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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Reeve, William
    Company Director born in September 1972
    Individual (26 offsprings)
    Officer
    2015-07-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Sears, Marion Jane
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Mary Elizabeth
    Independent Director born in October 1957
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Moriarty, Clodagh
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Katharine Jayne
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Laura Elizabeth
    Cfo born in June 1975
    Individual (66 offsprings)
    Officer
    2018-11-29 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Vennells, Paula Anne
    Non Executive Director born in February 1959
    Individual (14 offsprings)
    Officer
    2019-09-04 ~ 2021-04-25
    OF - Director → CIF 0
  • 8
    Taaveniku, Arja Susanna
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2021-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Emeny, Simon
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2007-06-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    Cooper, Geoffrey Ian
    Company Director born in March 1954
    Individual (258 offsprings)
    Officer
    2004-11-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 11
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2003-03-23 ~ 2003-04-06
    OF - Nominee Director → CIF 0
  • 12
    Down, Keith William
    Chief Financial Officer born in January 1965
    Individual (20 offsprings)
    Officer
    2015-12-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    Kavan, Ajay
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    Adderley, William
    Company Director born in February 1948
    Individual (47 offsprings)
    Officer
    2003-04-06 ~ 2008-02-29
    OF - Director → CIF 0
    Adderley, William Lester
    Company Director
    Individual (47 offsprings)
    Officer
    2003-04-06 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 15
    Davies, Matthew Samuel
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2012-02-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Browett, John Julian
    Chief Executive born in December 1963
    Individual (41 offsprings)
    Officer
    2015-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 17
    Brittain, Alison
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Talwar, Vijay
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Born in January 1961
    Individual (120 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Stead, David Anthony
    Finance Director born in March 1958
    Individual (24 offsprings)
    Officer
    2003-09-15 ~ 2015-12-31
    OF - Director → CIF 0
    Stead, David Anthony
    Accountant
    Individual (24 offsprings)
    Officer
    2003-09-15 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 21
    Harrison, Andrew
    Company Director born in May 1957
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Taylor, Daniel Mark
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Witts, Karen
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 24
    Wharton, Nicholas Barry Edward
    Chartered Accountant born in August 1966
    Individual (47 offsprings)
    Officer
    2009-08-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 25
    Devine, Kelly Ann
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 26
    Durrant, Dawn Elizabeth
    Individual (10 offsprings)
    Officer
    2011-11-17 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 27
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2018-04-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 29
    Wright, Luisa Ann
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Ruis, Peter Timothy John
    Chief Executive born in September 1967
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2024-01-10
    OF - Director → CIF 0
  • 31
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-03-23 ~ 2003-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNELM GROUP PLC

Period: 2006-10-03 ~ now
Company number: 04708277
Registered names
DUNELM GROUP PLC - now
TOOLEY LIMITED - 2003-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DUNELM GROUP PLC
    Info
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2006-10-03
    Registered number 04708277
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire LE7 1AD
    PUBLIC LIMITED COMPANY incorporated on 2003-03-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • DUNELM GROUP PLC
    S
    Registered number 4708277
    Dunelm Store Support Centre, Dunelm Store Support Centre, Syston, Leicester, England, LE7 1AD
    Limited Company in England And Wales, England
    CIF 1
  • DUNELM GROUP PLC
    S
    Registered number 4708277
    Dunelm Store Support Centre, Pontylue Way, Syston, Leicester, England, LE7 1AD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DUNELM (SOFT FURNISHINGS) LTD
    - now 02129238
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DUNELM ESTATES LIMITED
    - now 04708269
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DUNELM LIMITED
    - now 05045977
    STONEYGATE 130 LIMITED - 2005-02-18
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FOGARTY HOLDINGS LIMITED
    - now 04292372
    CASTLEGATE 202 LIMITED - 2001-10-26
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (25 parents)
    Person with significant control
    2016-09-25 ~ 2016-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GLOBE ONLINE LIMITED
    10489789
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ZONCOLAN LIMITED
    - now 07258174
    ENSCO 799 LIMITED - 2010-07-26
    Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.