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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 35
  • 1
    Paterson, Nigel
    Individual (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Gisle Joosen, Andrea
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 4
    King, Neil George
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Denunzio, Antonio
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    2015-12-16 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Baldock, Alexander David
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Bucknor, Elaine Senami
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Stephen
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    2014-08-06 ~ 2017-09-07
    OF - Director → CIF 0
  • 11
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 12
    Morgan, Sally, Baroness
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2010-01-28 ~ 2017-09-07
    OF - Director → CIF 0
  • 13
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Lennox, John Fyfe
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2014-08-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Gildersleeve, John
    Born in July 1944
    Individual (41 offsprings)
    Officer
    2010-01-28 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2015-12-16 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2010-01-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 18
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    2010-01-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 19
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    2014-08-06 ~ 2015-02-17
    OF - Director → CIF 0
  • 20
    Murphy, John Gerard
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ 2025-09-04
    OF - Director → CIF 0
  • 21
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Gerger, Eva Magdalena Teare
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 23
    James, Sebastian Richard Edward Cuthbert
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2018-04-02
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2014-09-08 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 25
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    OF - Director → CIF 0
  • 26
    Morley, Octavia Kate
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 28
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2010-01-28 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 29
    Burbidge, Eileen
    Director born in June 1971
    Individual (61 offsprings)
    Officer
    2019-01-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 30
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 31
    Bickerstaffe, Katie
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2014-08-06 ~ 2018-04-28
    OF - Director → CIF 0
  • 32
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 33
    Harrison, Andrew John
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2013-07-24 ~ 2017-12-20
    OF - Director → CIF 0
  • 34
    Bjerke, Rune
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 35
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CURRYS PLC

Period: 2021-09-15 ~ now
Company number: 07105905 05929750... (more)
Registered names
CURRYS PLC - now 05929750... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CURRYS PLC
    Info
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2021-09-15
    Registered number 07105905
    1 Portal Way, London W3 6RS
    PUBLIC LIMITED COMPANY incorporated on 2009-12-15 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CURRYS PLC
    S
    Registered number 07105905
    1, Portal Way, London, United Kingdom, W3 6RS
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • CURRYS PLC
    S
    Registered number 07105905
    1, Portal Way, London, W3 6RS
    Public Limited Company in Companies House, England And Wales
    CIF 4
  • DIXONS CARPHONE PLC
    S
    Registered number 07105905
    1, Portal Way, London, United Kingdom, W3 6RS
    Public Limited Company in Companies House, England And Wales
    CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CPW CONSULTANCY LIMITED
    - now 07881879
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    CPW IRLAM LIMITED
    - now 05825842
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    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
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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