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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
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Scott, Stephen Roy
    Solicitor Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-19 ~ 2010-03-30
    OF - Director → CIF 0
    Scott, Stephen Roy
    Solicitor Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-03-30
    OF - Secretary → CIF 0
  • 8
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1997-01-01
    OF - Director → CIF 0
  • 9
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Martin, Rosemary Elisabeth Scudamore
    Group General Counsel & Company Secretary born in May 1960
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2017-03-13
    OF - Director → CIF 0
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 12
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 15
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Thomas, Herrman Andre
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE NOMINEES LIMITED

Previous names
VODAFONE GROUP LIMITED - 1991-09-16
RACAL CARLTON LIMITED - 1991-07-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VODAFONE NOMINEES LIMITED
    Info
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-09-16
    Registered number 01172051
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1974-05-29 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • VODAFONE NOMINEES LIMITED
    S
    Registered number 1172051
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    VODACALL LIMITED - 1995-01-18
    BAND THREE HOLDINGS LIMITED - 1993-02-10
    BAND III HOLDINGS LIMITED - 1987-07-08
    WIDEGEM LIMITED - 1986-04-15
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RACAL CELLULAR LIMITED - 1991-09-16
    RACAL-MILLICOM LIMITED - 1987-08-04
    VECTRON ELECTRONICS LIMITED - 1982-12-06
    RACAL-MOBICAL LIMITED - 1979-12-31
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    VODAFONE GROUP SERVICES LIMITED - 2004-03-31
    VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
    VODAFONE GROUP SERVICES LIMITED - 1999-07-06
    RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.