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

    • 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

    • Celtic Park, Glasgow, G40 3RE

      IIF 2

    • 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

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 4

    • 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

    • 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

    • 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

    • 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
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 7 - director → ME
  • 2
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 6 - director → ME
Ceased 25
  • 1
    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
    1996-07-11 ~ 1999-03-08
    IIF 25 - director → ME
  • 2
    1 Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Officer
    2008-07-01 ~ 2011-04-18
    IIF 3 - director → ME
    2002-05-14 ~ 2005-02-07
    IIF 28 - director → ME
  • 3
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2013-09-10
    IIF 1 - director → ME
  • 4
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2017-06-30
    IIF 2 - director → ME
  • 5
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-03 ~ 2002-02-21
    IIF 13 - director → ME
  • 6
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ 2002-02-21
    IIF 18 - director → ME
  • 7
    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
    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
    1 Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2022-09-08
    IIF 4 - director → ME
  • 9
    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 ~ 2002-03-05
    IIF 17 - director → ME
  • 10
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    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
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-03 ~ 2002-02-21
    IIF 12 - director → ME
  • 12
    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
    2000-01-14 ~ 2001-02-21
    IIF 24 - director → ME
  • 13
    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 ~ 2002-02-21
    IIF 10 - director → ME
  • 14
    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
    1995-07-21 ~ 1997-09-01
    IIF 19 - director → ME
  • 15
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-06 ~ 2002-02-21
    IIF 22 - director → ME
  • 16
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-09-12 ~ 2001-02-23
    IIF 23 - director → ME
  • 19
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-04 ~ 2000-08-16
    IIF 20 - director → ME
  • 20
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    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
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-08-26 ~ 2006-10-31
    IIF 27 - director → ME
  • 22
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ 1997-09-01
    IIF 21 - director → ME
  • 23
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-05-28
    IIF 5 - director → ME
  • 24
    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
    1998-09-01 ~ 2001-02-14
    IIF 26 - director → ME
  • 25
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-17 ~ 2001-01-08
    IIF 16 - director → ME

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