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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
Active 10
  • 1
    Gamble, Andrew David
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Alexander David
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Connolly, Edward John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Coughlan, Paula
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Kramer, Dean
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Bruce
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Haselhurst, Lindsay Joanne
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 9
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address1, Portal Way, London
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 70
  • 1
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 3
    Bjorgas, Per
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Clare, John Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-09-05
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Joseph Clayton
    Managing Director, Retail And Operations born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    Croft, James Anthony
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Wilkes, David
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Langley, Christopher James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-02-07
    OF - Director → CIF 0
  • 10
    Morris, Peter Ian
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
    icon of calendar 1994-01-10 ~ 1995-07-14
    OF - Director → CIF 0
  • 11
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2002-03-06
    OF - Director → CIF 0
  • 12
    Hamid, David
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Fagan, Elizabeth
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-16 ~ 1998-08-26
    OF - Director → CIF 0
  • 15
    Pluthero, John
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 17
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 18
    Athanassopoulos, Antreas
    Chief Customer Officer born in March 1966
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 19
    Blomseth, Ronny
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Thorp, John
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2000-10-20
    OF - Director → CIF 0
  • 22
    Andrew, Iain
    Chief Information Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2005-02-04
    OF - Director → CIF 0
  • 23
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 24
    Van Dusen Carpenter, Sarah
    Born in August 1959
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-01-22
    OF - Director → CIF 0
    Carpenter, Sarah Van Dusen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 25
    Jones, Keith
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Rosenblum, Steve
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 27
    Churchill, Daniel John
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
  • 28
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Clifford, Timothy David Ordish
    Procurement Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-11-19
    OF - Director → CIF 0
  • 30
    Vennells, Paula Anne
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 31
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 32
    Hallett, David
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 33
    Keenan, Peter Charles
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 34
    Bengougam, Rachid
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 35
    Milliken, Andrew Robert Edward
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 36
    Bickerstaffe, Kate
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2018-04-28
    OF - Director → CIF 0
  • 37
    Allsop, Mark Bryan
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 38
    Cadbury, Nicholas Theodore
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 39
    Glass, Colin Howard
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-09-16
    OF - Director → CIF 0
  • 40
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    icon of calendar 2006-06-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 41
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 42
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 43
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 44
    Browett, John Julian
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 45
    Kelley, Terry Leigh
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-21
    OF - Director → CIF 0
  • 46
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 47
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 48
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2018-12-29
    OF - Director → CIF 0
  • 49
    Burton, Mark Timothy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 50
    Garner, Robert James
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 51
    Andrews, Richard Edward
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 52
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 53
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-27
    OF - Secretary → CIF 0
  • 54
    Lowe, Nicholas Ashley
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1998-05-02
    OF - Director → CIF 0
  • 55
    Turner, Simon
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    icon of calendar 2006-06-16 ~ 2008-12-26
    OF - Director → CIF 0
  • 56
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 57
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-12-26 ~ 2020-06-10
    OF - Director → CIF 0
  • 58
    Gilbert, David Samuel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-06
    OF - Director → CIF 0
  • 59
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2016-02-17
    OF - Director → CIF 0
  • 60
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 61
    Meech, Martin Richard
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 62
    Norton, Patrick Damian
    Group Is Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 63
    Sidders, Martin John
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 64
    Wall, Marie Ann
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 65
    Longbottom, David Alan
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-05
    OF - Director → CIF 0
  • 66
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2005-04-08
    OF - Director → CIF 0
  • 67
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2021-07-09
    OF - Director → CIF 0
  • 68
    Edwards, Philip
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 69
    Hyndman, Sally
    Group Hr Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 70
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2005-02-04
    OF - Director → CIF 0
    icon of calendar 2006-06-16 ~ 2007-01-12
    OF - Director → CIF 0
parent relation
Company in focus

CURRYS GROUP LIMITED

Previous names
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
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • CURRYS GROUP LIMITED
    Info
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1995-04-30
    DIXONS LIMITED - 1995-04-30
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1995-04-30
    DSG RETAIL LIMITED - 1995-04-30
    Registered number 00504877
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1952-02-28 (73 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DSG RETAIL LIMITED
    S
    Registered number missing
    icon of addressMaylands Avenue, Hemel Hempstead, HP2 7TG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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