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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 29
  • 1
    Langlands, Alastair Francis
    Company Director born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Gostovic, Stevan
    Born in October 1979
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Alers Hankey, Andrew
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 5
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-03-21 ~ 2021-06-16
    OF - Director → CIF 0
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    2024-06-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Medhurst, David Hamilton
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-07-26
    OF - Director → CIF 0
  • 7
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (40 offsprings)
    Officer
    1992-05-20 ~ 1993-04-27
    OF - Director → CIF 0
  • 9
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Scott, Stephen Roy
    Individual (100 offsprings)
    Officer
    1993-04-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Dipre, Remo
    Company Director born in August 1934
    Individual (109 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 14
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 16
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Pugh, Charles Desmond Bodenham
    Company Director born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1993-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 21
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Waller, Peter Thomas
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-03-19
    OF - Director → CIF 0
  • 23
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    1995-10-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 25
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 26
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 27
    Cardell, Michael Southwell
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 28
    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 ~ now
    OF - Secretary → CIF 0
  • 29
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now 01833679
    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
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    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

VODAFONE INVESTMENTS LIMITED

Period: 1997-05-01 ~ now
Company number: 01530514 02227940... (more)
Registered names
VODAFONE INVESTMENTS LIMITED - now 02227940... (more)
GLORIANA LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
61900 - Other Telecommunications Activities

  • VODAFONE INVESTMENTS LIMITED
    Info
    HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
    ADAM LEISURE GROUP PLC - 1997-05-01
    ADAM LEISURE GROUP LIMITED(THE) - 1997-05-01
    GLORIANA LIMITED - 1997-05-01
    Registered number 01530514
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-27 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.