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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
    Roy, Marcus
    Financial Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Semon, Shalini Karen
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    MariÑo-castelao, Jose Domingo
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Cuilleret, Pierre
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (144 offsprings)
    Officer
    1998-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Pinnington, Andrew Richard
    Director born in July 1967
    Individual (16 offsprings)
    Officer
    2010-07-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 9
    Khan, Sue
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 10
    Jimenez Bergman, Elena
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2006-12-21 ~ 2010-03-03
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2004-02-04 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 12
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Luz, Nuno
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 16
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2017-11-29 ~ 2020-01-30
    OF - Director → CIF 0
  • 18
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 19
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (67 offsprings)
    Officer
    2010-07-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2016-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 22
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2016-02-17 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 24
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2017-10-05 ~ 2019-01-04
    OF - Director → CIF 0
  • 25
    Bott, Adrian John Alan
    Individual (18 offsprings)
    Officer
    1998-11-10 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 26
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 27
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2013-06-26 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ 2013-06-26
    OF - Secretary → CIF 0
    2014-05-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 28
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2000-07-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
    Bembridge, Fiona Catherine
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 30
    Ross, David Peter John
    Company Director born in July 1965
    Individual (46 offsprings)
    Officer
    1998-12-04 ~ 2004-10-28
    OF - Director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (46 offsprings)
    Officer
    1998-12-04 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 31
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    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
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    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
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-06 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-11-06 ~ 1998-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PHONE HOUSE HOLDINGS (UK) LIMITED

Period: 1998-12-09 ~ now
Company number: 03663563
Registered names
THE PHONE HOUSE HOLDINGS (UK) LIMITED - now
ADDLOCK LIMITED - 1998-12-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
47421 - Retail Sale Of Mobile Telephones

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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    CWIAB LIMITED
    - now 02441554
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.