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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

Singer, Humphrey Stewart Morgan

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Singer, Humphrey Stewart Morgan
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 11
  • Singer, Humphrey Stewart Morgan
    British 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

    • icon of address 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 born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 41

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

      IIF 42
  • Singer, Humphrey Stewart Morgan
    British accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Singer, Humphrey Stewart Morgan
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    FILM LAB LIMITED(THE) - 1982-04-28
    PERFECT PRINTS LIMITED - 1986-04-03
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 5 - Director → ME
  • 3
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    BELRON U.K LIMITED - 2008-09-24
    icon of address Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Milton Park, Stroude Road, Egham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 7 - Director → ME
  • 7
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    GOLDLAMP LIMITED - 1990-04-12
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    icon of address Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address Science Park, Eindhoven, 5613g, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address Milton Park, Stroude Road, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address C/o Belron International Limited Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 41 - Director → ME
  • 13
    icon of address Milton Park, Stroude Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 42 - Director → ME
  • 14
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    IIF 19 - Director → ME
Ceased 31
  • 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 2009-03-12 ~ 2013-02-08
    IIF 14 - Director → ME
  • 2
    SWIFT 1931 LIMITED - 1986-04-18
    icon of address C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2007-03-16
    IIF 36 - Director → ME
  • 3
    icon of address Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2007-03-16
    IIF 37 - Director → ME
  • 4
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-03-01
    COCA-COLA ENTERPRISES LIMITED - 2016-11-21
    COCA-COLA SOUTHERN BOTTLERS LIMITED - 1984-08-01
    COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED - 2021-10-01
    CC SOFT DRINKS LIMITED - 1987-01-05
    COCA-COLA & SCHWEPPES BEVERAGES LIMITED - 2000-02-17
    icon of address Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2007-03-16
    IIF 39 - Director → ME
  • 5
    BOTTLING HOLDINGS (GREAT BRITAIN) LIMITED - 1997-09-04
    COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES GREAT BRITAIN PLC - 2002-10-03
    ALNERY NO. 1563 LIMITED - 1996-07-04
    COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED - 2016-11-02
    icon of address Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2007-03-16
    IIF 40 - Director → ME
  • 6
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    DIPLEMA 350 LIMITED - 1997-03-21
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    icon of address Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2007-03-16
    IIF 38 - Director → ME
  • 7
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-02-08
    IIF 35 - Director → ME
  • 8
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2016-02-17
    IIF 28 - Director → ME
  • 9
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-06-21
    IIF 45 - Director → ME
  • 10
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2016-02-17
    IIF 30 - Director → ME
  • 11
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2013-02-08
    IIF 13 - Director → ME
  • 12
    DSG FREETALK LIMITED - 2006-10-06
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2013-02-08
    IIF 24 - Director → ME
  • 13
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2013-02-08
    IIF 17 - Director → ME
  • 14
    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 2009-03-11 ~ 2016-02-17
    IIF 31 - Director → ME
  • 15
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    METEOR HOLDINGS LIMITED - 1986-07-30
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2013-02-08
    IIF 20 - Director → ME
  • 16
    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 2009-02-27 ~ 2016-02-17
    IIF 29 - Director → ME
  • 17
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2013-02-08
    IIF 26 - Director → ME
  • 18
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2016-02-17
    IIF 32 - Director → ME
  • 19
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2013-02-08
    IIF 21 - Director → ME
  • 20
    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 2009-02-27 ~ 2016-02-17
    IIF 27 - Director → ME
  • 21
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2013-02-08
    IIF 23 - Director → ME
  • 22
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2013-02-08
    IIF 12 - Director → ME
  • 23
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2019-12-31
    IIF 10 - Director → ME
  • 24
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2019-12-31
    IIF 43 - Director → ME
  • 25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2019-12-31
    IIF 34 - Director → ME
  • 26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-12-31
    IIF 33 - Director → ME
  • 27
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-27 ~ 2013-02-08
    IIF 22 - Director → ME
  • 28
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2013-02-08
    IIF 16 - Director → ME
  • 29
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2013-02-08
    IIF 15 - Director → ME
  • 30
    FOTOVISTA LIMITED - 2009-06-26
    icon of address C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-27 ~ 2013-02-08
    IIF 25 - Director → ME
  • 31
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 36 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2024-12-31
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.