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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
    Pemberton, Brian Arthur
    Born in December 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-06-21
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (142 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Dilley, Edward Charles
    Born in April 1939
    Individual (17 offsprings)
    Officer
    1996-02-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 7
    Grady, Richard Meredith
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Sclater Wall, Madeleine Elizabeth
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1993-01-12 ~ 1993-06-21
    OF - Director → CIF 0
  • 9
    Wainright-lee, Richard Anthony Herbert
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 14
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 15
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 16
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 17
    Gillespie, Joseph Norman, Dr
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1995-02-14 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Hanahoe, Elizabeth Martha Mary
    Born in August 1957
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 20
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 23
    O'neill, Joseph
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2001-11-15 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    Phillips, Jeffrey Kyndon
    Born in March 1947
    Individual (40 offsprings)
    Officer
    1993-01-12 ~ 1995-01-16
    OF - Director → CIF 0
  • 27
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 28
    Davidson, Lorraine
    Born in May 1974
    Individual (63 offsprings)
    Officer
    2007-07-02 ~ 2007-08-31
    OF - Director → CIF 0
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Heard, Anthony Kenneth
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 30
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    (before 1992-06-23) ~ 1997-12-16
    OF - Director → CIF 0
  • 31
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 32
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1993-01-12 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    (before 1992-06-23) ~ 1999-04-12
    OF - Secretary → 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.