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 ~ now
    OF - Secretary → CIF 0
  • 2
    Shenton, John
    Director born in October 1990
    Individual (12 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Semon, Shalini Karen
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1, Portal Way, London, United Kingdom
    Active Corporate (10 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
Ceased 24
  • 1
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Dunstone, Charles William, Sir
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    2000-04-03 ~ 2000-11-06
    OF - Director → CIF 0
  • 3
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    2015-01-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Brown, Graham Roger
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2002-01-08 ~ 2004-01-07
    OF - Director → CIF 0
  • 6
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (20 offsprings)
    Officer
    2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2000-04-03 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Cox, Charles Richard
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 13
    Lester, Richard
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 14
    Moore, Edward James
    It Strategist born in November 1964
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 15
    Springett, Catherine
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 16
    Clarkson, Robert Patrick Kelvin
    Company Director born in January 1965
    Individual (20 offsprings)
    Officer
    2004-01-07 ~ 2010-01-22
    OF - Director → CIF 0
  • 17
    Langstaff, Nigel Jeremy
    Solicitor born in December 1968
    Individual (11 offsprings)
    Officer
    2010-01-22 ~ 2015-01-02
    OF - Director → CIF 0
  • 18
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 19
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (29 offsprings)
    Officer
    2015-01-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

Previous name
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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.