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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 33
  • 1
    Wainright-lee, Richard Anthony Herbert
    Director born in October 1947
    Individual (20 offsprings)
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 2
    Underwood, Clare Patricia
    Born in February 1972
    Individual (75 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 3
    Sclater Wall, Madeleine Elizabeth
    Director Of Legal Services born in August 1947
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    1993-01-12 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    (before 1992-06-23) ~ 1999-04-12
    OF - Secretary → CIF 0
  • 5
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-06-21
    OF - Director → CIF 0
  • 6
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Lorraine
    Company Secretary born in May 1974
    Individual (51 offsprings)
    Officer
    2007-07-02 ~ 2007-08-31
    OF - Director → CIF 0
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Bell, Elinor
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 10
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Phillips, Jeffrey Kyndon
    Accountant born in March 1947
    Individual (38 offsprings)
    Officer
    1993-01-12 ~ 1995-01-16
    OF - Director → CIF 0
  • 12
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual (13 offsprings)
    Officer
    2001-11-15 ~ 2004-03-24
    OF - Director → CIF 0
  • 13
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 14
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    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
    Hanahoe, Elizabeth Martha Mary
    Legal Secretary born in August 1957
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1993-03-05
    OF - Director → CIF 0
  • 18
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    Grady, Richard Meredith
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Heard, Anthony Kenneth
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 21
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 22
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 23
    Dilley, Edward Charles
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    1996-02-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 24
    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
  • 25
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 26
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 27
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-06-23) ~ 1997-12-16
    OF - Director → CIF 0
  • 29
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 30
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (24 offsprings)
    Officer
    2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 33
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120, Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CABLE AND WIRELESS (INVESTMENTS) LIMITED

Period: 1991-11-01 ~ now
Company number: 00244080
Registered names
CABLE AND WIRELESS (INVESTMENTS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • CABLE AND WIRELESS (INVESTMENTS) LIMITED
    Info
    TELEPHONE RENTALS PLC - 1991-11-01
    Registered number 00244080
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1929-12-03 (96 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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