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

Singer, Humphrey Stewart Morgan

    Related profiles found in government register
  • 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 1
  • 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 2
  • Singer, Humphrey Stewart Morgan
    British director born in December 1965

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Singer, Humphrey Stewart Morgan
    British cfo 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 42
  • Singer, Humphrey Stewart Morgan
    British chief financial officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 14
  • 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
    2009-03-12 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 30 - Director → ME
  • 3
    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 (3 parents, 9 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 28 - Director → ME
  • 4
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 31 - Director → ME
  • 5
    Milton Park, Stroude Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 33 - Director → ME
  • 6
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ now
    IIF 32 - Director → ME
  • 7
    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 (5 parents, 5 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 26 - Director → ME
  • 8
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ now
    IIF 29 - Director → ME
  • 9
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ now
    IIF 27 - Director → ME
  • 10
    Science Park, Eindhoven, 5613g, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 2 - Director → ME
  • 11
    Milton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    IIF 34 - Director → ME
  • 12
    C/o Belron International Limited Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 42 - Director → ME
  • 13
    Milton Park, Stroude Road, Egham, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 43 - Director → ME
  • 14
    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
    2009-03-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 31
  • 1
    SWIFT 1931 LIMITED - 1986-04-18
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (8 parents)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 36 - Director → ME
  • 2
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 37 - Director → ME
  • 3
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    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 (7 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2007-03-16
    IIF 39 - Director → ME
  • 4
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    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 (7 parents, 3 offsprings)
    Officer
    2005-12-08 ~ 2007-03-16
    IIF 40 - Director → ME
  • 5
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    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 (10 parents)
    Officer
    2000-06-15 ~ 2007-03-16
    IIF 38 - Director → ME
  • 6
    DIXONS FINANCE PLC - 1995-05-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-02-08
    IIF 35 - 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
    2009-03-12 ~ 2013-02-08
    IIF 5 - 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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2016-02-17
    IIF 19 - Director → ME
  • 9
    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
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-06 ~ 2018-06-21
    IIF 45 - Director → ME
  • 10
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-02-17
    IIF 21 - Director → ME
  • 11
    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
    2009-03-11 ~ 2013-02-08
    IIF 4 - Director → ME
  • 12
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-24 ~ 2013-02-08
    IIF 15 - Director → ME
  • 13
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-11 ~ 2013-02-08
    IIF 8 - Director → ME
  • 14
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2009-03-11 ~ 2016-02-17
    IIF 22 - Director → ME
  • 15
    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
    2009-02-27 ~ 2013-02-08
    IIF 11 - Director → ME
  • 16
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2009-02-27 ~ 2016-02-17
    IIF 20 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2009-03-11 ~ 2013-02-08
    IIF 17 - Director → ME
  • 18
    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
    2009-03-11 ~ 2016-02-17
    IIF 23 - Director → ME
  • 19
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 12 - Director → ME
  • 20
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-02-27 ~ 2016-02-17
    IIF 18 - Director → ME
  • 21
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 14 - Director → ME
  • 22
    EASEDRAM LIMITED - 1994-05-04
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 3 - Director → ME
  • 23
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-07-09 ~ 2019-12-31
    IIF 1 - Director → ME
  • 24
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2019-12-31
    IIF 41 - Director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2019-12-31
    IIF 25 - Director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2018-08-10 ~ 2019-12-31
    IIF 24 - Director → ME
  • 27
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ 2013-02-08
    IIF 13 - Director → ME
  • 28
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 7 - Director → ME
  • 29
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2013-02-08
    IIF 6 - Director → ME
  • 30
    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
    2009-02-27 ~ 2013-02-08
    IIF 16 - Director → ME
  • 31
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2015-12-09 ~ 2024-12-31
    IIF 44 - Director → ME

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