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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 40
  • 1
    Coe, Charles Bruce
    Company Executive born in April 1948
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 3
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2000-09-15 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Maxwell, Ian Ronald
    Company Director born in February 1947
    Individual (14 offsprings)
    Officer
    1993-10-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1993-10-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 6
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (38 offsprings)
    Officer
    1997-01-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2004-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 11
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 12
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    1995-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Strickland, Dennis
    Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Watts, Edward Jonathan
    Company Executive born in December 1954
    Individual (10 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-10-22
    OF - Director → CIF 0
  • 16
    Channing Williams, David
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    1995-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 18
    Newland, David John
    Financial Dir born in June 1957
    Individual (18 offsprings)
    Officer
    1996-12-17 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Davis Jr, Jefferson
    Individual (3 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 22
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Smith, John Bower
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1998-11-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 24
    Payne, Michael Wakefield
    Operations And Technical Direc born in May 1953
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1995-07-05
    OF - Director → CIF 0
  • 25
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 26
    Dillon, Maria Therese
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 27
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 29
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2000-09-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 30
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1993-10-22 ~ 2000-03-24
    OF - Secretary → CIF 0
    2000-09-15 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 31
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    Langston, Edward
    Finance Director born in May 1953
    Individual (69 offsprings)
    Officer
    1994-08-08 ~ 1995-03-01
    OF - Director → CIF 0
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2000-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 35
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2000-03-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 36
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 37
    Phillips, Stephen Christopher
    Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 39
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 40
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE UK INVESTMENTS LIMITED

Period: 2000-11-02 ~ 2019-10-29
Company number: 00874784 02227940... (more)
Registered names
VODAFONE UK INVESTMENTS LIMITED - Dissolved 02227940... (more)
COMPANY NUMBER 874784 LIMITED - 2000-11-02 03973427... (more)
AIR CALL LIMITED - 1987-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VODAFONE UK INVESTMENTS LIMITED
    Info
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-11-02
    AIR CALL LIMITED - 2000-11-02
    Registered number 00874784
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-23 and dissolved on 2019-10-29 (53 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.