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 5
  • 1
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Max
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 3
    Gliddon, Nicholas Francis
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 4
    Yorston, Andrew Michael
    Individual (33 offsprings)
    Officer
    2021-09-16 ~ now
    OF - secretary → CIF 0
  • 5
    Vodafone House, The Connection, Newbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 97
  • 1
    Logan, John Howard
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1999-05-01
    OF - director → CIF 0
  • 2
    Carey, Robert Charles Macleod
    Operations born in April 1954
    Individual
    Officer
    2001-01-01 ~ 2001-04-19
    OF - director → CIF 0
  • 3
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2001-01-12
    OF - director → CIF 0
  • 4
    Haining, Richard
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-04-09
    OF - director → CIF 0
  • 5
    Kelly, Peter John Anthony
    Director Of Sales born in June 1963
    Individual
    Officer
    2008-09-08 ~ 2011-09-23
    OF - director → CIF 0
  • 6
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - director → CIF 0
  • 7
    Shepherd, Ian Andrew
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2010-02-16
    OF - director → CIF 0
  • 8
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    2004-02-01 ~ 2005-03-15
    OF - director → CIF 0
  • 9
    Thomson, Karen Ann
    On-Line Business Unit Director born in September 1961
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2008-06-30
    OF - director → CIF 0
  • 10
    Campbell, Justine Michelle
    Company Director born in August 1970
    Individual
    Officer
    2009-07-01 ~ 2013-11-06
    OF - director → CIF 0
    Campbell, Justine
    Individual
    Officer
    2013-04-10 ~ 2013-11-06
    OF - secretary → CIF 0
  • 11
    Brearley, Matthew
    Director born in May 1965
    Individual
    Officer
    2006-07-18 ~ 2010-12-17
    OF - director → CIF 0
  • 12
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-01-01
    OF - director → CIF 0
    2000-03-31 ~ 2005-01-04
    OF - director → CIF 0
  • 13
    May, John Norman
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2004-03-31
    OF - director → CIF 0
  • 14
    Laurence, Jonathan Guy
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2013-11-06
    OF - director → CIF 0
  • 15
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2004-07-31
    OF - director → CIF 0
  • 16
    Creedy, Peter Kevin
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-04-19
    OF - director → CIF 0
  • 17
    Mcloone, Joseph Stephen
    Director born in February 1954
    Individual
    Officer
    1998-06-01 ~ 1999-07-01
    OF - director → CIF 0
    2001-01-01 ~ 2001-05-24
    OF - director → CIF 0
  • 18
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2004-04-01
    OF - director → CIF 0
  • 19
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2001-05-25
    OF - director → CIF 0
  • 20
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2001-05-03
    OF - director → CIF 0
  • 21
    Bourland, Eric Jean Xavier
    Director born in July 1963
    Individual
    Officer
    2004-11-26 ~ 2006-07-17
    OF - director → CIF 0
  • 22
    Jones, David Leslie
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ 2001-10-01
    OF - director → CIF 0
  • 23
    Hext, Jane Helen
    Customer Services Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-07-31
    OF - director → CIF 0
  • 24
    Hoencamp, Hans Jeroen
    Born in August 1966
    Individual
    Officer
    2013-11-06 ~ 2016-09-01
    OF - director → CIF 0
  • 25
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
  • 26
    Obe, John Brian Dellow
    Company Director born in August 1937
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 27
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-08-22
    OF - director → CIF 0
  • 28
    Galli, Diego
    Company Director born in July 1966
    Individual
    Officer
    2013-01-01 ~ 2016-05-01
    OF - director → CIF 0
  • 29
    Prudden, Mark Darren
    Individual
    Officer
    2000-08-07 ~ 2001-07-27
    OF - secretary → CIF 0
  • 30
    Aboushelbaya, Ahmed Essameldin Ahmed
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-04-09
    OF - director → CIF 0
  • 31
    Bond, Mark Heddon
    Director Of Sales born in August 1965
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-09-23
    OF - director → CIF 0
  • 32
    Mccoy, Jonathan
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2009-07-01
    OF - director → CIF 0
  • 33
    Wybrow, Paul John
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2008-02-29
    OF - director → CIF 0
  • 34
    Pinches, Michael Colin
    Company Director born in November 1944
    Individual
    Officer
    1997-07-01 ~ 2001-01-12
    OF - director → CIF 0
    2001-04-10 ~ 2002-01-31
    OF - director → CIF 0
  • 35
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 36
    Mitchell, Malcolm Kevin
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-04-10
    OF - director → CIF 0
  • 37
    Tillotson, Craig Francis
    Director born in October 1964
    Individual
    Officer
    2004-11-26 ~ 2008-02-29
    OF - director → CIF 0
  • 38
    Kent, John Michael
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2001-05-10
    OF - director → CIF 0
  • 39
    Webb, Michael Charles
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1999-07-01
    OF - director → CIF 0
  • 40
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 41
    Smith, Andrew Paul
    Sales Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-05-15
    OF - director → CIF 0
  • 42
    Crook, Danielle
    Director born in December 1969
    Individual
    Officer
    2010-03-15 ~ 2011-09-23
    OF - director → CIF 0
  • 43
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    ~ 2003-07-30
    OF - director → CIF 0
  • 44
    Payne, Philip Ian
    Finance Director born in May 1951
    Individual
    Officer
    2000-07-01 ~ 2001-04-17
    OF - director → CIF 0
  • 45
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 46
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2024-09-10 ~ 2025-03-28
    OF - director → CIF 0
  • 47
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 48
    Smith, John Bower
    Company Director born in May 1949
    Individual
    Officer
    2001-04-10 ~ 2003-09-01
    OF - director → CIF 0
  • 49
    Unsworth, Michael David
    It Services Director born in November 1958
    Individual
    Officer
    2000-09-01 ~ 2001-04-20
    OF - director → CIF 0
  • 50
    Newens, Michael David
    Property Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2008-02-29
    OF - director → CIF 0
  • 51
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    2010-08-18 ~ 2011-09-23
    OF - director → CIF 0
  • 52
    Wearing, Jeffrey Richard
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2001-07-04
    OF - director → CIF 0
  • 53
    Hanford, Raymond Clifford
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2001-04-19
    OF - director → CIF 0
  • 54
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-01-04
    OF - director → CIF 0
  • 55
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2002-06-01
    OF - director → CIF 0
  • 56
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    ~ 1997-01-02
    OF - director → CIF 0
  • 57
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2001-04-12
    OF - director → CIF 0
    2002-06-01 ~ 2004-06-01
    OF - director → CIF 0
  • 58
    Thompson, Aileen Lindsey
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2011-09-23
    OF - director → CIF 0
  • 59
    West, Kevin
    I T Director born in November 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-04-30
    OF - director → CIF 0
  • 60
    Donovan, Paul Michael
    Director born in June 1958
    Individual (73 offsprings)
    Officer
    1999-10-01 ~ 2001-10-01
    OF - director → CIF 0
  • 61
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 62
    Maxwell, Ian Ronald
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-13
    OF - director → CIF 0
  • 63
    Lamprell, Helen Louise
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2021-09-15
    OF - director → CIF 0
    Lamprell, Helen
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2021-09-15
    OF - secretary → CIF 0
  • 64
    Mundy, Jenifer Mary
    Chief Technology Officer born in October 1965
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-09-23
    OF - director → CIF 0
  • 65
    Robino, Ian Charles
    Solicitor born in February 1964
    Individual
    Officer
    2001-02-01 ~ 2004-03-31
    OF - director → CIF 0
  • 66
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2013-03-31
    OF - secretary → CIF 0
  • 67
    Ibbott, Christopher James, Prof
    Director born in October 1945
    Individual
    Officer
    1997-01-02 ~ 2000-06-30
    OF - director → CIF 0
  • 68
    Jeffery, Nicholas Simon
    Director born in February 1968
    Individual
    Officer
    2016-09-01 ~ 2021-02-15
    OF - director → CIF 0
  • 69
    Yates, Tim
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2008-02-29
    OF - director → CIF 0
  • 70
    Channing Williams, David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-06-30
    OF - director → CIF 0
  • 71
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2004-11-26 ~ 2008-02-29
    OF - director → CIF 0
  • 72
    Beddoes, Edward William
    Company Director born in May 1937
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 73
    Cloke, Daniel
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2011-09-23
    OF - director → CIF 0
  • 74
    Harrabin, Timothy James
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-01-12
    OF - director → CIF 0
    2001-04-10 ~ 2003-09-01
    OF - director → CIF 0
  • 75
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    1992-06-01 ~ 1993-10-04
    OF - director → CIF 0
    1999-07-01 ~ 2003-09-01
    OF - director → CIF 0
  • 76
    Kenny, Emma Ann
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2001-02-05 ~ 2001-04-09
    OF - director → CIF 0
  • 77
    Mccombe, Michael John
    Director born in March 1955
    Individual
    Officer
    2000-07-01 ~ 2001-04-11
    OF - director → CIF 0
  • 78
    Targett, David John
    Director born in February 1954
    Individual
    Officer
    1999-05-01 ~ 2001-04-10
    OF - director → CIF 0
  • 79
    Bissex, Andrew
    Company Director born in December 1953
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 80
    Batchelor, Lance
    Director born in January 1964
    Individual
    Officer
    2002-07-29 ~ 2004-09-01
    OF - director → CIF 0
  • 81
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    ~ 2004-02-02
    OF - secretary → CIF 0
  • 82
    Riviere, Peregrine Douglas Gonzague
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2017-01-01
    OF - director → CIF 0
  • 83
    Miles, Timothy Marshall
    Uk Chief Executive Officer born in July 1957
    Individual
    Officer
    2005-03-15 ~ 2006-07-17
    OF - director → CIF 0
  • 84
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2008-12-01
    OF - director → CIF 0
  • 85
    Davie, Malcolm Craig, Doctor
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-04-24
    OF - director → CIF 0
  • 86
    Noakes, Stephen John
    Sales born in February 1962
    Individual
    Officer
    2001-01-01 ~ 2001-04-24
    OF - director → CIF 0
  • 87
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    ~ 2001-04-10
    OF - director → CIF 0
    2001-11-01 ~ 2001-11-01
    OF - director → CIF 0
  • 88
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2001-10-16
    OF - director → CIF 0
  • 89
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-05-17
    OF - director → CIF 0
    2002-03-01 ~ 2004-08-31
    OF - director → CIF 0
  • 90
    Jarvis, Richard Alan
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-08-31
    OF - director → CIF 0
  • 91
    Joseph, Michael
    General Manager born in January 1946
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2001-04-12
    OF - director → CIF 0
  • 92
    Langkamp, Stefan Georg
    Director born in March 1965
    Individual
    Officer
    2009-08-01 ~ 2011-09-23
    OF - director → CIF 0
  • 93
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2005-01-04
    OF - director → CIF 0
  • 94
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2012-12-31
    OF - director → CIF 0
  • 95
    Macdougall, Colin Magnus
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-10-31
    OF - director → CIF 0
  • 96
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2022-12-19 ~ 2024-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 97
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VODAFONE LIMITED

Previous names
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VODAFONE LIMITED
    Info
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Registered number 01471587
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1980-01-07 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE LIMITED
    S
    Registered number 01471587
    Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
    Limited By Shares in United Kingdom
    CIF 1
  • VODAFONE LIMITED
    S
    Registered number 1471587
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.