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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Mark Philip David

child relation
Offspring entities and appointments 48
  • 1
    00222379 LIMITED
    - now 00222379
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    Active Corporate (18 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 43 - Secretary → ME
  • 2
    BEAKHOUSE LIMITED
    - now 01476371
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1982-04-28
    PRIMOLODGE LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 32 - Secretary → ME
  • 3
    BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED
    15032220
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2025-08-19 ~ now
    IIF 1 - Director → ME
  • 4
    BEAZLEY CORPORATE MEMBER (NO. 3) LTD
    09229671 09229689... (more)
    Active Corporate (12 parents)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
  • 5
    BEAZLEY CORPORATE MEMBER (NO. 6) LTD
    09229689 09229671... (more)
    Active Corporate (14 parents)
    Officer
    2025-12-12 ~ now
    IIF 6 - Director → ME
  • 6
    BEAZLEY CORPORATE MEMBER (NO.2) LTD
    - now 08288632 09229671... (more)
    BEAZLEY CORPORATE MEMBER (SOMPO) LTD - 2012-12-03
    Active Corporate (14 parents)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
  • 7
    BEAZLEY FURLONGE HOLDINGS LIMITED
    - now 02841766
    CHARCO 540 LIMITED - 1994-01-05
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 5 - Director → ME
  • 8
    BEAZLEY GROUP LIMITED
    - now 04082477
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    IIF 2 - Director → ME
  • 9
    BEAZLEY INVESTMENTS LIMITED
    - now 03362457
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    Active Corporate (19 parents)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
  • 10
    BEAZLEY MANAGEMENT LIMITED
    05016918
    Active Corporate (16 parents)
    Officer
    2025-09-25 ~ now
    IIF 4 - Director → ME
  • 11
    BEAZLEY PLC
    - now 09763575
    SWIFT NO. 3 LIMITED - 2016-02-12
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 47 - Secretary → ME
  • 12
    BEAZLEY STAFF UNDERWRITING LIMITED
    04909196 04538873... (more)
    Active Corporate (21 parents)
    Officer
    2025-12-12 ~ now
    IIF 7 - Director → ME
  • 13
    BEAZLEY UNDERWRITING LIMITED
    04538873 04909196... (more)
    Active Corporate (22 parents)
    Officer
    2025-12-12 ~ now
    IIF 8 - Director → ME
  • 14
    BT LGS LIMITED
    05829739
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-26 ~ 2007-03-16
    IIF 15 - Director → ME
  • 15
    BT TELCONSULT LIMITED
    - now 01487189
    TELCONSULT LIMITED - 1987-08-14
    Dissolved Corporate (38 parents)
    Officer
    2007-01-30 ~ 2008-02-22
    IIF 14 - Director → ME
  • 16
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    Active Corporate (22 parents)
    Officer
    2006-08-23 ~ 2008-02-28
    IIF 13 - Director → ME
  • 17
    COVERPLAN INSURANCE SERVICES LIMITED
    - now 00797142
    DIXONS FINANCE PLC - 1995-05-22
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 44 - Secretary → ME
  • 18
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    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
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 19
    DISL 2 LIMITED
    FC029540
    Converted / Closed Corporate (3 parents)
    Officer
    2010-04-14 ~ now
    IIF 46 - Secretary → ME
  • 20
    DISL UK LIMITED
    - now 04977812
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Dissolved Corporate (14 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 22 - Secretary → ME
  • 21
    DIXONS GROUP LIMITED
    - now 03782441 03847921
    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
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 22
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - now 04977548 00735542... (more)
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2010-01-08 04977548 04977812
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 30 - Secretary → ME
  • 23
    DSG BOXMOOR LIMITED
    - now 05430014
    DSG FREETALK LIMITED - 2006-10-06
    Dissolved Corporate (17 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 18 - Secretary → ME
  • 24
    DSG BOXMOOR NO 2 LIMITED
    - now 06039479
    LAWGRA (NO.1287) LIMITED - 2007-03-12
    Dissolved Corporate (11 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 40 - Secretary → ME
  • 26
    DSG CORPORATE SERVICES LIMITED - now
    SPRINGWAY (UK) RETAIL LIMITED
    - 2011-03-02 07248698
    DIXONS RETAIL LIMITED
    - 2010-09-08 07248698 03847921
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2010-05-10 ~ 2011-02-16
    IIF 48 - Secretary → ME
  • 27
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    Active Corporate (33 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 33 - Secretary → ME
  • 28
    DSG FLEET MANAGEMENT LIMITED
    04006181
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 29 - Secretary → ME
  • 29
    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
    Dissolved Corporate (19 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 31 - Secretary → ME
  • 30
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    IIF 23 - Secretary → ME
  • 31
    DSG INTERNATIONAL INSURANCE SERVICES LIMITED
    FC028707
    Converted / Closed Corporate (8 parents)
    Officer
    2008-12-11 ~ now
    IIF 36 - Secretary → ME
  • 32
    DSG INTERNATIONAL RETAIL LIMITED
    - now 01474295
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 41 - Secretary → ME
  • 33
    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
    Dissolved Corporate (31 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → ME
  • 34
    DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
    - now 02792167
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    Dissolved Corporate (19 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 37 - Secretary → ME
  • 35
    DSG INTERNATIONAL WHOLESALE LIMITED
    - now 04977541
    THE LINK COMMUNICATIONS GROUP LIMITED - 2006-10-16
    HACKREMCO (NO. 2104) LIMITED - 2004-02-06
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    Dissolved Corporate (32 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 37
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 25 - Secretary → ME
  • 38
    DSG RETAIL LIMITED
    - now NF002926 00504877
    DIXONS STORES GROUP LTD - 1995-12-11
    Converted / Closed Corporate (39 parents)
    Officer
    2008-03-28 ~ now
    IIF 16 - Secretary → ME
  • 39
    DSG WOOD END NO.3 LIMITED
    - now 00735542 06435342
    DIXONS GROUP RETAIL PROPERTIES LIMITED
    - 2010-01-08 00735542 04977548... (more)
    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
    Dissolved Corporate (13 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 40
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 39 - Secretary → ME
  • 41
    LEVERSTOCK INVESTMENTS LIMITED
    - now 01768321
    EASEDRAM LIMITED - 1994-05-04
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 42
    MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
    03348788
    Dissolved Corporate (18 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 27 - Secretary → ME
  • 43
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    Active Corporate (51 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 45 - Secretary → ME
  • 44
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    Dissolved Corporate (24 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 35 - Secretary → ME
  • 45
    MS AMLIN HOLDINGS LIMITED - now
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED
    - 2016-02-29 05544533
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-08-04 ~ 2014-05-01
    IIF 17 - Secretary → ME
  • 46
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2006-11-01 ~ 2008-02-22
    IIF 11 - Director → ME
  • 47
    PIXMANIA LIMITED
    - now 04965109
    FOTOVISTA LIMITED
    - 2009-06-26 04965109
    Dissolved Corporate (15 parents)
    Officer
    2008-06-12 ~ 2011-02-16
    IIF 42 - Secretary → ME
  • 48
    RADIANZ CONNECT SERVICES LIMITED
    - now 03071954
    REUTERS NETWORK SERVICES LIMITED - 2000-12-01
    SPEED 5061 LIMITED - 1995-07-19
    Dissolved Corporate (24 parents)
    Officer
    2007-09-10 ~ 2007-09-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.