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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 79
  • 1
    Keenan, Peter Charles
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-01-21
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Alexander Lewis
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    2006-06-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Morris, Peter Ian
    Born in July 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-02-04
    OF - Director → CIF 0
    1994-01-10 ~ 1995-07-14
    OF - Director → CIF 0
  • 5
    Gilbert, David Samuel
    Born in May 1954
    Individual (33 offsprings)
    Officer
    (before 1992-10-12) ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Longbottom, David Alan
    Born in July 1944
    Individual (15 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-04-05
    OF - Director → CIF 0
  • 7
    Norton, Patrick Damian
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Edwards, Philip
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-20
    OF - Director → CIF 0
  • 9
    Kramer, Dean
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Wall, Marie Ann
    Director born in April 1973
    Individual (47 offsprings)
    Officer
    2011-10-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Gamble, Andrew David
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ 2026-02-16
    OF - Director → CIF 0
  • 12
    Fagan, Elizabeth
    Born in August 1957
    Individual (29 offsprings)
    Officer
    1999-03-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 14
    Churchill, Daniel John
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-12-01
    OF - Director → CIF 0
  • 15
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    1999-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Rosenblum, Steve
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 17
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2011-03-25 ~ 2016-02-17
    OF - Director → CIF 0
  • 18
    Malic, Assad Mushtaq
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Bish Jones, Trevor Charles
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1998-05-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 21
    Athanassopoulos, Antreas
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 22
    Langley, Christopher James
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2000-06-19 ~ 2004-02-07
    OF - Director → CIF 0
  • 23
    Hyndman, Sally
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 24
    Lowe, Nicholas Ashley
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 1998-05-02
    OF - Director → CIF 0
  • 25
    Burton, Mark Timothy
    Born in June 1955
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-01-07
    OF - Director → CIF 0
  • 26
    Browett, John Julian
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2008-08-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    Kelley, Terry Leigh
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-21
    OF - Director → CIF 0
  • 28
    Fennell, Jeremy James
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2018-12-29
    OF - Director → CIF 0
  • 29
    Andrew, Iain
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2004-03-02 ~ 2005-02-04
    OF - Director → CIF 0
  • 30
    Clifford, Timothy David Ordish
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2004-11-19
    OF - Director → CIF 0
  • 31
    Bengougam, Rachid
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Blomseth, Ronny
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 33
    Andrews, Richard Edward
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-09-29
    OF - Director → CIF 0
  • 34
    Ager, Stephen Lawrence
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2008-12-26 ~ 2020-06-10
    OF - Director → CIF 0
  • 35
    Shrager, Robert Neil
    Born in May 1948
    Individual (20 offsprings)
    Officer
    1996-07-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Coughlan, Paula
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 37
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    1994-07-29 ~ 2002-03-06
    OF - Director → CIF 0
  • 38
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2002-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 39
    Thorp, John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 40
    Allsop, Mark Bryan
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 41
    Wilkes, David
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 42
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2004-07-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 43
    Bjorgas, Per
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 44
    Croft, James Anthony
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1999-03-08
    OF - Director → CIF 0
  • 45
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 46
    Stevens, Mark Philip, David
    Individual (48 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 47
    Wilkinson, Nicholas Guy
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2000-06-20 ~ 2005-02-04
    OF - Director → CIF 0
    2006-06-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 48
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    2000-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 49
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-09-05
    OF - Director → CIF 0
  • 50
    Ritchie, Alan Joseph Clayton
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2020-08-07
    OF - Director → CIF 0
  • 51
    Jones, Keith
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2007-01-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 52
    Haselhurst, Lindsay Joanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 53
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2010-02-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 54
    Milliken, Andrew Robert Edward
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 55
    Hallett, David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-10-30
    OF - Director → CIF 0
  • 56
    Hart, Jonathan Duncan
    Born in June 1960
    Individual (13 offsprings)
    Officer
    1993-08-09 ~ 2000-10-20
    OF - Director → CIF 0
  • 57
    Garner, Robert James
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 58
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 59
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    OF - Director → CIF 0
  • 60
    Glass, Colin Howard
    Born in January 1957
    Individual (23 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-16
    OF - Director → CIF 0
  • 61
    Davis, Paul Mark
    Born in September 1974
    Individual (220 offsprings)
    Officer
    2015-08-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 62
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 63
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 64
    Bell-brown, Philip
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2016-02-17 ~ 2018-11-22
    OF - Director → CIF 0
  • 65
    Vennells, Paula Anne
    Born in February 1959
    Individual (16 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-10-14
    OF - Director → CIF 0
  • 66
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    2006-06-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 67
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 offsprings)
    Officer
    2000-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-04-27
    OF - Secretary → CIF 0
  • 68
    Bickerstaffe, Kate
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2008-08-18 ~ 2018-04-28
    OF - Director → CIF 0
  • 69
    Connolly, Edward John
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 70
    Van Dusen Carpenter, Sarah
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1998-01-22
    OF - Director → CIF 0
    Carpenter, Sarah Van Dusen
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1999-03-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 71
    Meech, Martin Richard
    Born in June 1957
    Individual (37 offsprings)
    Officer
    1993-07-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 72
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    (before 1992-10-12) ~ 2003-05-20
    OF - Director → CIF 0
  • 73
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2002-04-04 ~ 2005-04-08
    OF - Director → CIF 0
  • 74
    Turner, Simon
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    2006-06-16 ~ 2008-12-26
    OF - Director → CIF 0
  • 75
    Dignum, Anthony Peter
    Born in May 1939
    Individual (13 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-10
    OF - Director → CIF 0
  • 76
    Grantham, Helen Clare
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual (36 offsprings)
    Officer
    2007-04-27 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 77
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    1994-01-16 ~ 1998-08-26
    OF - Director → CIF 0
  • 78
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Secretary → CIF 0
  • 79
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CURRYS GROUP LIMITED

Period: 2021-09-27 ~ now
Company number: 00504877
Registered names
CURRYS GROUP LIMITED - now
DIXONS LIMITED - 1989-05-01
Recent Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • CURRYS GROUP LIMITED
    Info
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 2021-09-27
    DIXONS LIMITED - 2021-09-27
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 2021-09-27
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 2021-09-27
    Registered number 00504877
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1952-02-28 (74 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • DSG RETAIL LIMITED
    S
    Registered number missing
    Maylands Avenue, Hemel Hempstead, HP2 7TG
    CIF 1
  • CURRYS GROUP LIMITED
    S
    Registered number 00504877
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INDUSTRY COUNCIL FOR ELECTRONIC EQUIPMENT RECYCLING LIMITED
    03296615
    Llaingroes, Rhydlewis, Llandysul, Dyfed, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-03-15 ~ 2008-12-31
    CIF 1 - Director → ME

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