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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
    Caio, Francesco
    Chief Executive born in August 1957
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Ball, Simon Peter
    Finance Director 3i born in May 1960
    Individual (33 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Rorsted, Kasper Bo
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (75 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2010-03-26 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 5
    Bischoff, Winfried Franz Wilhelm, Sir
    Non-Executive Director born in May 1941
    Individual (22 offsprings)
    Officer
    (before 1992-07-31) ~ 2003-07-25
    OF - Director → CIF 0
  • 6
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-05-01
    OF - Secretary → CIF 0
  • 7
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 8
    Robertson, George Islay Macneil, The Rt Hon Lord
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Smith, Norman Brian, Sir
    Non-Executive Director 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
  • 10
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Howe, Graham Edward
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Garard, Andrew Sheldon
    Group General Counsel
    Individual (95 offsprings)
    Officer
    2004-05-01 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 13
    Astle, Edward Morrison
    Executive Director born in February 1954
    Individual (39 offsprings)
    Officer
    1995-09-12 ~ 1997-03-21
    OF - Director → CIF 0
  • 14
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (57 offsprings)
    Officer
    2003-01-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 15
    Hughes, Penelope Lesley
    Company Director born in July 1959
    Individual (41 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Nealon, Kathleen Anne
    Lawyer born in June 1953
    Individual (19 offsprings)
    Officer
    2005-01-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (22 offsprings)
    Officer
    2008-11-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 18
    Varney, David Robert
    Executive Director born in May 1946
    Individual (24 offsprings)
    Officer
    1999-05-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 19
    Chellew, Tom
    Executive Director born in December 1935
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-20
    OF - Director → CIF 0
  • 20
    Plastow, David Arnold Stuart, Sir
    Non-Executive Director born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Carey, Peter Willoughby, Sir
    Non-Executive Director born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-28
    OF - Director → CIF 0
  • 22
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    1999-04-14 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 23
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2005-01-31 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 24
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 25
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Butler, Alan Clive
    Company Director born in June 1946
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 27
    Rowley, Robert Oscar
    Company Director born in August 1949
    Individual (26 offsprings)
    Officer
    2002-09-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 28
    Morgan, Janet Patricia, Doctor
    Born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-07-22
    OF - Director → CIF 0
  • 29
    Robins, Ralph Harry, Sir
    Company Director born in June 1932
    Individual (12 offsprings)
    Officer
    1994-04-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Jones, Harris
    Executive Director Internation born in November 1961
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 31
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 32
    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
  • 33
    Gray, Bernard Peter
    Director Tsl Education Ltd born in September 1960
    Individual (42 offsprings)
    Officer
    2003-01-21 ~ 2006-07-21
    OF - Director → CIF 0
  • 34
    Touraine, Agnes
    Managing Partner born in February 1955
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2009-05-19
    OF - Director → CIF 0
  • 35
    Reed, Donald
    Executive Director born in June 1944
    Individual (7 offsprings)
    Officer
    2000-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Brown, Richard Harris
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 37
    Chamberlain, Adrian
    Company Director born in May 1957
    Individual (48 offsprings)
    Officer
    2002-05-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 38
    Pluthero, John
    Chief Executive born in February 1964
    Individual (30 offsprings)
    Officer
    2005-11-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 39
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (153 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 40
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 41
    Young-of-graffham, David Ivor, Lord
    Chairman born in February 1932
    Individual (67 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-21
    OF - Director → CIF 0
  • 42
    Gale, Michael George
    Executive Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-18
    OF - Director → CIF 0
  • 43
    Mctighe, Robert Michael
    Ceo Global Operations born in October 1953
    Individual (41 offsprings)
    Officer
    2000-08-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 44
    Harris, Michael John
    Executive Director born in March 1949
    Individual (29 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-03-30
    OF - Director → CIF 0
  • 45
    Lapthorne, Richard Douglas, Sir
    Chairman born in April 1943
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 46
    Ross, James Hood
    Chief Executive born in September 1938
    Individual (18 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-21
    OF - Director → CIF 0
  • 47
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2010-03-26 ~ 2015-05-21
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    2006-01-17 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 48
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (124 offsprings)
    Officer
    1998-09-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 49
    Solomon, Jonathan Hilali Moiese
    Executive Director born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 50
    Nash, David Percy
    Director born in May 1940
    Individual (16 offsprings)
    Officer
    1995-09-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 51
    Olsen, Rodney James
    Deputy Chief Executive born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 52
    Cheung, Linus Wing Lam
    Executive Director born in May 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 53
    Loosemore, Kevin
    Company Director born in January 1959
    Individual (17 offsprings)
    Officer
    2003-04-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    2009-03-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 55
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    1997-01-14 ~ 2003-06-03
    OF - Director → CIF 0
  • 56
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 57
    Hartman, Ulrich
    Chairman Of The Board Of Manag born in August 1938
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 58
    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
  • 59
    Seitz, Raymond George Hardenbergh, The Honourable
    Non Executive Director born in December 1940
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 60
    Herlinger, Charles Edward Nield
    Chartered Accountant born in November 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 61
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (20 offsprings)
    Officer
    1995-09-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 62
    Battersby, George William
    Hr Director born in August 1946
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 63
    Prince, David Norman
    Group Finance Director born in June 1951
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 64
    Marsh, James
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 65
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - now 09909999 03288998... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLE & WIRELESS LIMITED

Period: 2010-03-23 ~ now
Company number: 00238525
Registered names
CABLE & WIRELESS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CABLE & WIRELESS LIMITED
    Info
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    Registered number 00238525
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1929-04-08 (97 years 1 month). 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
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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors 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 (77 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.