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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
    Taylor, Roger William
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2008-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ross, David Peter John
    Born in July 1965
    Individual (49 offsprings)
    Officer
    1999-08-19 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Collier, Richard John
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2000-02-04 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-07-12 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Kenyon, Ian Peter
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2010-03-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Sunderland, Andrew Keith
    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
  • 10
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 12
    Mchugh, Frank
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Mchugh, Frank
    Individual (12 offsprings)
    Officer
    1999-08-16 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 13
    Bembridge, Fiona Catherine
    Individual (19 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 14
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    1999-08-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Davis, Paul Mark
    Born in September 1974
    Individual (220 offsprings)
    Officer
    2016-02-17 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Morris, Timothy Simon
    Individual (166 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 17
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 18
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Roy, Marcus
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 20
    Coulter, Clare
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 21
    Begon, Julie
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 22
    Gibson, Alistair
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (47 offsprings)
    Officer
    2017-11-29 ~ 2019-01-04
    OF - Director → CIF 0
  • 24
    Fryatt, Andrew Robert
    Born in April 1963
    Individual (38 offsprings)
    Officer
    1999-08-16 ~ 2000-01-17
    OF - Director → CIF 0
  • 25
    Martin, Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 26
    Chadwick, Diane
    Born in January 1972
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-08-16
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CARPHONE WAREHOUSE UK LIMITED

Period: 1999-08-12 ~ 2022-02-08
Company number: 03827277 02142673
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.