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 9
  • 1
    Thomas, Sarah
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Haselhurst, Lindsay Joanne
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ now
    OF - director → CIF 0
  • 3
    Connolly, Edward John
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ now
    OF - director → CIF 0
  • 4
    Gamble, Andrew David
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 5
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - director → CIF 0
  • 6
    Coughlan, Paula
    Chief Hr Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 7
    Baldock, Alexander David
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 8
    Kramer, Dean
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 9
    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
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Hoult, Anabel Kate
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2009-05-12
    OF - director → CIF 0
  • 2
    Smith, Michael George
    Broadcaster born in April 1955
    Individual
    Officer
    ~ 1998-04-01
    OF - director → CIF 0
  • 3
    Stapleton, Graham Barry
    Chief Executive born in January 1968
    Individual (51 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    OF - director → CIF 0
  • 4
    Grumitt, John Paul George
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    OF - director → CIF 0
  • 6
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2008-04-30
    OF - director → CIF 0
  • 7
    Begon, Julie
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 8
    Hook, Jonathan Mark
    Marketing Director born in September 1968
    Individual
    Officer
    2000-10-01 ~ 2004-11-29
    OF - director → CIF 0
  • 9
    Davis, Paul Mark
    Finance Director born in September 1974
    Individual (82 offsprings)
    Officer
    2009-07-27 ~ 2010-07-07
    OF - director → CIF 0
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    2012-05-01 ~ 2018-07-12
    OF - director → CIF 0
  • 10
    Dunstone, Charles William, Sir
    Representative born in November 1964
    Individual (67 offsprings)
    Officer
    ~ 2010-01-25
    OF - director → CIF 0
  • 11
    Peers, Matthew Stephen
    Chartered Accountant born in September 1972
    Individual
    Officer
    2005-09-23 ~ 2006-08-02
    OF - director → CIF 0
  • 12
    Eastham, Mark Robert, Mr.
    Commercial Director born in December 1972
    Individual (14 offsprings)
    Officer
    2012-11-26 ~ 2015-03-28
    OF - director → CIF 0
  • 13
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2016-02-17
    OF - secretary → CIF 0
  • 14
    Forster, Brendan
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    1995-04-02 ~ 2004-12-31
    OF - director → CIF 0
    Forster, Brendan
    Company Director
    Individual (13 offsprings)
    Officer
    1995-04-02 ~ 1995-11-14
    OF - secretary → CIF 0
  • 15
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    ~ 2004-10-28
    OF - director → CIF 0
    Ross, David Peter John
    Individual (11 offsprings)
    Officer
    ~ 2000-06-06
    OF - secretary → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - secretary → CIF 0
  • 17
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2006-08-02
    OF - director → CIF 0
  • 18
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2018-12-29
    OF - director → CIF 0
  • 19
    Harrison, Andrew John
    Chief Executive born in November 1970
    Individual (55 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    OF - director → CIF 0
  • 20
    Taylor, Roger William
    Company Director born in November 1964
    Individual (16 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    OF - director → CIF 0
  • 21
    Garner, Robert James
    Director born in December 1973
    Individual
    Officer
    2017-03-06 ~ 2019-02-06
    OF - director → CIF 0
  • 22
    Morris, Timothy Simon
    Solicitor
    Individual (79 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - secretary → CIF 0
  • 23
    Hockey, Anna Bethan
    Commercial Finance Director born in January 1980
    Individual
    Officer
    2014-06-20 ~ 2014-06-20
    OF - director → CIF 0
  • 24
    Cherrill, Jacqueline Anne
    Manager born in November 1968
    Individual
    Officer
    1996-04-01 ~ 1998-04-01
    OF - director → CIF 0
  • 25
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - secretary → CIF 0
  • 26
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual
    Officer
    2018-11-22 ~ 2020-11-27
    OF - director → CIF 0
  • 27
    Stringer, Matthew Jackson
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-10-01
    OF - director → CIF 0
  • 28
    Sherwood, Andrew Harry
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-09-30
    OF - director → CIF 0
  • 29
    Grafton, Paul Andrew
    Head Of Property born in January 1972
    Individual
    Officer
    2012-11-26 ~ 2015-06-09
    OF - director → CIF 0
  • 30
    Walker, Richard
    Sales Director born in February 1966
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2007-05-25
    OF - director → CIF 0
  • 31
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 32
    Balding, Marc Gerald
    Property Director born in March 1968
    Individual
    Officer
    2010-03-10 ~ 2012-11-13
    OF - director → CIF 0
  • 33
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    2018-11-22 ~ 2020-06-10
    OF - director → CIF 0
  • 34
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - director → CIF 0
  • 35
    Murton, Christopher Ian
    Director born in June 1971
    Individual
    Officer
    2004-07-09 ~ 2006-08-02
    OF - director → CIF 0
  • 36
    Willcox, Nicholas David
    Accountant born in May 1970
    Individual (13 offsprings)
    Officer
    2007-04-25 ~ 2011-03-01
    OF - director → CIF 0
  • 37
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2018-04-28
    OF - director → CIF 0
  • 38
    Brem, Andrew Peter David
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2009-05-12 ~ 2011-11-01
    OF - director → CIF 0
  • 39
    Smelt, Richard John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2006-08-02
    OF - director → CIF 0
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    2007-04-27 ~ 2007-05-25
    OF - director → CIF 0
  • 40
    Ritchie, Alan Joseph Clayton
    Managing Director, Retail And Operations born in July 1958
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2020-08-07
    OF - director → CIF 0
  • 41
    Langstaff, Nigel Jeremy
    Chartered Accountant born in December 1963
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2006-08-02
    OF - director → CIF 0
  • 42
    Edwards, Caroline
    Hr Operations Director born in July 1972
    Individual
    Officer
    2012-11-26 ~ 2015-06-09
    OF - director → CIF 0
  • 43
    Weedall, Lynne Marie
    Hr Director born in June 1967
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2015-06-09
    OF - director → CIF 0
  • 44
    Priestley, Ian Robert
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2012-03-31
    OF - director → CIF 0
  • 45
    Allsop, Mark Bryan
    Director born in March 1973
    Individual
    Officer
    2020-07-28 ~ 2022-03-30
    OF - director → CIF 0
  • 46
    Post, Simon
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2006-08-02
    OF - director → CIF 0
  • 47
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    OF - director → CIF 0
  • 48
    Cox, Martin Edward
    Sales Director born in June 1953
    Individual
    Officer
    1994-09-05 ~ 1995-08-04
    OF - director → CIF 0
  • 49
    Durkan, John Patrick
    Director born in April 1964
    Individual
    Officer
    2006-05-19 ~ 2008-04-30
    OF - director → CIF 0
  • 50
    Smith, Grahame Reginald
    Group Property Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2014-09-11
    OF - director → CIF 0
  • 51
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2010-03-31
    OF - director → CIF 0
  • 52
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2011-02-15 ~ 2011-03-15
    OF - director → CIF 0
    Bembridge, Fiona Catherine
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - secretary → CIF 0
  • 53
    Tyrer, Samantha
    Uk Retail Director born in February 1970
    Individual (13 offsprings)
    Officer
    2012-09-10 ~ 2015-06-09
    OF - director → CIF 0
  • 54
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (25 offsprings)
    Officer
    ~ 2001-07-12
    OF - director → CIF 0
  • 55
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - secretary → CIF 0
  • 56
    Bacon, Robert
    Director born in May 1964
    Individual
    Officer
    2005-10-20 ~ 2007-05-25
    OF - director → CIF 0
  • 57
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2018-11-22
    OF - director → CIF 0
  • 58
    Hemmerdinger, Anthony Stuart
    Uk Retail Director born in March 1969
    Individual (5 offsprings)
    Officer
    2011-09-27 ~ 2012-09-14
    OF - director → CIF 0
  • 59
    Hyndman, Sally
    Group H R Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2016-09-09
    OF - director → CIF 0
  • 60
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    2, Glyncastle, Caversham, Reading
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    PE - director → CIF 0
parent relation
Company in focus

CURRYS RETAIL LIMITED

Previous names
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61900 - Other Telecommunications Activities
Related profiles found in government register
  • CURRYS RETAIL LIMITED
    Info
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    Registered number 02142673
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 1987-06-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 2
  • 1
    1 Portal Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.