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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 27
  • 1
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (143 offsprings)
    Officer
    1999-08-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (19 offsprings)
    Officer
    2000-02-04 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (35 offsprings)
    Officer
    1999-08-16 ~ 2000-01-17
    OF - Director → CIF 0
  • 6
    Coulter, Clare
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 7
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 8
    Gibson, Alistair
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (221 offsprings)
    Officer
    2016-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 10
    Roy, Marcus
    Director born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 11
    Chadwick, Diane
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Director → CIF 0
  • 12
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 14
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2017-11-29 ~ 2019-01-04
    OF - Director → CIF 0
  • 17
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Mchugh, Frank
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-08-16 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 18
    Taylor, Roger William
    Accountant born in November 1964
    Individual (75 offsprings)
    Officer
    2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-07-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    Sunderland, Andrew Keith
    Company Director born in January 1972
    Individual (29 offsprings)
    Officer
    2015-03-20 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (29 offsprings)
    Officer
    2010-07-07 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 22
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 23
    Bembridge, Fiona Catherine
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 24
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2010-03-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 26
    Ross, David Peter John
    Company Director born in July 1965
    Individual (46 offsprings)
    Officer
    1999-08-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 27
    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 ~ dissolved
    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
parent relation
Company in focus

THE CARPHONE WAREHOUSE UK LIMITED

Period: 1999-08-12 ~ 2022-02-08
Company number: 03827277
Registered name
THE CARPHONE WAREHOUSE UK LIMITED - Dissolved 02142673
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE CARPHONE WAREHOUSE UK LIMITED
    Info
    Registered number 03827277
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 and dissolved on 2022-02-08 (22 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.