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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 9
  • 1
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-02-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (193 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William, Sir
    Director born in November 1964
    Individual (144 offsprings)
    Officer
    2005-04-05 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (163 offsprings)
    Officer
    2005-04-05 ~ 2015-01-07
    OF - Director → CIF 0
    Morris, Timothy Simon
    Individual (163 offsprings)
    Officer
    2012-05-23 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 5
    Dale, James Hall
    Individual (47 offsprings)
    Officer
    2005-04-05 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 6
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2015-08-14
    OF - Director → CIF 0
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-01-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    Sunderland, Andrew Keith
    Solicitor born in January 1972
    Individual (29 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Roger William
    Director born in November 1964
    Individual (75 offsprings)
    Officer
    2005-04-05 ~ 2010-01-26
    OF - Director → CIF 0
parent relation
Company in focus

THE CARPHONE WAREHOUSE RESOURCES LIMITED

Period: 2005-04-06 ~ 2018-02-20
Company number: FC025865
Registered name
THE CARPHONE WAREHOUSE RESOURCES LIMITED - now

  • THE CARPHONE WAREHOUSE RESOURCES LIMITED
    Info
    Registered number FC025865
    Marion House, 9 Station Road, Port Erin IM1 1EB
    OVERSEAS COMPANY incorporated on 2005-04-06 and dissolved on 2018-02-20 (12 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.