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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
Active 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    VODAFONE UK INVESTMENTS LIMITED - now
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Phillips, Stephen Christopher
    Marketing Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Dillon, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 7
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 8
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Maxwell, Ian Ronald
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1995-07-01
    OF - Director → CIF 0
  • 11
    Watts, Edward Jonathan
    Company Executive born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 12
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 2000-03-24
    OF - Secretary → CIF 0
    icon of calendar 2000-09-15 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 15
    Channing Williams, David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Davis Jr, Jefferson
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 20
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 22
    Payne, Michael Wakefield
    Operations And Technical Direc born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1995-07-05
    OF - Director → CIF 0
  • 23
    Strickland, Dennis
    Company Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 25
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 26
    Smith, John Bower
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 27
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 29
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 30
    Coe, Charles Bruce
    Company Executive born in April 1948
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 31
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Newland, David John
    Financial Dir born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 35
    Langston, Edward
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-03-01
    OF - Director → CIF 0
    Langston, Edward
    Director born in May 1953
    Individual
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-09-01
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE UK INVESTMENTS LIMITED

Previous names
AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
AIR CALL LIMITED - 1987-07-13
COMPANY NUMBER 874784 LIMITED - 2000-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VODAFONE UK INVESTMENTS LIMITED
    Info
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 2000-03-23
    COMPANY NUMBER 874784 LIMITED - 2000-03-23
    Registered number 00874784
    icon of addressVodafone 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.