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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
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Meech, Martin Richard
    Company Director born in June 1957
    Individual (34 offsprings)
    Officer
    1993-07-05 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 4
    Andrews, Richard Edward
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Duddy, Terence
    Company Director born in April 1956
    Individual (33 offsprings)
    Officer
    1994-01-16 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Van Dusen Carpenter, Sarah
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1998-01-22
    OF - Director → CIF 0
    Carpenter, Sarah Van Dusen
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Joseph Clayton
    Managing Director, Retail And Operations born in July 1958
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Nicholas Guy
    Director 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
  • 10
    Garner, Robert James
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Milliken, Andrew Robert Edward
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 12
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 13
    Blomseth, Ronny
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Hyndman, Sally
    Group Hr Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-10
    OF - Director → CIF 0
  • 16
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2004-07-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    Browett, John Julian
    Company Director born in December 1963
    Individual (41 offsprings)
    Officer
    2008-08-18 ~ 2012-02-20
    OF - Director → CIF 0
  • 18
    Fagan, Elizabeth
    Company Director born in August 1957
    Individual (28 offsprings)
    Officer
    1999-03-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 19
    Gamble, Andrew David
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2026-02-16
    OF - Director → CIF 0
  • 20
    Pluthero, John
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    1999-03-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Wood, Nicholas Alexander Lewis
    Director born in October 1965
    Individual (63 offsprings)
    Officer
    2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    2006-06-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 22
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    2000-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 23
    Rosenblum, Steve
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Croft, James Anthony
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1999-03-08
    OF - Director → CIF 0
  • 25
    Connolly, Edward John
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Haselhurst, Lindsay Joanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 27
    Hamid, David
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    (before 1992-10-12) ~ 2003-05-20
    OF - Director → CIF 0
  • 28
    Longbottom, David Alan
    Director born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1992-10-12) ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Wall, Marie Ann
    Director born in April 1973
    Individual (47 offsprings)
    Officer
    2011-10-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 30
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2011-03-25 ~ 2016-02-17
    OF - Director → CIF 0
  • 31
    Clifford, Timothy David Ordish
    Procurement Director born in August 1959
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2004-11-19
    OF - Director → CIF 0
  • 32
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2002-03-06
    OF - Director → CIF 0
  • 33
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    1996-07-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (73 offsprings)
    Officer
    2002-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 35
    Bickerstaffe, Kate
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2018-04-28
    OF - Director → CIF 0
  • 36
    Gavin, Alexander Rupert, Sir
    Company Director born in October 1954
    Individual (141 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-01-21
    OF - Director → CIF 0
  • 37
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 38
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2015-08-14 ~ 2018-07-12
    OF - Director → CIF 0
  • 39
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1998-05-03 ~ 2002-01-18
    OF - Director → CIF 0
  • 40
    Lowe, Nicholas Ashley
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 1998-05-02
    OF - Director → CIF 0
  • 41
    Bjorgas, Per
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 42
    Stevens, Mark Philip, David
    Individual (43 offsprings)
    Officer
    2008-03-28 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 43
    Churchill, Daniel John
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    (before 1992-10-12) ~ 2001-12-01
    OF - Director → CIF 0
  • 44
    Langley, Christopher James
    Company Director born in August 1963
    Individual (43 offsprings)
    Officer
    2000-06-19 ~ 2004-02-07
    OF - Director → CIF 0
  • 45
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2008-12-26 ~ 2020-06-10
    OF - Director → CIF 0
  • 46
    Coughlan, Paula
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 47
    Kelley, Terry Leigh
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-01-21
    OF - Director → CIF 0
  • 48
    Burton, Mark Timothy
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-01-07
    OF - Director → CIF 0
  • 49
    Jones, Keith
    Director born in July 1964
    Individual (46 offsprings)
    Officer
    2007-01-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 50
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 51
    Allsop, Mark Bryan
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 52
    Baldock, Alexander David
    Born in November 1970
    Individual (50 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 53
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 54
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2010-02-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 55
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-10-14
    OF - Director → CIF 0
  • 56
    Hallett, David
    Company Director born in September 1955
    Individual (10 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-10-30
    OF - Director → CIF 0
  • 57
    Wilkes, David
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 58
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (74 offsprings)
    Officer
    2016-02-17 ~ 2018-11-22
    OF - Director → CIF 0
  • 59
    Turner, Simon
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2002-01-16 ~ 2005-02-04
    OF - Director → CIF 0
    2006-06-16 ~ 2008-12-26
    OF - Director → CIF 0
  • 60
    Morris, Peter Ian
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-02-04
    OF - Director → CIF 0
    1994-01-10 ~ 1995-07-14
    OF - Director → CIF 0
  • 61
    Edwards, Philip
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-20
    OF - Director → CIF 0
  • 62
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2018-12-29
    OF - Director → CIF 0
  • 63
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2008-08-18 ~ 2011-09-01
    OF - Director → CIF 0
  • 64
    Kramer, Dean
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 65
    Marsh, Bruce
    Born in January 1968
    Individual (64 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    2006-06-16 ~ 2006-10-23
    OF - Director → CIF 0
  • 66
    Keenan, Peter Charles
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 67
    Hart, Jonathan Duncan
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1993-08-09 ~ 2000-10-20
    OF - Director → CIF 0
  • 68
    Andrew, Iain
    Chief Information Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2004-03-02 ~ 2005-02-04
    OF - Director → CIF 0
  • 69
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    OF - Director → CIF 0
  • 70
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2002-04-04 ~ 2005-04-08
    OF - Director → CIF 0
  • 71
    Gilbert, David Samuel
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    (before 1992-10-12) ~ 2004-02-06
    OF - Director → CIF 0
  • 72
    Norton, Patrick Damian
    Group Is Director born in March 1945
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 73
    Glass, Colin Howard
    Company Director born in January 1957
    Individual (20 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-09-16
    OF - Director → CIF 0
  • 74
    Bengougam, Rachid
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 75
    Clare, John Charles
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-09-05
    OF - Director → CIF 0
  • 76
    Thorp, John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 77
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 1 month). 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.