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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 4
  • 1
    Thompson, Daniel James
    Born in April 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    DIXONS CARPHONE PLC - 2021-09-15
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    icon of address1, Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 4
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 6
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2016-02-17
    OF - Director → CIF 0
  • 8
    Harrison, Andrew John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2018-01-10
    OF - Director → CIF 0
  • 9
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 10
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Kenyon, Ian Peter
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 14
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 15
    Eddles, Andrew Mark
    Chartered Accountant born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 16
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 17
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 18
    Langstaff, Nigel Jeremy
    Accountant born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-11-30 ~ 2011-11-30
    PE - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active 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
NEW BBED LIMITED - 2013-07-19
NEW CPW LIMITED - 2016-11-10
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
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
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2013-07-19
    DIXONS CARPHONE HOLDINGS LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2013-07-19
    Registered number 07866062
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years). 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
    icon of address1, Portal Way, London, United Kingdom, W3 6RS
    Private Limited Company
    CIF 1
  • CURRYS HOLDINGS LIMITED
    S
    Registered number 07866062
    icon of address1, 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
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    icon of address1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    DSG INTERNATIONAL PLC - 2010-09-08
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    DIXONS GROUP PLC - 2005-09-07
    DIXONS RETAIL GROUP PLC - 2016-06-08
    NEW DIXONS GROUP PLC - 2000-03-07
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL PLC - 2016-06-08
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    OVAL (2246) LIMITED - 2011-12-06
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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