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
    Read, Matthew Edward
    Treasurer born in July 1977
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Pegg, Leah Helena
    Company Secretary 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
  • 3
    2nd Floor, 62-65, Chandos Place, London, United Kingdom
    Active Corporate (3 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
Ceased 30
  • 1
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    ~ 1999-04-12
    OF - Secretary → CIF 0
  • 2
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Sclater Wall, Madeleine Elizabeth
    Director Of Legal Services born in August 1947
    Individual
    Officer
    1993-01-12 ~ 1993-06-21
    OF - Director → CIF 0
  • 4
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Grady, Richard Meredith
    Accountant born in November 1965
    Individual
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Platt, Dominic James
    Company Director born in August 1969
    Individual (79 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Pemberton, Brian Arthur
    Executive Director born in December 1938
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (46 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (46 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 10
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Wainright-lee, Richard Anthony Herbert
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 12
    Davidson, Lorraine
    Company Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2007-08-31
    OF - Director → CIF 0
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 16
    Underwood, Clare Patricia
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 17
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 19
    Heard, Anthony Kenneth
    Individual
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 20
    Hanahoe, Elizabeth Martha Mary
    Legal Secretary born in August 1957
    Individual
    Officer
    1993-01-12 ~ 1993-03-05
    OF - Director → CIF 0
  • 21
    Dilley, Edward Charles
    Director born in April 1939
    Individual
    Officer
    1996-02-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 22
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual
    Officer
    2001-11-15 ~ 2004-03-24
    OF - Director → CIF 0
  • 23
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 24
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual
    Officer
    1995-02-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 25
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 26
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 27
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 28
    Phillips, Jeffrey Kyndon
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1995-01-16
    OF - Director → CIF 0
  • 29
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 30
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CABLE AND WIRELESS (INVESTMENTS) LIMITED

Previous name
TELEPHONE RENTALS PLC - 1991-11-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.

  • CABLE AND WIRELESS (INVESTMENTS) LIMITED
    Info
    TELEPHONE RENTALS PLC - 1991-11-01
    Registered number 00244080
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 1929-12-03 (95 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.