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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
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Edwards, Peter David
    Director born in July 1948
    Individual (16 offsprings)
    Officer
    1992-03-04 ~ 1998-05-31
    OF - Director → CIF 0
  • 4
    Peett, Edward John
    Director born in January 1936
    Individual (22 offsprings)
    Officer
    1996-07-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Wright, Garth Howard
    Individual (24 offsprings)
    Officer
    2006-02-21 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Watson, Ian
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2001-01-12
    OF - Director → CIF 0
  • 10
    Whittle, John Richard
    Finance Director born in August 1955
    Individual (17 offsprings)
    Officer
    (before 1993-03-31) ~ 1996-09-01
    OF - Director → CIF 0
  • 11
    Brunais, Alain
    Non Executive Director born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-03
    OF - Director → CIF 0
  • 12
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (40 offsprings)
    Officer
    1996-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Scott, Stephen Roy
    Individual (100 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 16
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Keays, Helen Margaret
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Hext, Jane Helen
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ 2001-04-09
    OF - Director → CIF 0
  • 19
    Gasper, Suzanne Lynette Philomena
    Individual (14 offsprings)
    Officer
    1992-03-04 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 20
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 21
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Barton, John Michael
    Operations Director born in April 1953
    Individual (12 offsprings)
    Officer
    (before 1993-03-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 23
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 24
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 28
    Sims, David Graham
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    1997-02-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 30
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (15 offsprings)
    Officer
    1996-01-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 32
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 33
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1992-09-08 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 34
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 35
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 37
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 38
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Hydon, Kenneth John
    Director born in November 1944
    Individual (33 offsprings)
    Officer
    1996-07-09 ~ 1997-07-01
    OF - Director → CIF 0
  • 40
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    1997-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 41
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 42
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 43
    Whent, Gerald Arthur, Sir
    Director born in March 1927
    Individual (30 offsprings)
    Officer
    1996-07-09 ~ 1997-01-01
    OF - Director → CIF 0
  • 44
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 45
    Gray, Ian
    Director born in November 1949
    Individual (67 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 46
    Strachan, Jane Suzanne
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 47
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    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, 218 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 49
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659 03294074... (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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.