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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 69
  • 1
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (46 offsprings)
    Officer
    (before 1992-11-14) ~ 2004-10-28
    OF - Director → CIF 0
    Ross, David Peter John
    Individual (46 offsprings)
    Officer
    (before 1992-11-14) ~ 2000-06-06
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 4
    Sherwood, Andrew Harry
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Garner, Robert James
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Representative born in November 1964
    Individual (146 offsprings)
    Officer
    (before 1992-11-14) ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Hyndman, Sally
    Group H R Director born in February 1966
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Eastham, Mark Robert, Mr.
    Commercial Director born in December 1972
    Individual (15 offsprings)
    Officer
    2012-11-26 ~ 2015-03-28
    OF - Director → CIF 0
  • 9
    Grumitt, John Paul George
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Morris, Timothy Simon
    Solicitor
    Individual (166 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 11
    Baldock, Alexander David
    Born in November 1970
    Individual (63 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Haselhurst, Lindsay Joanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Balding, Marc Gerald
    Property Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 15
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (52 offsprings)
    Officer
    2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 16
    Ritchie, Alan Joseph Clayton
    Managing Director, Retail And Operations born in July 1958
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2020-08-07
    OF - Director → CIF 0
  • 17
    Durkan, John Patrick
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (68 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Hoult, Anabel Kate
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2006-08-02 ~ 2009-05-12
    OF - Director → CIF 0
  • 20
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (25 offsprings)
    Officer
    2015-06-09 ~ 2018-04-28
    OF - Director → CIF 0
  • 21
    Coughlan, Paula
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Michael George
    Broadcaster born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-04-01
    OF - Director → CIF 0
  • 23
    Langstaff, Nigel Jeremy
    Chartered Accountant born in December 1963
    Individual (43 offsprings)
    Officer
    1998-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 24
    Weedall, Lynne Marie
    Hr Director born in June 1967
    Individual (29 offsprings)
    Officer
    2008-04-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 25
    Hemmerdinger, Anthony Stuart
    Uk Retail Director born in March 1969
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    Smelt, Richard John
    Company Director born in June 1957
    Individual (28 offsprings)
    Officer
    2002-12-16 ~ 2006-08-02
    OF - Director → CIF 0
    Smelt, Richard John
    Director born in June 1957
    Individual (28 offsprings)
    2007-04-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Post, Simon
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 28
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 29
    Connolly, Edward John
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 30
    Walker, Richard
    Sales Director born in February 1966
    Individual (133 offsprings)
    Officer
    1998-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 31
    Davis, Paul Mark
    Finance Director born in September 1974
    Individual (221 offsprings)
    Officer
    2009-07-27 ~ 2010-07-07
    OF - Director → CIF 0
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    2012-05-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 32
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 33
    Taylor, Roger William
    Company Director born in November 1964
    Individual (75 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 34
    Gamble, Andrew David
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2026-02-16
    OF - Director → CIF 0
  • 35
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 36
    Brem, Andrew Peter David
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2009-05-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 37
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 38
    Grafton, Paul Andrew
    Head Of Property born in January 1972
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 39
    Hook, Jonathan Mark
    Marketing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 40
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 41
    Peers, Matthew Stephen
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 42
    Murton, Christopher Ian
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 43
    Forster, Brendan
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    1995-04-02 ~ 2004-12-31
    OF - Director → CIF 0
    Forster, Brendan
    Company Director
    Individual (22 offsprings)
    Officer
    1995-04-02 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 44
    Stringer, Matthew Jackson
    Managing Director born in March 1967
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 45
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    (before 1992-11-14) ~ 2001-07-12
    OF - Director → CIF 0
  • 46
    Smith, Grahame Reginald
    Group Property Director born in March 1963
    Individual (28 offsprings)
    Officer
    2010-10-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 47
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (74 offsprings)
    Officer
    2015-06-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 48
    Bacon, Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 49
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2011-02-15 ~ 2011-03-15
    OF - Director → CIF 0
    Bembridge, Fiona Catherine
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 50
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 51
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 53
    Cherrill, Jacqueline Anne
    Manager born in November 1968
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 54
    Edwards, Caroline
    Hr Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 55
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 56
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2018-12-29
    OF - Director → CIF 0
  • 57
    Kramer, Dean
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 58
    Willcox, Nicholas David
    Accountant born in May 1970
    Individual (39 offsprings)
    Officer
    2007-04-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 59
    Allsop, Mark Bryan
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 60
    Priestley, Ian Robert
    Chartered Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 61
    Cox, Martin Edward
    Sales Director born in June 1953
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1995-08-04
    OF - Director → CIF 0
  • 62
    Tyrer, Samantha
    Uk Retail Director born in February 1970
    Individual (15 offsprings)
    Officer
    2012-09-10 ~ 2015-06-09
    OF - Director → CIF 0
  • 63
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 64
    Hockey, Anna Bethan
    Commercial Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 65
    Harrison, Andrew John
    Chief Executive born in November 1970
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 66
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (156 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    OF - Director → CIF 0
  • 67
    Stapleton, Graham Barry
    Chief Executive born in January 1968
    Individual (61 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 68
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    2, Glyncastle, Caversham, Reading
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 69
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1, Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CURRYS RETAIL LIMITED

Period: 2021-10-04 ~ now
Company number: 02142673 05929753
Registered names
CURRYS RETAIL LIMITED - now 05929753
NOTCHWAVE LIMITED - 1989-04-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
47421 - Retail Sale Of Mobile Telephones

Related profiles found in government register
  • CURRYS RETAIL LIMITED
    Info
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 2021-10-04
    NOTCHWAVE LIMITED - 2021-10-04
    Registered number 02142673
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1987-06-26 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • CURRYS RETAIL LIMITED
    S
    Registered number 2142673
    1, Portal Way, London, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE CAPRHONE WAREHOUSE LIMITED
    S
    Registered number missing
    2, Glyncastle, Caversham, Reading, RG4 7XF
    CIF 2
  • THE CARPHONE WAREHOUSE LIMITED
    S
    Registered number 02142673
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CPW DISTRIBUTION LIMITED
    10009605
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED
    - 2018-05-30 02881162
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.