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 4
  • 1
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - director → CIF 0
  • 3
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 45
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Hydon, Kenneth John
    Director born in November 1944
    Individual
    Officer
    1996-07-09 ~ 1997-07-01
    OF - director → CIF 0
  • 3
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - director → CIF 0
  • 4
    Sims, David Graham
    Company Director born in September 1956
    Individual
    Officer
    1997-02-03 ~ 1998-04-30
    OF - director → CIF 0
  • 5
    Brunais, Alain
    Non Executive Director born in May 1948
    Individual
    Officer
    ~ 1993-03-03
    OF - director → CIF 0
  • 6
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 1998-04-30
    OF - director → CIF 0
  • 7
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 8
    Barton, John Michael
    Operations Director born in April 1953
    Individual (5 offsprings)
    Officer
    ~ 1995-01-13
    OF - director → CIF 0
  • 9
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 1997-07-01
    OF - director → CIF 0
  • 10
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - director → CIF 0
  • 11
    Hext, Jane Helen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-04-09
    OF - director → CIF 0
  • 12
    Whent, Gerald Arthur, Sir
    Director born in March 1927
    Individual
    Officer
    1996-07-09 ~ 1997-01-01
    OF - director → CIF 0
  • 13
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - director → CIF 0
  • 14
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - director → CIF 0
  • 15
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - director → CIF 0
  • 16
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 17
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2001-04-20
    OF - director → CIF 0
  • 18
    Gasper, Suzanne Lynette Philomena
    Individual
    Officer
    1992-03-04 ~ 1992-09-08
    OF - secretary → CIF 0
  • 19
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual
    Officer
    1997-07-01 ~ 2000-12-31
    OF - director → CIF 0
  • 20
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 21
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual
    Officer
    1997-01-01 ~ 1997-07-01
    OF - director → CIF 0
  • 22
    Edwards, Peter David
    Director born in July 1948
    Individual
    Officer
    1992-03-04 ~ 1998-05-31
    OF - director → CIF 0
  • 23
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    OF - director → CIF 0
  • 24
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 25
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-09-01
    OF - director → CIF 0
  • 26
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-01-12
    OF - director → CIF 0
  • 27
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - director → CIF 0
  • 28
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - director → CIF 0
  • 29
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 30
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - director → CIF 0
  • 31
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    OF - secretary → CIF 0
  • 32
    Strachan, Jane Suzanne
    Director born in November 1963
    Individual
    Officer
    1997-07-01 ~ 1999-06-08
    OF - director → CIF 0
  • 33
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-04-19
    OF - director → CIF 0
  • 34
    Peett, Edward John
    Director born in January 1936
    Individual
    Officer
    1996-07-09 ~ 1997-07-01
    OF - director → CIF 0
  • 35
    Whittle, John Richard
    Finance Director born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-09-01
    OF - director → CIF 0
  • 36
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - secretary → CIF 0
  • 37
    Wright, Garth Howard
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2013-03-31
    OF - secretary → CIF 0
  • 38
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - director → CIF 0
  • 39
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - director → CIF 0
  • 40
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - director → CIF 0
  • 41
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - director → CIF 0
  • 42
    Laver, John Michael
    Individual
    Officer
    1992-09-08 ~ 1996-07-09
    OF - secretary → CIF 0
  • 43
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - director → CIF 0
  • 44
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - director → CIF 0
  • 45
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - director → CIF 0
parent relation
Company in focus

VODAFONE RETAIL LIMITED

Previous names
TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
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 - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    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 company status 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
Active 3
  • 1
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.