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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
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 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
    icon of address120, Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Koumarianos, Nicholas Paul
    Managing Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 6
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 7
    Jankovich Besan, Janos Peter Maria
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Heard, Anthony Kenneth
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1994-10-29
    OF - Secretary → CIF 0
  • 9
    Donald, Odie C
    Chief Executive Officer born in October 1949
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2000-04-08
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-07-15
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 12
    Agard, Lisa Teresa
    Attorney Executive Vice Presid born in January 1962
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2007-11-14
    OF - Director → CIF 0
  • 13
    Carrington, John Christopher
    Director Regional Business born in September 1945
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-07-15
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-12
    OF - Secretary → CIF 0
  • 15
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Allan, William
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Little, Colin Henry
    Ceo C&W East Caribbean born in September 1952
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Wainright-lee, Richard Anthony Herbert
    Chief Executive Regional Busin born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2005-07-21
    OF - Director → CIF 0
  • 24
    Irvine, Simeon Thomas
    Director Of Finance born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 26
    De Barros, Leonard
    Coo Caribbean born in April 1948
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-10-14
    OF - Director → CIF 0
  • 27
    Wilson, Ninian
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Olsen, Rodney James
    Dep Grp Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 29
    Kimsey, Richard Lee
    Ceo Caibbean born in April 1954
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 30
    Austin, Donald St Clair
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2014-02-11
    OF - Director → CIF 0
  • 32
    Cheesewright, James
    Group Financial Controller born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 33
    Aspin, Paul Michael
    Evp Eastern Caribbean born in August 1942
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 34
    Bell, Elinor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 35
    Davis, Philip Stephen James
    Lawyer born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-12-10
    OF - Director → CIF 0
  • 36
    Mcarthur, Duncan Black
    Senior Company Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 37
    Reed, Donald
    Executive Director born in June 1944
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    Gillespie, Joseph Norman, Dr
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 39
    Boyle, John Raymond
    Ceo Eastern Caribbean born in December 1964
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 40
    Davidson, Lorraine
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 41
    James, Bronwyn Margaret
    Lawyer born in March 1966
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 42
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 43
    Chellew, Tom
    Executive Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 44
    Miller, Errald W
    Ceo Cai Region born in June 1950
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 45
    Wiggin, Geoffrey
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1997-08-30
    OF - Director → CIF 0
  • 46
    Buckley, Bernard Patrick Joseph
    Hr Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 48
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2015-02-27
    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
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1877-01-09 (149 years). 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
    icon of address120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.