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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 33
  • 1
    Brocklehurst, Nigel
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Payne, Philip Ian
    Born in May 1951
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 3
    Edwards, Peter David
    Born in July 1948
    Individual (20 offsprings)
    Officer
    1996-05-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    James, Susan Louise
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 9
    Chesworth, Paul
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Newland, David John
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Whittle, John Richard
    Born in August 1955
    Individual (20 offsprings)
    Officer
    1996-05-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 13
    Brewer, Stephen
    Born in June 1947
    Individual (53 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Evans, Mark
    Born in February 1969
    Individual (184 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1997-07-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1996-05-01 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 19
    Dudgeon, James Alexander
    Individual (51 offsprings)
    Officer
    1996-04-26 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 20
    Townsend, John Raymond
    Born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Forword, Jeremy David
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 22
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    1998-05-28 ~ 1999-02-15
    OF - Director → CIF 0
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 23
    Jefferson, Karen
    Individual (26 offsprings)
    Officer
    2001-12-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (117 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 26
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Emetulu, Lola
    Individual (48 offsprings)
    Officer
    2003-02-28 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 28
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Ward, Alan Graham
    Born in March 1955
    Individual (17 offsprings)
    Officer
    1999-08-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Sherwood, Timothy Robin
    Born in November 1954
    Individual (45 offsprings)
    Officer
    1996-09-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 31
    Wright, Garth Howard
    Individual (30 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
  • 32
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-01-31 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-01-31 ~ 1996-04-26
    OF - Nominee Director → CIF 0
    1996-01-31 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARPHONES OF EUROPE LIMITED

Period: 1999-02-01 ~ 2011-07-12
Company number: 03153320 02936653
Registered names
CARPHONES OF EUROPE LIMITED - Dissolved 02936653
REPERTON LIMITED - 1996-04-26
Standard Industrial Classification
7499 - Non-trading Company

  • CARPHONES OF EUROPE LIMITED
    Info
    VODAFONE HIRE SOLUTIONS LIMITED - 1999-02-01
    VODAFONE TALKHIRE LIMITED - 1999-02-01
    CAPITAL TALKHIRE LIMITED - 1999-02-01
    CAPITAL TALK HIRE LIMITED - 1999-02-01
    REPERTON LIMITED - 1999-02-01
    Registered number 03153320
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 and dissolved on 2011-07-12 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.