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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
    icon of address120, Kings Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 62
  • 1
    Gray, Bernard Peter
    Director Tsl Education Ltd born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2015-05-21
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Garard, Andrew Sheldon
    Group General Counsel
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 4
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-14 ~ 2003-06-03
    OF - Director → CIF 0
  • 5
    Howe, Graham Edward
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual
    Officer
    icon of calendar ~ 2004-07-22
    OF - Director → CIF 0
  • 7
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 8
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Butler, Alan Clive
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Astle, Edward Morrison
    Executive Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 13
    Seitz, Raymond George Hardenbergh, The Honourable
    Non Executive Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Robertson, George Islay Macneil, The Rt Hon Lord
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Smith, Norman Brian, Sir
    Non-Executive Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
    icon of calendar 1995-11-21 ~ 1998-06-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hartman, Ulrich
    Chairman Of The Board Of Manag born in August 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 19
    Cheung, Linus Wing Lam
    Executive Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 20
    Varney, David Robert
    Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 21
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-01
    OF - Secretary → CIF 0
  • 22
    Battersby, George William
    Hr Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 23
    Prince, David Norman
    Group Finance Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mctighe, Robert Michael
    Ceo Global Operations born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 26
    Gale, Michael George
    Executive Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 27
    Robins, Ralph Harry, Sir
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Harris, Michael John
    Executive Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Nash, David Percy
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Young-of-graffham, David Ivor, Lord
    Chairman born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
  • 33
    Marsh, James
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 34
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 35
    Nealon, Kathleen Anne
    Lawyer born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 36
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 37
    Olsen, Rodney James
    Deputy Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Brown, Richard Harris
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 39
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 40
    Caio, Francesco
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2006-04-01
    OF - Director → CIF 0
  • 41
    Touraine, Agnes
    Managing Partner born in February 1955
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 42
    Rorsted, Kasper Bo
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 43
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 44
    Ball, Simon Peter
    Finance Director 3i born in May 1960
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 45
    Solomon, Jonathan Hilali Moiese
    Executive Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Reed, Donald
    Executive Director born in June 1944
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 47
    Chamberlain, Adrian
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 48
    Bischoff, Winfried Franz Wilhelm, Sir
    Non-Executive Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2003-07-25
    OF - Director → CIF 0
  • 49
    Carey, Peter Willoughby, Sir
    Non-Executive Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-06-28
    OF - Director → CIF 0
  • 50
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 51
    Chellew, Tom
    Executive Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 52
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 53
    Herlinger, Charles Edward Nield
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 54
    Jones, Harris
    Executive Director Internation born in November 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 55
    Lapthorne, Richard Douglas, Sir
    Chairman born in April 1943
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 56
    Loosemore, Kevin
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 57
    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
  • 58
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 59
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 60
    Plastow, David Arnold Stuart, Sir
    Non-Executive Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 61
    Rowley, Robert Oscar
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 62
    Ross, James Hood
    Chief Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CABLE & WIRELESS LIMITED

Previous names
CABLE & WIRELESS PLC - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CABLE & WIRELESS LIMITED
    Info
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    Registered number 00238525
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1929-04-08 (96 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CABLE & WIRELESS LIMITED
    S
    Registered number 238525
    icon of address120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    ALNERY NO. 2898 LIMITED - 2010-02-09
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    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
    HOLDSPHERE LIMITED - 1986-05-16
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    icon of addressIsio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.