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 49
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2015-08-14 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    2001-09-04 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Gilbert, David Samuel
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1999-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Longbottom, David Alan
    Born in July 1944
    Individual (15 offsprings)
    Officer
    2002-11-05 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Gisle Joosen, Andrea
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 10
    D'andre, Emmanuel, Count
    Born in February 1937
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, Norman Roy, Lord
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1999-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2011-07-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 15
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Browett, John Julian
    Born in December 1963
    Individual (42 offsprings)
    Officer
    2007-12-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 17
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    2009-09-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 18
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2010-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 19
    Whybrow, John William
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Lennox, John Fyfe
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2014-08-06
    OF - Director → CIF 0
  • 21
    Creusen, Utho Constantin Wilhelm, Prof. Dr.
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 22
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    1999-12-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 23
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2009-06-23 ~ 2014-08-06
    OF - Director → CIF 0
  • 24
    Darroch, David Jeremy
    Born in July 1962
    Individual (90 offsprings)
    Officer
    2002-03-05 ~ 2004-07-19
    OF - Director → CIF 0
  • 25
    O'byrne, Kevin
    Born in August 1964
    Individual (32 offsprings)
    Officer
    2004-07-19 ~ 2008-08-14
    OF - Director → CIF 0
  • 26
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2008-07-17 ~ 2011-09-01
    OF - Director → CIF 0
  • 27
    Eddles, Andrew Mark
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 28
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    James, Sebastian Richard Edward Cuthbert
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2012-02-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 30
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 31
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2014-09-15 ~ 2015-08-14
    OF - Secretary → 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
    Souhami, Mark Jacob
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1999-12-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Kalms, Harold Stanley, Lord
    Born in November 1931
    Individual (9 offsprings)
    Officer
    1999-12-10 ~ 2002-09-11
    OF - Director → CIF 0
  • 35
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 36
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 37
    Curry, John Arthur Hugh
    Born in June 1938
    Individual (28 offsprings)
    Officer
    1999-12-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 38
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    1999-12-10 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 39
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2012-02-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 40
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-08-14 ~ 2018-03-02
    OF - Director → CIF 0
  • 41
    Gibson, Alistair
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 42
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1999-12-10 ~ 2003-05-20
    OF - Director → CIF 0
  • 43
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 44
    Grantham, Helen Clare
    Individual (36 offsprings)
    Officer
    2007-04-27 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 45
    Cook, Karen Rachel
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 46
    Clifton, Rita Ann
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2003-09-01 ~ 2012-09-06
    OF - Director → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-09-24 ~ 1999-12-10
    OF - Nominee Director → CIF 0
  • 48
    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
  • 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, 2094 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 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 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.