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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
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Pretorius, Sugnet
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → 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
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 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
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Pugh, Charles Desmond Bodenham
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Ryan, Peter Henry
    Company Director born in October 1930
    Individual (6 offsprings)
    Officer
    1992-05-20 ~ 1993-04-27
    OF - Director → CIF 0
  • 4
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 6
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 7
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Cardell, Michael Southwell
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (3 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 11
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    2005-04-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 12
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    1993-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Alers Hankey, Andrew
    Company Director born in July 1939
    Individual
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Medhurst, David Hamilton
    Company Director born in June 1946
    Individual
    Officer
    ~ 1991-07-26
    OF - Director → CIF 0
  • 19
    Langlands, Alastair Francis
    Company Director born in September 1932
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 20
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    1995-10-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 23
    Waller, Peter Thomas
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 24
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 2001-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE INVESTMENTS LIMITED

Previous names
  • HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
  • ADAM LEISURE GROUP PLC - 1987-02-10
  • ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
  • 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 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.