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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
    Semon, Shalini Karen
    Born in April 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Sarah
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Secretary → 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
    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
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Tilton, George Michael
    Business Executive born in February 1952
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Roy, Marcus
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 6
    Gibson, Alistair
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Hartman, Todd Gregory
    Business Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    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 2010-03-08 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Lester, Richard
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Kenyon, Ian Peter
    Chief Financial Officer born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Springett, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 15
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 16
    Lentini, Lisa Beth
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2008-08-25
    OF - Secretary → CIF 0
  • 17
    Nelson, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Muehlbauer, James Lloyd
    Cfo born in October 1961
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Begon, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 20
    Bembridge, Fiona Catherine
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 21
    Willet, Robert Alan
    Ceo International born in November 1946
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Kazeneh, Shamim
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-05-06 ~ 2008-05-06
    PE - Nominee Director → CIF 0
    2008-05-06 ~ 2009-09-25
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-05-06 ~ 2008-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPW CP LIMITED

Previous names
BEST BUY UK CP LIMITED - 2013-07-11
CPW CP LIMITED - 2014-04-25
DIXONS CARPHONE LIMITED - 2014-08-06
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CPW CP LIMITED
    Info
    BEST BUY UK CP LIMITED - 2013-07-11
    CPW CP LIMITED - 2013-07-11
    DIXONS CARPHONE LIMITED - 2013-07-11
    Registered number 06585457
    icon of address1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.