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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 65
  • 1
    Brown, Richard Harris
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 2
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2000-08-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1998-09-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Pemberton, Brian Arthur
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2005-01-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 7
    Rorsted, Kasper Bo
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Marsh, James
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-03-26
    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
    Herlinger, Charles Edward Nield
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2005-11-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2003-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Plastow, David Arnold Stuart, Sir
    Born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Reed, Donald
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Lapthorne, Richard Douglas, Sir
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Gray, Bernard Peter
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2003-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 18
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-04-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Caio, Francesco
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2006-04-01
    OF - Director → CIF 0
  • 20
    Robins, Ralph Harry, Sir
    Born in June 1932
    Individual (12 offsprings)
    Officer
    1994-04-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Howe, Graham Edward
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2003-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Loosemore, Kevin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2003-04-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 25
    Touraine, Agnes
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 26
    Gale, Michael George
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-18
    OF - Director → CIF 0
  • 27
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-01-14 ~ 2003-06-03
    OF - Director → CIF 0
  • 28
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    2002-09-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 29
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-30
    OF - Director → CIF 0
  • 30
    Pettit, Stephen Raymond
    Born in May 1951
    Individual (21 offsprings)
    Officer
    1995-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Jones, Harris
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 32
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 33
    Young-of-graffham, David Ivor, Lord
    Born in February 1932
    Individual (75 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-21
    OF - Director → CIF 0
  • 34
    Garard, Andrew Sheldon
    Individual (105 offsprings)
    Officer
    2004-05-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 35
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 36
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1999-05-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 37
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2009-03-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 38
    Carey, Peter Willoughby, Sir
    Born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-28
    OF - Director → CIF 0
  • 39
    Smith, Norman Brian, Sir
    Born in September 1928
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-06-27
    OF - Director → CIF 0
    1995-11-21 ~ 1998-06-26
    OF - Director → CIF 0
  • 40
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Hartman, Ulrich
    Born in August 1938
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 42
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 43
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2010-03-26 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 44
    Astle, Edward Morrison
    Born in February 1954
    Individual (41 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 45
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-11-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 46
    Prince, David Norman
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 47
    Robertson, George Islay Macneil, The Rt Hon Lord
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 48
    Solomon, Jonathan Hilali Moiese
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    Butler, Alan Clive
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 50
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 51
    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
  • 52
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-07-25
    OF - Director → CIF 0
  • 53
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-07-22
    OF - Director → CIF 0
  • 54
    Cheung, Linus Wing Lam
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 55
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2010-03-26 ~ 2015-05-21
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    2006-01-17 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 56
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-01-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 57
    Ross, James Hood
    Born in September 1938
    Individual (19 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-21
    OF - Director → CIF 0
  • 58
    Nash, David Percy
    Born in May 1940
    Individual (19 offsprings)
    Officer
    1995-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 59
    Seitz, Raymond George Hardenbergh, The Honourable
    Born in December 1940
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 60
    Chellew, Tom
    Born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 61
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2002-05-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 62
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 63
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 64
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-05-01
    OF - Secretary → CIF 0
  • 65
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - now 09909999 07130199... (more)
    LG CORAL MERGERCO LIMITED - 2016-12-30 09909999
    PETLEIGH LIMITED - 2016-06-15 09909999
    120, Kings Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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 & WIRELESS LIMITED

Period: 1929-04-08 ~ now
Company number: 00238525
Registered name
CABLE & WIRELESS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CABLE & WIRELESS LIMITED
    Info
    Registered number 00238525
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1929-04-08 (97 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 & WIRELESS LIMITED
    S
    Registered number 238525
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • CABLE & WIRELESS LIMITED
    S
    Registered number 238525
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 4
  • CABLE & WIRELESS LTD
    S
    Registered number 00238525
    2nd Floor, 62-65 Chandos Place, London, England, WC2N 4HG
    Limited Company in Comapnies House England And Wales, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309 03840888... (more)
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 03840884... (more)
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED - 2010-02-09
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (78 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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