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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

Clare, John Charles

    Related profiles found in government register
  • Clare, John Charles
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 52, Grosvenor Gardens, London, SW1W 0AU

      IIF 1
    • The Cottage, Pinkeys Drive, Pinkeys Green, Maidenhead, Berkshire, SL6 6QD

      IIF 2
  • Clare, John Charles
    British chief executive-dixons group born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage Pinkneys Drive, Pinkneys Green, Berkshire, SL6 6QD

      IIF 3
  • Clare, John Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Clare, John Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682... (more)
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    89 Whitfield Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2010-06-29 ~ 2017-06-13
    IIF 1 - Director → ME
  • 2
    CGL REALISATIONS LIMITED
    - now 00278576
    COMET GROUP LIMITED
    - 2019-10-21 00278576
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (44 parents)
    Officer
    2012-02-03 ~ now
    IIF 2 - Director → ME
  • 3
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED
    - 1995-04-30 00504877 NF002926
    DIXONS LIMITED
    - 1989-05-01 00504877
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED
    - 1982-11-02 00504877
    DIXON (EDGWARE) FINANCE COMPANY LIMITED
    - 1977-12-31 00504877
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-09-05
    IIF 7 - Director → ME
  • 4
    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
    DSG INTERNATIONAL PLC
    - 2010-09-08 03847921
    DIXONS GROUP PLC
    - 2005-09-07 03847921 03782441
    NEW DIXONS GROUP PLC
    - 2000-03-07 03847921
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-12-10 ~ 2007-09-05
    IIF 13 - Director → ME
  • 5
    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
    2007-01-02 ~ 2007-09-05
    IIF 6 - Director → ME
  • 6
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED
    - 2005-09-20 00476440 04977548... (more)
    DIXONS COMMERCIAL PROPERTIES LIMITED
    - 1996-01-24 00476440 01474295... (more)
    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
    Dissolved Corporate (31 parents)
    Officer
    1996-01-17 ~ 2007-09-05
    IIF 9 - Director → ME
  • 7
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED
    - 1996-09-10 00240621 00735542
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-10-12) ~ 2003-04-16
    IIF 11 - Director → ME
  • 8
    DSG WOOD END NO.3 LIMITED - now
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    WALLACE HEATON LIMITED
    - 2005-01-18 00735542 00240621
    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 (12 parents)
    Officer
    1996-10-01 ~ 2002-07-15
    IIF 3 - Director → ME
  • 9
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-04-23 ~ 2011-11-29
    IIF 15 - Director → ME
  • 10
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-09-24 ~ 2010-04-23
    IIF 16 - Director → ME
  • 11
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 07622903... (more)
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-07 ~ 2011-07-08
    IIF 5 - Director → ME
  • 12
    FRUUGO.COM LTD
    - now 06553460
    DIRECTORY TECHNOLOGIES LIMITED
    - 2010-11-22 06553460
    13 Fountain Street, Ulverston, Cumbria
    Active Corporate (20 parents)
    Officer
    2008-08-14 ~ 2014-01-01
    IIF 12 - Director → ME
  • 13
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    1999-01-01 ~ 2009-12-31
    IIF 18 - Director → ME
  • 14
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    2005-07-05 ~ 2009-01-01
    IIF 19 - Director → ME
  • 15
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2009-07-27 ~ 2010-12-23
    IIF 8 - Director → ME
  • 16
    MOMONDO GROUP LIMITED - now
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    The Monument Building, 11 Monument Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2009-02-09
    IIF 17 - Director → ME
  • 17
    NIGHT REALISATIONS PLC - now
    DREAMS PLC
    - 2013-03-08 02189427 08428347
    DAWNSPAN LIMITED - 1987-12-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-07 ~ 2011-07-08
    IIF 4 - Director → ME
  • 18
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC
    - 2000-06-30 03014367 03765745
    FREESERVE PUBLIC LIMITED COMPANY
    - 1999-07-12 03014367
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-01-04 ~ 2001-02-14
    IIF 14 - Director → ME
  • 19
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    1997-05-15 ~ 2001-01-08
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.