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

Singer, Humphrey Stewart Morgan

    Related profiles found in government register
  • Singer, Humphrey Stewart Morgan
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singer, Humphrey Stewart Morgan
    British accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 10
  • Singer, Humphrey Stewart Morgan
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 11
  • Singer, Humphrey Stewart Morgan
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singer, Humphrey Stewart Morgan
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 35
  • Singer, Humphrey Stewart Morgan
    British vice president finance born in December 1965

    Registered addresses and corresponding companies
  • Singer, Humphrey Stewart Morgan
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 41

    • Milton Park, Stroude Road, Egham, TW20 9EL, United Kingdom

      IIF 42
  • Singer, Humphrey Stewart Morgan
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 43
  • Singer, Humphrey Stewart Morgan
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 44
  • Singer, Humphrey Stewart Morgan
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS

      IIF 45
child relation
Offspring entities and appointments 45
  • 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
    2009-03-12 ~ 2013-02-08
    IIF 14 - Director → ME
  • 2
    AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED
    - now 01994995
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (53 parents)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 36 - Director → ME
  • 3
    BEAKHOUSE LIMITED
    - now 01476371
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BELRON FINANCE ISSUER LIMITED
    11023042
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-01 ~ now
    IIF 5 - Director → ME
  • 5
    BELRON FINANCE LIMITED
    - now 03845434
    BELRON U.K LIMITED - 2008-09-24
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 3 - Director → ME
  • 6
    BELRON HEDGECO ONE LIMITED
    11544791
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 6 - Director → ME
  • 7
    BELRON HEDGECO THREE LIMITED
    14028180
    Milton Park, Stroude Road, Egham, England
    Active Corporate (7 parents)
    Officer
    2022-04-05 ~ now
    IIF 8 - Director → ME
  • 8
    BELRON HEDGECO TWO LIMITED
    11544751
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ now
    IIF 7 - Director → ME
  • 9
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 1 - Director → ME
  • 10
    BELRON LENDING UK LIMITED
    11023933
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 4 - Director → ME
  • 11
    BELRON LIMITED
    08532489 11297334
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2023-09-25 ~ now
    IIF 2 - Director → ME
  • 12
    BELRON PARTICIPATIONS B.V.
    FC034644
    Science Park, Eindhoven, 5613g, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 11 - Director → ME
  • 13
    BELRON RESERVECO LIMITED
    13905409
    Milton Park, Stroude Road, Egham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    IIF 9 - Director → ME
  • 14
    BELRON UK FINANCE PLC
    15953355
    C/o Belron International Limited Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 41 - Director → ME
  • 15
    BELRON UK HOLDINGS LIMITED
    15828749
    Milton Park, Stroude Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 42 - Director → ME
  • 16
    BOTTLING GREAT BRITAIN LIMITED
    04531996 03173938
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 37 - Director → ME
  • 17
    COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED - now
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED
    - 2016-11-21 00027173 03227459... (more)
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2007-03-16
    IIF 39 - Director → ME
  • 18
    COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED - now
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED
    - 2016-11-02 03173938 03227459... (more)
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    ALNERY NO. 1563 LIMITED - 1996-07-04
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 40 - Director → ME
  • 19
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED
    - 2016-11-02 03331860 03227459... (more)
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    DIPLEMA 350 LIMITED - 1997-03-21
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (46 parents)
    Officer
    2000-06-15 ~ 2007-03-16
    IIF 38 - Director → ME
  • 20
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-11-04 ~ 2013-02-08
    IIF 35 - Director → ME
  • 21
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    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
    2011-03-25 ~ 2016-02-17
    IIF 28 - Director → ME
  • 22
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-06-21
    IIF 45 - Director → ME
  • 23
    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 03847921 07248698
    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
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-02-17
    IIF 30 - Director → ME
  • 24
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-11 ~ 2013-02-08
    IIF 13 - Director → ME
  • 25
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-24 ~ 2013-02-08
    IIF 24 - Director → ME
  • 26
    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
    2009-03-11 ~ 2013-02-08
    IIF 17 - Director → 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
    2009-03-11 ~ 2016-02-17
    IIF 31 - Director → ME
  • 28
    DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
    - now 01986157
    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 (18 parents)
    Officer
    2009-02-27 ~ 2013-02-08
    IIF 20 - Director → ME
  • 29
    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
    2009-02-27 ~ 2016-02-17
    IIF 29 - Director → ME
  • 30
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 31
    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
    Active Corporate (31 parents)
    Officer
    2009-03-11 ~ 2013-02-08
    IIF 26 - Director → ME
  • 32
    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
    2009-03-11 ~ 2016-02-17
    IIF 32 - Director → ME
  • 33
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 21 - Director → ME
  • 34
    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
    2009-02-27 ~ 2016-02-17
    IIF 27 - Director → ME
  • 35
    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
    2009-03-12 ~ 2013-02-08
    IIF 23 - Director → ME
  • 36
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 12 - Director → ME
  • 37
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2018-07-09 ~ 2019-12-31
    IIF 10 - Director → ME
  • 38
    MARKS AND SPENCER HOLDINGS LIMITED
    11845975
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2019-12-31
    IIF 43 - Director → ME
  • 39
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2019-12-31
    IIF 34 - Director → ME
  • 40
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    2018-08-10 ~ 2019-12-31
    IIF 33 - Director → ME
  • 41
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-27 ~ 2013-02-08
    IIF 22 - Director → 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
    2009-03-12 ~ 2013-02-08
    IIF 16 - Director → 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
    2009-03-12 ~ 2013-02-08
    IIF 15 - Director → ME
  • 44
    PIXMANIA LIMITED
    - now 04965109
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-02-27 ~ 2013-02-08
    IIF 25 - Director → ME
  • 45
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2015-12-09 ~ 2024-12-31
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.