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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 51
  • 1
    Wiggin, Geoffrey
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ 1997-08-30
    OF - Director → CIF 0
  • 2
    Pemberton, Brian Arthur
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-10-14
    OF - Director → CIF 0
  • 3
    De Barros, Leonard
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Wilson, Ninian
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Wilson, Julia Susan
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2003-07-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Boyle, John Raymond
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-04-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Allan, William
    Born in May 1953
    Individual (67 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Jankovich Besan, Janos Peter Maria
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Buckley, Bernard Patrick Joseph
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2008-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mcarthur, Duncan Black
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1994-06-14
    OF - Director → CIF 0
  • 13
    Wainright-lee, Richard Anthony Herbert
    Chief Executive Regional Busin born in October 1947
    Individual (22 offsprings)
    Officer
    1994-06-14 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Carrington, John Christopher
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1993-08-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Reed, Donald
    Born in July 1944
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-07-08 ~ 2003-07-15
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Agard, Lisa Teresa
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 19
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2008-07-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Parkinson, Andrew James
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 21
    Bradberry, Belinda Holly Yvette
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 23
    James, Bronwyn Margaret
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 25
    Donald, Odie C
    Born in October 1949
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-04-08
    OF - Director → CIF 0
  • 26
    Irvine, Simeon Thomas
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2007-11-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 27
    Kimsey, Richard Lee
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 28
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 29
    Gillespie, Joseph Norman, Dr
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 30
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2003-07-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 31
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 32
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Miller, Errald W
    Born in July 1950
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 35
    Underwood, Clare Patricia
    Born in March 1972
    Individual (76 offsprings)
    Officer
    2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 36
    Austin, Donald St Clair
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 37
    Pennington, Timothy Lincoln
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2014-02-11
    OF - Director → CIF 0
  • 38
    Koumarianos, Nicholas Paul
    Born in July 1943
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-05-28
    OF - Director → CIF 0
  • 39
    Aspin, Paul Michael
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 40
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 41
    Pegg, Leah Helena
    Born in July 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 42
    Davis, Philip Stephen James
    Born in March 1966
    Individual (182 offsprings)
    Officer
    2007-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 43
    Newton, Kim Nicola
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 44
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 45
    Little, Colin Henry
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 46
    Heard, Anthony Kenneth
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1994-10-29
    OF - Secretary → CIF 0
  • 47
    Chellew, Tom
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-06-14
    OF - Director → CIF 0
  • 48
    Olsen, Rodney James
    Born in December 1945
    Individual (21 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-12-16
    OF - Director → CIF 0
  • 49
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 50
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1999-01-12 ~ 2003-07-15
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    (before 1992-10-29) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 51
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120, Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABLE AND WIRELESS (WEST INDIES) LIMITED

Period: 1877-01-09 ~ now
Company number: 00011116
Registered name
CABLE AND WIRELESS (WEST INDIES) LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CABLE AND WIRELESS (WEST INDIES) LIMITED
    Info
    Registered number 00011116
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1877-01-09 (149 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CABLE AND WIRELESS (WEST INDIES) LIMITED
    S
    Registered number 11116
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    03057907
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.