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
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ 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
    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, United Kingdom
    Corporate (4 parents, 7 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
    Luz, Nuno
    Director born in May 1972
    Individual
    Officer
    2005-05-01 ~ 2014-02-03
    OF - director → CIF 0
  • 2
    Cuilleret, Pierre
    Director born in January 1967
    Individual
    Officer
    2000-11-23 ~ 2004-01-31
    OF - director → CIF 0
  • 3
    Begon, Julie
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2016-02-17
    OF - secretary → CIF 0
  • 4
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2016-02-17 ~ 2018-07-12
    OF - director → CIF 0
  • 5
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    1998-11-10 ~ 2009-04-01
    OF - director → CIF 0
  • 6
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ 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 ~ 2016-02-17
    OF - secretary → CIF 0
  • 7
    Ross, David Peter John
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    1998-12-04 ~ 2004-10-28
    OF - director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (11 offsprings)
    Officer
    1998-12-04 ~ 2000-06-06
    OF - secretary → CIF 0
  • 8
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - director → CIF 0
  • 9
    Taylor, Roger William
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2000-07-26 ~ 2009-04-01
    OF - director → CIF 0
  • 10
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2006-12-21 ~ 2010-03-03
    OF - director → CIF 0
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2004-02-04 ~ 2010-03-03
    OF - secretary → CIF 0
  • 11
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2017-10-05 ~ 2019-01-04
    OF - director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - secretary → CIF 0
  • 13
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - director → CIF 0
  • 14
    MariÑo-castelao, Jose Domingo
    Manager born in September 1972
    Individual
    Officer
    2014-02-12 ~ 2014-02-12
    OF - director → CIF 0
  • 15
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - director → CIF 0
  • 16
    Lester, Richard
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - director → CIF 0
  • 17
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - secretary → CIF 0
  • 18
    Bott, Adrian John Alan
    Individual (3 offsprings)
    Officer
    1998-11-10 ~ 1998-12-04
    OF - secretary → CIF 0
  • 19
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2012-07-31
    OF - director → CIF 0
  • 20
    Roy, Marcus
    Financial Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - director → CIF 0
  • 21
    Pinnington, Andrew Richard
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2011-06-30
    OF - director → CIF 0
  • 22
    Khan, Sue
    Individual
    Officer
    2006-12-21 ~ 2007-04-16
    OF - secretary → CIF 0
  • 23
    Jimenez Bergman, Elena
    Accountant born in January 1970
    Individual
    Officer
    2014-02-03 ~ 2014-02-03
    OF - director → CIF 0
  • 24
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 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
    2016-02-17 ~ 2018-12-17
    OF - secretary → CIF 0
  • 26
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2020-01-30
    OF - director → CIF 0
  • 27
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - director → CIF 0
  • 28
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - director → CIF 0
  • 29
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-06 ~ 1998-11-10
    PE - nominee-secretary → CIF 0
  • 30
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-06 ~ 1998-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PHONE HOUSE HOLDINGS (UK) LIMITED

Previous name
ADDLOCK LIMITED - 1998-12-09
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61900 - Other Telecommunications Activities

Related profiles found in government register
  • THE PHONE HOUSE HOLDINGS (UK) LIMITED
    Info
    ADDLOCK LIMITED - 1998-12-09
    Registered number 03663563
    1 Portal Way, London W3 6RS
    Private Limited Company incorporated on 1998-11-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • THE PHONE HOUSE HOLDINGS (UK) LIMITED
    S
    Registered number 03663563
    1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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.