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 4
  • 1
    Thomas, Sarah
    Individual (45 offsprings)
    Officer
    2019-03-14 ~ now
    OF - secretary → CIF 0
  • 2
    Thompson, Daniel James
    Chartered Accountant born in April 1990
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ now
    OF - director → CIF 0
  • 3
    Semon, Shalini Karen
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 4
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2014-05-08 ~ 2016-02-17
    OF - director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-01-07 ~ 2015-08-14
    OF - secretary → CIF 0
  • 3
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - director → CIF 0
  • 4
    Harrison, Andrew John
    Director born in November 1970
    Individual (55 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    OF - director → CIF 0
  • 5
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - director → CIF 0
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2011-11-30 ~ 2015-01-07
    OF - secretary → CIF 0
  • 6
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2018-01-12 ~ 2019-01-04
    OF - director → CIF 0
  • 7
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - director → CIF 0
  • 8
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - director → CIF 0
  • 9
    Lester, Richard
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - director → CIF 0
  • 10
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 11
    Kenyon, Ian Peter
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2012-07-31
    OF - director → CIF 0
  • 12
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - director → CIF 0
  • 13
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2022-07-19
    OF - director → CIF 0
  • 14
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    OF - director → CIF 0
  • 15
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - secretary → CIF 0
  • 16
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2018-01-12
    OF - director → CIF 0
  • 17
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2020-01-30
    OF - director → CIF 0
  • 18
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2022-07-08 ~ 2024-05-20
    OF - director → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    PE - director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

CURRYS HOLDINGS LIMITED

Previous names
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED - 2016-11-10
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CURRYS HOLDINGS LIMITED
    Info
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    Registered number 07866062
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 2011-11-30 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CURRYS HOLDINGS LIMITED
    S
    Registered number missing
    1, Portal Way, London, United Kingdom, W3 6RS
    Private Limited Company
    CIF 1
  • CURRYS HOLDINGS LIMITED
    S
    Registered number 07866062
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.