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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 39
  • 1
    Wiggin, Geoffrey
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1994-11-16
    OF - Director → CIF 0
  • 2
    Wallace, Andrew Patrick
    Born in November 1962
    Individual (28 offsprings)
    Officer
    1993-10-14 ~ 1996-11-11
    OF - Director → CIF 0
  • 3
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Norton, Graham Howard
    Born in April 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 6
    Porter, Stewart Charles
    Born in July 1952
    Individual (64 offsprings)
    Officer
    1997-03-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    Sergeant, Pamela
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1993-10-14
    OF - Director → CIF 0
  • 8
    Chrysostomou, Helena
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 9
    Goshorn, Richard Henley
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 10
    Emburey, Philip George
    Born in September 1955
    Individual (25 offsprings)
    Officer
    1997-12-05 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-07-08 ~ 2003-07-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1998-09-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Shanley, Patrick Joseph
    Born in May 1957
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-11-16
    OF - Director → CIF 0
  • 13
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-07-18 ~ 2018-11-14
    OF - Director → CIF 0
  • 14
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    Powell, Jonathan Richard
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 16
    Hyde, Adam
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Green, Timothy
    Born in October 1967
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 18
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Gunatilleke, Ivan
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2015-08-25
    OF - Director → CIF 0
  • 21
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 22
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2016-07-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Crane, Julia Alison
    Individual (39 offsprings)
    Officer
    1997-03-07 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Jones, Joanna Claire
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 26
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 27
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 29
    Horrocks, Samuel
    Director born in September 1976
    Individual (16 offsprings)
    Officer
    2018-12-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 31
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 32
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 33
    Scott, Antony Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1998-12-04
    OF - Director → CIF 0
  • 34
    Barnes, Penelope Jane, Dr
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1997-12-05
    OF - Director → CIF 0
  • 35
    Rejali, Cameron
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 36
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-10-14
    OF - Director → CIF 0
    1998-12-04 ~ 2003-07-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-10-14
    OF - Secretary → CIF 0
  • 37
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 38
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 39
    EASTERN LEASING COMPANY LIMITED(THE) - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (38 parents, 7 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 ENTERPRISE EQUIPMENT LIMITED

Period: 2013-11-22 ~ now
Company number: 01648524
Registered names
VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27 02403845... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VODAFONE ENTERPRISE EQUIPMENT LIMITED
    Info
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 2013-11-22
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 2013-11-22
    MERCURY INVESTMENT LIMITED. - 2013-11-22
    B.M.B. - MERCURY LIMITED - 2013-11-22
    TRUSHELFCO (NO. 474) LIMITED - 2013-11-22
    Registered number 01648524
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1982-07-06 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.