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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
    Gamble, Andrew David
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2026-02-16
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Grumitt, John Paul George
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Stringer, Matthew Jackson
    Managing Director born in March 1967
    Individual (6 offsprings)
    Officer
    2010-07-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Tyrer, Samantha
    Uk Retail Director born in March 1970
    Individual (15 offsprings)
    Officer
    2012-09-10 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Representative born in November 1964
    Individual (143 offsprings)
    Officer
    ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (47 offsprings)
    Officer
    2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 8
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Haselhurst, Lindsay Joanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Malic, Assad Mushtaq
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Coughlan, Paula
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Roger William
    Company Director born in November 1964
    Individual (75 offsprings)
    Officer
    2000-02-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 15
    Edwards, Caroline
    Hr Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 16
    Balding, Marc Gerald
    Property Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 17
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 19
    Durkan, John Patrick
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Peers, Matthew Stephen
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 21
    Sherwood, Andrew Harry
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Grafton, Paul Andrew
    Head Of Property born in January 1972
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 23
    Kramer, Dean
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 24
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (46 offsprings)
    Officer
    ~ 2004-10-28
    OF - Director → CIF 0
    Ross, David Peter John
    Individual (46 offsprings)
    Officer
    ~ 2000-06-06
    OF - Secretary → CIF 0
  • 25
    Walker, Richard
    Sales Director born in March 1966
    Individual (133 offsprings)
    Officer
    1998-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 26
    Hook, Jonathan Mark
    Marketing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 27
    Priestley, Ian Robert
    Chartered Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Smith, Grahame Reginald
    Group Property Director born in March 1963
    Individual (28 offsprings)
    Officer
    2010-10-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 29
    Eastham, Mark Robert, Mr.
    Commercial Director born in December 1972
    Individual (15 offsprings)
    Officer
    2012-11-26 ~ 2015-03-28
    OF - Director → CIF 0
  • 30
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 31
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 32
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 33
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (67 offsprings)
    Officer
    2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 35
    Hemmerdinger, Anthony Stuart
    Uk Retail Director born in March 1969
    Individual (10 offsprings)
    Officer
    2011-09-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 36
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 37
    Smith, Michael George
    Broadcaster born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 38
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (74 offsprings)
    Officer
    2015-06-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 39
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2018-12-29
    OF - Director → CIF 0
  • 40
    Connolly, Edward John
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 41
    Cherrill, Jacqueline Anne
    Manager born in November 1968
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 42
    Allsop, Mark Bryan
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2022-03-30
    OF - Director → CIF 0
  • 43
    Murton, Christopher Ian
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 44
    Hyndman, Sally
    Group H R Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 45
    Marsh, Bruce
    Born in January 1968
    Individual (64 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 46
    Morris, Timothy Simon
    Solicitor
    Individual (163 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 47
    Brem, Andrew Peter David
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2009-05-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 48
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (45 offsprings)
    Officer
    ~ 2001-07-12
    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
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2015-06-09 ~ 2018-04-28
    OF - Director → CIF 0
  • 51
    Stapleton, Graham Barry
    Chief Executive born in January 1968
    Individual (61 offsprings)
    Officer
    2013-07-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 52
    Willcox, Nicholas David
    Accountant born in May 1970
    Individual (39 offsprings)
    Officer
    2007-04-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 53
    Garner, Robert James
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 54
    Harrison, Andrew John
    Chief Executive born in November 1970
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 55
    Baldock, Alexander David
    Born in November 1970
    Individual (50 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 56
    Langstaff, Nigel Jeremy
    Chartered Accountant born in December 1963
    Individual (37 offsprings)
    Officer
    1998-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 57
    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
  • 58
    Bacon, Robert
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 59
    Post, Simon
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 60
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    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
    Forster, Brendan
    Company Director born in October 1965
    Individual (19 offsprings)
    Officer
    1995-04-02 ~ 2004-12-31
    OF - Director → CIF 0
    Forster, Brendan
    Company Director
    Individual (19 offsprings)
    Officer
    1995-04-02 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 63
    Hoult, Anabel Kate
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2006-08-02 ~ 2009-05-12
    OF - Director → CIF 0
  • 64
    Athanassopoulos, Antreas
    Chief Customer Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 65
    Weedall, Lynne Marie
    Hr Director born in June 1967
    Individual (29 offsprings)
    Officer
    2008-04-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 66
    Hockey, Anna Bethan
    Commercial Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 67
    Smelt, Richard John
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2006-08-02
    OF - Director → CIF 0
    Smelt, Richard John
    Director born in June 1957
    Individual (27 offsprings)
    2007-04-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 68
    THE CAPRHONE WAREHOUSE LIMITED
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CURRYS RETAIL LIMITED

Period: 2021-10-04 ~ now
Company number: 02142673
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 9 months). The company status 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.