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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 5
  • 1
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Pretorius, Sugnet
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Cardell, Michael Southwell
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Secretary → CIF 0
  • 3
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Alers Hankey, Andrew
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 9
    Pugh, Charles Desmond Bodenham
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 10
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Langlands, Alastair Francis
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 13
    Medhurst, David Hamilton
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Waller, Peter Thomas
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 17
    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
  • 18
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 21
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    icon of calendar 2020-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ 1993-04-27
    OF - Director → CIF 0
  • 24
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE INVESTMENTS LIMITED

Previous names
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
ADAM LEISURE GROUP PLC - 1987-02-10
HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
61900 - Other Telecommunications Activities

  • VODAFONE INVESTMENTS LIMITED
    Info
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1983-05-17
    ADAM LEISURE GROUP PLC - 1983-05-17
    HAWTHORN LESLIE GROUP LIMITED - 1983-05-17
    Registered number 01530514
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1980-11-27 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.