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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
Active 4
  • 1
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, John
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    OVAL (2247) LIMITED - 2011-12-06
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Taylor, Roger William
    Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Harrison, Andrew John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 4
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-05-01
    OF - Director → CIF 0
    Bembridge, Fiona Catherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Kenyon, Ian Peter
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Begon, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Antoniadis, Paul John
    Ceo born in December 1970
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    Jones, Keith John
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2017-12-05
    OF - Director → CIF 0
  • 12
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-17
    OF - Director → CIF 0
    Sunderland, Andrew Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 14
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-06-30
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2010-06-30
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 15
    Uqaili, Khurram Shahzad
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 17
    Berg, David
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-03-12
    OF - Director → CIF 0
  • 18
    Semon, Shalini Karen Bernadine
    Director born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 19
    Willet, Robert Alan
    Ceo born in November 1946
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Martin, Richard
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-05-03
    OF - Director → CIF 0
  • 21
    Muehlbauer, James Lloyd
    Cfo born in October 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Richardson, Bruce Michael
    Chartered Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-01-04
    OF - Director → CIF 0
  • 23
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 24
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 25
    Skelly, Sean Thomas
    Senior Vice President born in October 1966
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 26
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 28
    Noble, John
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 30
    Dunn, Brian Joseph
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-01-25
    OF - Director → CIF 0
parent relation
Company in focus

CARPHONE WAREHOUSE EUROPE LIMITED

Previous names
CPWCO 11 LIMITED - 2008-04-09
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARPHONE WAREHOUSE EUROPE LIMITED
    Info
    CPWCO 11 LIMITED - 2008-04-09
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-04-09
    BEST BUY INTERNATIONAL LIMITED - 2008-04-09
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2008-04-09
    Registered number 06534088
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • CARPHONE WAREHOUSE EUROPE LIMITED
    S
    Registered number 06534088
    icon of address1, Portal Way, London, United Kingdom, W3 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELL COM LIMITED - 1984-12-07
    CELLCOM LIMITED - 2010-07-22
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2014-04-25
    DIXONS CARPHONE LIMITED - 2014-08-06
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Portal Way, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address1 Portal Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Portal Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ADDLOCK LIMITED - 1998-12-09
    icon of address1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.