logo
explain how to read the page

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
    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 February 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
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address1, Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 60
  • 1
    Taylor, Roger William
    Company Director born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Bell-brown, Philip
    Chartered Surveyor born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Harrison, Andrew John
    Chief Executive born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 6
    Ritchie, Alan Joseph Clayton
    Managing Director, Retail And Operations born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-10-28
    OF - Director → CIF 0
    Ross, David Peter John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-06-06
    OF - Secretary → CIF 0
  • 8
    Post, Simon
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 9
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-03-15
    OF - Director → CIF 0
    Bembridge, Fiona Catherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Grumitt, John Paul George
    Chartered Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Langstaff, Nigel Jeremy
    Chartered Accountant born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 12
    Athanassopoulos, Antreas
    Chief Customer Officer born in February 1966
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Bacon, Robert
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Begon, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 16
    Walker, Richard
    Sales Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Grafton, Paul Andrew
    Head Of Property born in January 1972
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 18
    Willcox, Nicholas David
    Accountant born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Stapleton, Graham Barry
    Chief Executive born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 20
    Balding, Marc Gerald
    Property Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2012-11-13
    OF - Director → CIF 0
  • 21
    Smelt, Richard John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2006-08-02
    OF - Director → CIF 0
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    icon of calendar 2007-04-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 22
    Durkan, John Patrick
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Cherrill, Jacqueline Anne
    Manager born in November 1968
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 25
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 26
    Tyrer, Samantha
    Uk Retail Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2015-06-09
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 28
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-04-28
    OF - Director → CIF 0
  • 29
    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
  • 30
    Smith, Grahame Reginald
    Group Property Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2014-09-11
    OF - Director → CIF 0
  • 31
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 32
    Hemmerdinger, Anthony Stuart
    Uk Retail Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2012-09-14
    OF - Director → CIF 0
  • 33
    Peers, Matthew Stephen
    Chartered Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2006-08-02
    OF - Director → CIF 0
  • 34
    Smith, Michael George
    Broadcaster born in April 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 35
    Edwards, Caroline
    Hr Operations Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2015-06-09
    OF - Director → CIF 0
  • 36
    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
  • 37
    Davis, Paul Mark
    Finance Director born in September 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-07-07
    OF - Director → CIF 0
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (79 offsprings)
    icon of calendar 2012-05-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 38
    Fennell, Jeremy James
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2018-12-29
    OF - Director → CIF 0
  • 39
    Sherwood, Andrew Harry
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Priestley, Ian Robert
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Dunstone, Charles William, Sir
    Representative born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 2010-01-25
    OF - Director → CIF 0
  • 42
    Garner, Robert James
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2019-02-06
    OF - Director → CIF 0
  • 43
    Johnson, Christopher Guy
    Company Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2001-07-12
    OF - Director → CIF 0
  • 44
    Eastham, Mark Robert, Mr.
    Commercial Director born in December 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2015-03-28
    OF - Director → CIF 0
  • 45
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 46
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 47
    Stringer, Matthew Jackson
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Cox, Martin Edward
    Sales Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1995-08-04
    OF - Director → CIF 0
  • 49
    Hoult, Anabel Kate
    Director born in December 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2009-05-12
    OF - Director → CIF 0
  • 50
    Weedall, Lynne Marie
    Hr Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2015-06-09
    OF - Director → CIF 0
  • 51
    Ager, Stephen Lawrence
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 52
    Hook, Jonathan Mark
    Marketing Director born in September 1968
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 53
    Hockey, Anna Bethan
    Commercial Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 54
    Forster, Brendan
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-02 ~ 2004-12-31
    OF - Director → CIF 0
    Forster, Brendan
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-02 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 55
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    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
  • 57
    Hyndman, Sally
    Group H R Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 58
    Brem, Andrew Peter David
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2011-11-01
    OF - Director → CIF 0
  • 59
    Murton, Christopher Ian
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 60
    CURRYS RETAIL LIMITED - now
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address2, Glyncastle, Caversham, Reading
    Active 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
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
Standard Industrial Classification
61900 - Other Telecommunications Activities
47421 - Retail Sale Of Mobile Telephones

Related profiles found in government register
  • CURRYS RETAIL LIMITED
    Info
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1991-01-22
    THE CARPHONE WAREHOUSE LIMITED - 1991-01-22
    Registered number 02142673
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1987-06-26 (38 years 6 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
    icon of address1, Portal Way, London, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE CAPRHONE WAREHOUSE LIMITED
    S
    Registered number missing
    icon of address2, Glyncastle, Caversham, Reading, RG4 7XF
    CIF 2
  • THE CARPHONE WAREHOUSE LIMITED
    S
    Registered number 02142673
    icon of address1, 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
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    icon of address1 Portal Way, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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