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 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ dissolved
    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
    Active Corporate (4 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
Ceased 23
  • 1
    Mchugh, Frank
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Mchugh, Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 2
    Begon, Julie
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Davis, Paul Mark
    Chief Financial Officer born in September 1974
    Individual (82 offsprings)
    Officer
    2016-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    1999-08-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Sunderland, Andrew Keith
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 6
    Ross, David Peter John
    Company Director born in July 1965
    Individual (11 offsprings)
    Officer
    1999-08-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    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
    Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Morris, Timothy Simon
    Individual (79 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 11
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2017-11-29 ~ 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
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 14
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 15
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    Coulter, Clare
    Individual
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 18
    Collier, Richard John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2010-03-03
    OF - Director → CIF 0
  • 19
    Bembridge, Fiona Catherine
    Individual (6 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 20
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 21
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2018-07-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 2000-01-17
    OF - Director → CIF 0
  • 23
    Chadwick, Diane
    Solicitor born in January 1972
    Individual
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Director → CIF 0
parent relation
Company in focus

THE CARPHONE WAREHOUSE UK LIMITED

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
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.