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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
Active 11
  • 1
    Kavan, Ajay
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Adderley, William Lester, Sir
    Born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Brittain, Alison
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Daniel Mark
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Witts, Karen
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Talwar, Vijay
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Moriarty, Clodagh
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Poulter, Katharine Jayne
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Luisa Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sears, Marion Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stead, David Anthony
    Finance Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2015-12-31
    OF - Director → CIF 0
    Stead, David Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 2
    Taaveniku, Arja Susanna
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Durrant, Dawn Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Wharton, Nicholas Barry Edward
    Chartered Accountant born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Down, Keith William
    Chief Financial Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Cooper, Geoffrey Ian
    Company Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Adderley, William
    Company Director born in February 1948
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2008-02-29
    OF - Director → CIF 0
    Adderley, William Lester
    Company Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 9
    Vennells, Paula Anne
    Non Executive Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2021-04-25
    OF - Director → CIF 0
  • 10
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Davies, Matthew Samuel
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Ruis, Peter Timothy John
    Chief Executive born in September 1967
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Browett, John Julian
    Chief Executive born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    Carr, Laura Elizabeth
    Cfo born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2022-06-08
    OF - Director → CIF 0
  • 15
    Doherty, Mary Elizabeth
    Independent Director born in October 1957
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 16
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2003-04-06
    OF - Nominee Director → CIF 0
  • 17
    Devine, Kelly Ann
    Director born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 18
    Reeve, William
    Company Director born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-11-21
    OF - Director → CIF 0
  • 19
    Emeny, Simon
    Company Director born in October 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-03-23 ~ 2003-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNELM GROUP PLC

Previous names
DUNELM GROUP LIMITED - 2006-10-03
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
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire LE7 1AD
    PUBLIC LIMITED COMPANY incorporated on 2003-03-23 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • DUNELM GROUP PLC
    S
    Registered number 4708277
    icon of addressDunelm 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
    icon of addressDunelm 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
Active 1
  • STONEYGATE 130 LIMITED - 2005-02-18
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WEBRAX LIMITED - 2003-04-01
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    CASTLEGATE 202 LIMITED - 2001-10-26
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-25 ~ 2016-09-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2016-11-21
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ENSCO 799 LIMITED - 2010-07-26
    icon of addressStore Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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