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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

Livingston, Ian Paul, Lord

    Related profiles found in government register
  • Livingston, Ian Paul, Lord
    British ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 1
  • Livingston, Ian Paul, Lord
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Celtic Park, Glasgow, G40 3RE

      IIF 2

    • icon of address Bt Centre, Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 3
  • Livingston, Ian Paul
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 4

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 5
  • Livingston, Ian Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 6
  • Livingston, Ian Paul
    British non-executive chair born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 7
  • Livingston, Ian Paul
    British company director born in July 1964

    Registered addresses and corresponding companies
  • Livingston, Ian Paul
    British group finance director born in July 1964

    Registered addresses and corresponding companies

    • icon of address 14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    BGF GROUP LIMITED - 2018-05-04
    icon of address 13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 7 - Director → ME
  • 2
    NEW NATIONAL GRID PLC - 2002-01-31
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    INTERCEDE 1610 LIMITED - 2000-08-30
    NATIONAL GRID GROUP PLC - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 6 - Director → ME
Ceased 25
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-29 ~ 2002-02-21
    IIF 18 - Director → ME
  • 2
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-11 ~ 1999-03-08
    IIF 25 - Director → ME
  • 3
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-02-07
    IIF 28 - Director → ME
    icon of calendar 2008-07-01 ~ 2011-04-18
    IIF 3 - Director → ME
  • 4
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2013-09-10
    IIF 1 - Director → ME
  • 5
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    icon of address Celtic Park, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-06-30
    IIF 2 - Director → ME
  • 6
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-03 ~ 2002-02-21
    IIF 13 - Director → ME
  • 7
    DIXONS LIMITED - 1989-05-01
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1994-07-29 ~ 2002-03-06
    IIF 14 - Director → ME
  • 8
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-09-08
    IIF 4 - Director → ME
  • 9
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2002-03-05
    IIF 17 - Director → ME
  • 10
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2002-02-21
    IIF 11 - Director → ME
  • 11
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    METEOR HOLDINGS LIMITED - 1986-07-30
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-03 ~ 2002-02-21
    IIF 12 - Director → ME
  • 12
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-02-21
    IIF 24 - Director → ME
  • 13
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-17 ~ 2002-02-21
    IIF 10 - Director → ME
  • 14
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-01
    IIF 19 - Director → ME
  • 15
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-06 ~ 2002-02-21
    IIF 22 - Director → ME
  • 16
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2002-02-21
    IIF 8 - Director → ME
  • 17
    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
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1999-03-08
    IIF 9 - Director → ME
  • 18
    GAMEPLAY PLC - 2004-03-29
    GAMEPLAY.COM PLC - 2000-10-13
    SHOPPING REVOLUTION LIMITED - 1999-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2001-02-23
    IIF 23 - Director → ME
  • 19
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-04 ~ 2000-08-16
    IIF 20 - Director → ME
  • 20
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    HILTON GROUP PLC - 2006-02-23
    LADBROKES CORAL GROUP PLC - 2018-03-29
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-31
    IIF 15 - Director → ME
  • 21
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2006-10-31
    IIF 27 - Director → ME
  • 22
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-29 ~ 1997-09-01
    IIF 21 - Director → ME
  • 23
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    MAN GROUP PLC - 2019-05-28
    icon of address Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-05-28
    IIF 5 - Director → ME
  • 24
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    WANADOO UK PLC. - 2006-05-18
    MARCONDA LIMITED - 1995-02-14
    FREESERVE PLC - 2000-06-30
    ORANGE HOME UK PLC - 2009-04-28
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-14
    IIF 26 - Director → ME
  • 25
    BURGINHALL 953 LIMITED - 1997-03-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-01-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.