logo
explain how to read the page

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
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-10-14
    OF - Director → CIF 0
  • 2
    Reed, Donald
    Executive Director born in June 1944
    Individual (9 offsprings)
    Officer
    2000-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    De Barros, Leonard
    Coo Caribbean born in April 1948
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Boyle, John Raymond
    Ceo Eastern Caribbean born in December 1964
    Individual (1 offspring)
    Officer
    2006-04-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Underwood, Clare Patricia
    Company Director born in February 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
  • 7
    Wilson, Ninian
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Kimsey, Richard Lee
    Ceo Caibbean born in April 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 9
    Koumarianos, Nicholas Paul
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 11
    Davidson, Lorraine
    Company Secretary
    Individual (62 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Irvine, Simeon Thomas
    Director Of Finance born in February 1967
    Individual (43 offsprings)
    Officer
    2007-11-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (189 offsprings)
    Officer
    1999-07-08 ~ 2003-07-15
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (189 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 14
    Mcarthur, Duncan Black
    Senior Company Manager born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-29) ~ 1994-06-14
    OF - Director → CIF 0
  • 15
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (106 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Cheesewright, James
    Group Financial Controller born in October 1962
    Individual (52 offsprings)
    Officer
    2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 19
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 20
    Allan, William
    Company Director born in April 1953
    Individual (66 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 22
    Heard, Anthony Kenneth
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1994-10-29
    OF - Secretary → CIF 0
  • 23
    Agard, Lisa Teresa
    Attorney Executive Vice Presid born in January 1962
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 24
    Chellew, Tom
    Executive Director born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-10-29) ~ 1994-06-14
    OF - Director → CIF 0
  • 25
    Donald, Odie C
    Chief Executive Officer born in October 1949
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-04-08
    OF - Director → CIF 0
  • 26
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (22 offsprings)
    Officer
    2008-10-09 ~ 2014-02-11
    OF - Director → CIF 0
  • 27
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (31 offsprings)
    Officer
    2008-07-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 28
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 29
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (33 offsprings)
    Officer
    2003-07-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 30
    Miller, Errald W
    Ceo Cai Region born in June 1950
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (176 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (176 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 32
    Olsen, Rodney James
    Dep Grp Chief Executive born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-10-29) ~ 1997-12-16
    OF - Director → CIF 0
  • 33
    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
  • 34
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (61 offsprings)
    Officer
    1999-01-12 ~ 2003-07-15
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (61 offsprings)
    Officer
    (before 1992-10-29) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 35
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 36
    Jankovich Besan, Janos Peter Maria
    Chief Financial Officer born in June 1968
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 37
    Austin, Donald St Clair
    General Manager born in October 1956
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ 2015-06-17
    OF - Director → CIF 0
  • 39
    Little, Colin Henry
    Ceo C&W East Caribbean born in September 1952
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 40
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (91 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 41
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 42
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (179 offsprings)
    Officer
    2007-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 43
    James, Bronwyn Margaret
    Lawyer born in March 1966
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 44
    Carrington, John Christopher
    Director Regional Business born in September 1945
    Individual (23 offsprings)
    Officer
    1993-08-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 45
    Wiggin, Geoffrey
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1994-06-14 ~ 1997-08-30
    OF - Director → CIF 0
  • 46
    Hanscomb, Heledd Mair
    Individual (118 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (118 offsprings)
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 47
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 48
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (103 offsprings)
    Officer
    2003-07-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 49
    Buckley, Bernard Patrick Joseph
    Hr Director born in July 1949
    Individual (11 offsprings)
    Officer
    2008-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 50
    Aspin, Paul Michael
    Evp Eastern Caribbean born in August 1942
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2005-07-28
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.