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

CABLE AND WIRELESS (WEST INDIES) LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 1
  • 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.