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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
    Lester, Richard
    Director born in May 1990
    Individual (21 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Jamieson, Katrina
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → 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
    Springett, Catherine
    Individual (237 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    O'gorman, Timothy Joseph Gerard
    Individual (186 offsprings)
    Officer
    2000-04-03 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Brown, Graham Roger
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2002-01-08 ~ 2004-01-07
    OF - Director → CIF 0
  • 9
    Kazeneh, Shamim
    Individual (77 offsprings)
    Officer
    2006-12-22 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 10
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2010-01-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Clarkson, Robert Patrick Kelvin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2004-01-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 12
    Cox, Charles Richard
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2002-01-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Sunderland, Andrew Keith
    Born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Uqaili, Khurram Shahzad
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 16
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (148 offsprings)
    Officer
    2000-04-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Morris, Timothy Simon
    Born in September 1964
    Individual (166 offsprings)
    Officer
    2004-01-07 ~ 2015-01-07
    OF - Director → CIF 0
  • 18
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 19
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 20
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-01-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Gibson, Alistair
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 22
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 23
    Moore, Edward James
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 24
    Martin, Richard
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 27
    DIXONS CARPHONE PLC - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London, United Kingdom
    Active Corporate (35 parents, 6 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
parent relation
Company in focus

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Period: 2002-01-08 ~ now
Company number: 03966947
Registered names
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED - 2002-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    Info
    PHONE4INFO LIMITED - 2002-01-08
    Registered number 03966947
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.