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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 49
  • 1
    Brewer, Stephen
    Born in June 1947
    Individual (53 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Freeman, William Ian Bede
    Born in August 1953
    Individual (36 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Peett, Edward John
    Born in January 1936
    Individual (22 offsprings)
    Officer
    1996-07-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Keays, Helen Margaret
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 9
    Watson, Ian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1998-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 10
    Gent, Christopher Charles
    Born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Brunais, Alain
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-03
    OF - Director → CIF 0
  • 12
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Sherwood, Timothy Robin
    Born in November 1954
    Individual (46 offsprings)
    Officer
    1996-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Sims, David Graham
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1992-09-08 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 18
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    1996-07-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 20
    Bamford, Peter Richard
    Born in March 1954
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Edwards, Peter David
    Born in July 1948
    Individual (20 offsprings)
    Officer
    1992-03-04 ~ 1998-05-31
    OF - Director → CIF 0
  • 22
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 23
    Whent, Gerald Arthur, Sir
    Born in March 1927
    Individual (31 offsprings)
    Officer
    1996-07-09 ~ 1997-01-01
    OF - Director → CIF 0
  • 24
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Biswas, Sumit Kumar
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 26
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Strachan, Jane Suzanne
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 28
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 29
    Chesworth, Paul
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    Brocklehurst, Nigel
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 31
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 32
    Wilson, Geraldine Mary
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 33
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 34
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Trowbridge, Kenneth John
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Best, Pauline Ann
    Born in May 1963
    Individual (17 offsprings)
    Officer
    1996-01-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 38
    Hext, Jane Helen
    Born in July 1961
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 39
    Wright, Garth Howard
    Individual (30 offsprings)
    Officer
    2006-02-21 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 40
    Townsend, John Raymond
    Born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 41
    Barton, John Michael
    Born in April 1953
    Individual (13 offsprings)
    Officer
    (before 1993-03-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 42
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 43
    Gasper, Suzanne Lynette Philomena
    Individual (19 offsprings)
    Officer
    1992-03-04 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 44
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 45
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 46
    Whittle, John Richard
    Born in August 1955
    Individual (20 offsprings)
    Officer
    (before 1993-03-31) ~ 1996-09-01
    OF - Director → CIF 0
  • 47
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 48
    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
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659 03357115... (more)
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VODAFONE RETAIL LIMITED

Period: 1997-08-01 ~ 2021-06-22
Company number: 01759785 03381659
Registered names
VODAFONE RETAIL LIMITED - Dissolved 03381659
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE RETAIL LIMITED
    Info
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1997-08-01
    EUROPA LEASING LIMITED - 1997-08-01
    Registered number 01759785
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-07 and dissolved on 2021-06-22 (37 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • VODAFONE RETAIL LIMITED
    S
    Registered number 1759785
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TALKLAND AIRTIME SERVICES LIMITED
    - now 02970921
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TALKLAND COMMUNICATIONS LIMITED
    - now 01886147 01967931
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TALKLAND MIDLANDS LIMITED
    - now 03089104
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.