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
    Bhagania, Prashant
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONETHREE HOLDINGS LIMITED - now
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Macleod-carey, Robert Charles
    Commercial Sales Director born in April 1954
    Individual
    Officer
    1994-06-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Ward, Alan Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Jones, David Leslie
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 8
    Robinson, Nigel Anthony
    Director born in June 1956
    Individual
    Officer
    1997-07-01 ~ 1998-09-14
    OF - Director → CIF 0
  • 9
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 11
    Baldwin, Brian Gerald
    Director born in August 1948
    Individual
    Officer
    1997-07-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 12
    Henning, David
    Company Director born in October 1941
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Payne, Philip Ian
    Finance Director born in May 1951
    Individual
    Officer
    1999-05-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    Baillie, Leslie James
    Director born in July 1954
    Individual
    Officer
    1993-04-13 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    1998-11-23 ~ 2000-01-01
    OF - Director → CIF 0
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 23
    Bennett, Isabel Allan
    Human Resources Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 25
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 26
    Maxwell, Ian Ronald
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 28
    Guy, Daniel Colin
    Company Director born in June 1946
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 29
    Forword, Jeremy David
    Director born in April 1955
    Individual
    Officer
    1998-03-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Smith, David Gordon
    Company Director born in May 1946
    Individual
    Officer
    1992-06-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Hoyle, Stevan
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 33
    Newland, David John
    Financial Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 34
    Ferradaz, Valdemar Manuel Dos Santos
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 35
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    ~ 2004-02-02
    OF - Secretary → CIF 0
  • 36
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 37
    Walton, David Michael
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 40
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 41
    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 CORPORATE LIMITED

Previous names
VODAC LIMITED - 1997-08-01
RACAL-VODAC LIMITED - 1991-09-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE CORPORATE LIMITED
    Info
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Registered number 01786055
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1984-01-25 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE CORPORATE LIMITED
    S
    Registered number 1786055
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.