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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
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Adam
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    EASTERN LEASING COMPANY LIMITED(THE) - now
    VALEFERN LIMITED - 1983-06-08
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Horrocks, Samuel
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Goshorn, Richard Henley
    Secretary
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-07-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Rejali, Cameron
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Cs born in May 1944
    Individual (2 offsprings)
    icon of calendar 1998-12-04 ~ 2003-07-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Secretary → CIF 0
  • 7
    Sergeant, Pamela
    Company Manager born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 8
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-25
    OF - Director → CIF 0
  • 10
    Porter, Stewart Charles
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 11
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 13
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Barnes, Penelope Jane, Dr
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1997-12-05
    OF - Director → CIF 0
  • 15
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 17
    Scott, Antony Charles
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-12-04
    OF - Director → CIF 0
  • 18
    Powell, Jonathan Richard
    Finance Vice President born in January 1965
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 19
    Jones, Joanna Claire
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Wallace, Andrew Patrick
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1996-11-11
    OF - Director → CIF 0
  • 21
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 23
    Shanley, Patrick Joseph
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-11-16
    OF - Director → CIF 0
  • 24
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2018-11-14
    OF - Director → CIF 0
  • 26
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 27
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 29
    Green, Timothy
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Chrysostomou, Helena
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 31
    Wiggin, Geoffrey
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-11-16
    OF - Director → CIF 0
  • 32
    Emburey, Philip George
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2001-05-24
    OF - Director → CIF 0
  • 33
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 35
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

VODAFONE ENTERPRISE EQUIPMENT LIMITED

Previous names
B.M.B. - MERCURY LIMITED - 1984-07-04
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
MERCURY INVESTMENT LIMITED. - 1987-12-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VODAFONE ENTERPRISE EQUIPMENT LIMITED
    Info
    B.M.B. - MERCURY LIMITED - 1984-07-04
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 1984-07-04
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1984-07-04
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1984-07-04
    MERCURY INVESTMENT LIMITED. - 1984-07-04
    Registered number 01648524
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1982-07-06 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.