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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
    Wright, Neil Andrew
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Pugh, Charles Desmond Bodenham
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Jamie Christopher
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Simon
    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
    2024-06-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1993-04-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 8
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Ryan, Peter Henry
    Born in October 1930
    Individual (47 offsprings)
    Officer
    1992-05-20 ~ 1993-04-27
    OF - Director → CIF 0
  • 10
    Thomas, Herman Andre
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 12
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    1993-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Gostovic, Stevan
    Born in October 1979
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Waller, Peter Thomas
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-03-19
    OF - Director → CIF 0
  • 15
    Whent, Gerald Arthur, Sir
    Born in March 1927
    Individual (31 offsprings)
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Ward, Charles Patrick
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Pitt, Michael John
    Born in January 1956
    Individual (64 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 18
    Stephenson, Paul George
    Born in February 1966
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 19
    Alers Hankey, Andrew
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 20
    Cardell, Michael Southwell
    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
  • 21
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    1995-10-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Finn, Malcolm, Dr
    Born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 23
    Langlands, Alastair Francis
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-09-30
    OF - Director → CIF 0
  • 24
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 25
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    De Geus, Jan
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2005-04-01 ~ 2009-02-19
    OF - Director → CIF 0
  • 27
    Medhurst, David Hamilton
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-07-26
    OF - Director → 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, 222 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VODAFONE INVESTMENTS LIMITED

Period: 1997-05-01 ~ now
Company number: 01530514 05798385... (more)
Registered names
VODAFONE INVESTMENTS LIMITED - now 05798385... (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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.