • 39
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2007-10-01
    IIF 22 - director → ME
  • 40
    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
    2006-11-23 ~ 2009-02-27
    IIF 17 - director → ME
  • 41
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-06-26
    IIF 53 - director → ME
  • 42
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 51 - director → ME
  • 43
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 48 - director → ME
  • 44
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-28 ~ 2012-12-13
    IIF 54 - director → ME
  • 45
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ 2012-12-13
    IIF 60 - director → ME
  • 46
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 55 - director → ME
  • 47
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 56 - director → ME
  • 48
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 33 - director → ME
  • 49
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-02
    IIF 49 - director → ME
  • 50
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 47 - director → ME
  • 51
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 38 - director → ME
  • 52
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-20
    IIF 43 - director → ME
  • 53
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 36 - director → ME
  • 54
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-21 ~ 2017-02-14
    IIF 40 - director → ME
  • 55
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-21 ~ 2021-06-30
    IIF 42 - director → ME
  • 56
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2013-09-23
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.