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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 49
  • 1
    Gilbert, David Samuel
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    1999-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Clare, John Charles
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    1999-12-10 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Cook, Karen Rachel
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2008-07-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Whybrow, John William
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Curry, John Arthur Hugh
    Director born in June 1938
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Creusen, Utho Constantin Wilhelm, Prof. Dr.
    Non Executive Director born in April 1956
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 13
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1999-12-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 14
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    1999-12-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 15
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2010-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 16
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 17
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2014-09-15 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 19
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 20
    James, Sebastian Richard Edward Cuthbert
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2012-02-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 21
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Foo, Julia Hui Ching
    Individual (249 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 23
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    How, Timothy Francis
    Non Executive Director born in December 1950
    Individual (31 offsprings)
    Officer
    2009-09-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 25
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2015-08-14 ~ 2018-03-02
    OF - Director → CIF 0
  • 26
    Hamid, David
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    1999-12-10 ~ 2003-05-20
    OF - Director → CIF 0
  • 27
    D'andre, Emmanuel, Count
    Director born in March 1937
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 28
    Blackwell, Norman Roy, Lord
    Business Advisor born in July 1952
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 29
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (73 offsprings)
    Officer
    2002-03-05 ~ 2004-07-19
    OF - Director → CIF 0
  • 30
    Browett, John Julian
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2007-12-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 31
    Lennox, John Fyfe
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2014-08-06
    OF - Director → CIF 0
  • 32
    Lynch, Andrew Patrick
    Chartered Accountant born in December 1956
    Individual (58 offsprings)
    Officer
    2003-05-20 ~ 2012-05-09
    OF - Director → CIF 0
  • 33
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2012-02-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 34
    Allan, John Murray
    Director born in August 1948
    Individual (44 offsprings)
    Officer
    2009-06-23 ~ 2014-08-06
    OF - Director → CIF 0
  • 35
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 36
    Kalms, Harold Stanley, Lord
    Director born in November 1931
    Individual (8 offsprings)
    Officer
    1999-12-10 ~ 2002-09-11
    OF - Director → CIF 0
  • 37
    Richardson, Bruce Michael
    Chartered Accountant born in March 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 38
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2004-07-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 39
    Collins, John Alexander, Sir
    Director born in December 1941
    Individual (24 offsprings)
    Officer
    2001-09-04 ~ 2009-09-02
    OF - Director → CIF 0
  • 40
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2015-08-14 ~ 2016-02-17
    OF - Director → CIF 0
  • 41
    Souhami, Mark Jacob
    Director born in September 1935
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 42
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2011-07-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 43
    Longbottom, David Alan
    Director born in July 1944
    Individual (14 offsprings)
    Officer
    2002-11-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 44
    Clifton, Rita Ann
    Management Consultant born in January 1958
    Individual (26 offsprings)
    Officer
    2003-09-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 45
    Chessells, Arthur David, Sir
    Non Executive Director born in June 1941
    Individual (53 offsprings)
    Officer
    1999-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 46
    Gisle Joosen, Andrea
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 47
    CURRYS HOLDINGS LIMITED
    - now 07866062
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10 07866062 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1, Portal Way, London, United Kingdom
    Active Corporate (23 parents, 6 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
  • 48
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-24 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 49
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-24 ~ 1999-12-10
    OF - Nominee Director → CIF 0
    1999-09-24 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CURRYS RETAIL GROUP LIMITED

Period: 2021-10-04 ~ now
Company number: 03847921
Registered names
CURRYS RETAIL GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CURRYS RETAIL GROUP LIMITED
    Info
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2021-10-04
    DIXONS RETAIL PLC - 2021-10-04
    DSG INTERNATIONAL PLC - 2021-10-04
    DIXONS GROUP PLC - 2021-10-04
    NEW DIXONS GROUP PLC - 2021-10-04
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 2021-10-04
    Registered number 03847921
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • CURRYS RETAIL GROUP LIMITED
    S
    Registered number 3847921
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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