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
    Lester, Richard
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 3
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - director → CIF 0
  • 4
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1, Portal Way, London
    Corporate (9 parents, 2 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 30
  • 1
    Begon, Julie
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2015-03-20
    OF - secretary → CIF 0
  • 2
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2012-07-19 ~ 2016-02-17
    OF - director → CIF 0
    2012-07-19 ~ 2018-07-12
    OF - director → CIF 0
  • 3
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    1995-05-09 ~ 2008-10-13
    OF - director → CIF 0
    Dunstone, Charles William
    Company Director
    Individual (67 offsprings)
    Officer
    1995-05-09 ~ 1996-11-14
    OF - secretary → CIF 0
  • 4
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual
    Officer
    1994-03-11 ~ 1995-05-09
    OF - director → CIF 0
  • 5
    Renjel, Julia Alice
    Accountant born in May 1976
    Individual
    Officer
    2008-10-13 ~ 2011-06-24
    OF - director → CIF 0
  • 6
    Peers, Matthew Stephen
    Chartered Accountant born in September 1972
    Individual
    Officer
    2002-12-02 ~ 2011-08-31
    OF - director → CIF 0
  • 7
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2012-08-07 ~ 2016-02-17
    OF - director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2013-06-26
    OF - secretary → CIF 0
    2014-05-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 8
    Jones, Ceri Neville
    It Professional born in August 1971
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2005-09-30
    OF - director → CIF 0
  • 9
    Forster, Brendan Michael
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2002-12-02 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Ross, David Peter John
    Chartered Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    1995-05-09 ~ 2002-05-02
    OF - director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (11 offsprings)
    Officer
    1995-05-09 ~ 2000-06-06
    OF - secretary → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - secretary → CIF 0
  • 12
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - director → CIF 0
  • 13
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2002-09-01 ~ 2010-03-03
    OF - secretary → CIF 0
  • 14
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2018-05-21 ~ 2019-01-04
    OF - director → CIF 0
  • 15
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - secretary → CIF 0
  • 16
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - director → CIF 0
  • 17
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - director → CIF 0
  • 18
    Everett, Stephen Raymond
    Solicitor born in April 1948
    Individual
    Officer
    1994-03-11 ~ 1995-05-09
    OF - director → CIF 0
    Everett, Stephen Raymond
    Solicitor
    Individual
    Officer
    1994-03-11 ~ 1995-05-09
    OF - secretary → CIF 0
  • 19
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 20
    Patel, Hitesh Chandra
    Director born in July 1967
    Individual
    Officer
    2002-12-02 ~ 2008-10-13
    OF - director → CIF 0
  • 21
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2012-07-19
    OF - director → CIF 0
  • 22
    Post, Simon Norman
    Group Cio Dixons Carphone Group born in March 1965
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2018-05-30
    OF - director → CIF 0
  • 23
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1993-12-15 ~ 1994-03-11
    OF - nominee-secretary → CIF 0
  • 24
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ 2014-05-01
    OF - director → CIF 0
    Bembridge, Fiona Catherine
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - secretary → CIF 0
  • 25
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - secretary → CIF 0
  • 26
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1993-12-15 ~ 1994-03-11
    OF - nominee-director → CIF 0
  • 27
    Qureshi, Mohammed Attiq
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2005-09-30
    OF - director → CIF 0
  • 28
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-01-30
    OF - director → CIF 0
  • 29
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - director → CIF 0
  • 30
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - director → CIF 0
parent relation
Company in focus

CPW TECHNOLOGY SERVICES LIMITED

Previous names
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • CPW TECHNOLOGY SERVICES LIMITED
    Info
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    Registered number 02881162
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 1993-12-15 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.