1
PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
GARDENLOCAL LIMITED - 1995-01-18
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
RACAL CELLULAR LIMITED - 1991-09-16
RACAL-MILLICOM LIMITED - 1987-08-04
VECTRON ELECTRONICS LIMITED - 1982-12-06
RACAL-MOBICAL LIMITED - 1979-12-31
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
4
ECT COMMUNICATIONS LIMITED - 2001-02-19
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 190 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
LINKSCARD LIMITED - 2000-06-12
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
7
HIGHERSHARE LIMITED - 2000-05-16
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
CAUSESYSTEM LIMITED - 1988-09-26
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
BOOMTOLL LIMITED - 1988-09-27
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VODAFONE GROUP SERVICES LIMITED - 2004-03-31
VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLANCELOGIC LIMITED - 1998-03-09
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
ADAM LEISURE GROUP PLC - 1987-02-10
ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
GLORIANA LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
VODAFONE GROUP LIMITED - 1991-09-16
RACAL CARLTON LIMITED - 1991-07-10
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
16
VODAFONE UK LIMITED - 2024-08-21
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
ANGLOFREE LIMITED - 2000-08-18
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE