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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
Active 14
Ceased 58
  • 1
    Lomer, Geoffrey John
    Company Director born in January 1932
    Individual
    Officer
    1992-12-08 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Scholey, David Gerald, Sir
    Banker born in June 1935
    Individual
    Officer
    1998-03-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Boskin, Michael Jay
    Director born in September 1945
    Individual
    Officer
    1999-06-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 4
    Lauvergeon, Anne
    Company Director born in August 1959
    Individual
    Officer
    2005-11-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 5
    Pusey, Stephen Charles
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Ginn, Samuel Lou
    Chairman born in April 1937
    Individual
    Officer
    1999-06-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 7
    Barlow, William, Sir
    Company Director born in June 1924
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Schrempp, Jurgen Erich
    Director born in September 1944
    Individual
    Officer
    2000-05-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 9
    Channing Williams, David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Bond, Sir John Reginald Hartnell, Sir
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 11
    Murray, Simon
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 12
    Sarin, Arun
    Director born in October 1954
    Individual
    Officer
    1999-06-30 ~ 2008-07-29
    OF - Director → CIF 0
  • 13
    Jebson, Alan Wayne
    Director born in September 1949
    Individual
    Officer
    2006-12-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Furse, Clara Hedwig Frances, Dame
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
  • 16
    Kleisterlee, Gerhard Johannes
    Born in September 1946
    Individual
    Officer
    2011-04-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 17
    Watson, Anthony
    Director born in April 1945
    Individual
    Officer
    2006-05-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 18
    Gooding, Valerie Frances
    Company Director born in May 1950
    Individual
    Officer
    2014-02-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Colao, Vittorio Amedeo
    Director born in October 1961
    Individual
    Officer
    2002-04-01 ~ 2004-07-11
    OF - Director → CIF 0
    Colao, Vittorio Amedeo
    Ceo born in October 1961
    Individual
    2006-10-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Esser, Klaus, Dr
    Director born in November 1947
    Individual
    Officer
    2000-06-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Kordestani, Omid
    Professional Advisor born in October 1963
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Thodey, David Ingle
    Born in May 1954
    Individual
    Officer
    2019-09-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 24
    Martin, Rosemary Elisabeth Scudamore
    Individual
    Officer
    2010-03-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 25
    Dopfner, Mathias Oliver Christian, Dr
    Director born in January 1963
    Individual
    Officer
    2015-04-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 26
    Schwab, Charles Robert
    Director born in July 1937
    Individual
    Officer
    1999-06-30 ~ 2000-05-23
    OF - Director → CIF 0
  • 27
    Broers, Alec Nigel, The Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    1998-01-01 ~ 1999-06-30
    OF - Director → CIF 0
    Broers, Alec Nigel, Professor Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    1999-11-09 ~ 2007-07-24
    OF - Director → CIF 0
  • 28
    Jonah, Samuel Esson
    Company Director born in November 1949
    Individual
    Officer
    2009-04-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 29
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2025-07-29
    OF - Director → CIF 0
  • 30
    Davis, Sir Crispin
    Director born in March 1949
    Individual
    Officer
    2014-07-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 31
    Ahuja, Sanjiv
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    2018-11-09 ~ 2021-07-27
    OF - Director → CIF 0
  • 32
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 33
    Henning, David
    Company Director born in October 1941
    Individual
    Officer
    1992-12-08 ~ 1996-06-30
    OF - Director → CIF 0
  • 34
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    ~ 2003-07-30
    OF - Director → CIF 0
  • 35
    Hazen, Paul Mandeville
    Director born in November 1941
    Individual
    Officer
    1999-06-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 36
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    1996-06-04 ~ 2006-07-25
    OF - Director → CIF 0
  • 37
    James, Renee
    Company Director born in June 1964
    Individual
    Officer
    2011-01-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 38
    Meijer Swantee, Olaf Klaus
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-07-27 ~ 2021-09-25
    OF - Director → CIF 0
  • 39
    Gildersleeve, John
    Commercial Director born in July 1944
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Buchanan, John Gordon St Clair, Dr
    Company Director born in June 1943
    Individual
    Officer
    2003-04-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 41
    Geitner, Thomas
    Director born in March 1955
    Individual
    Officer
    2000-05-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Combes, Michel Marie Alain
    Chief Executive Europe born in March 1962
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 44
    Yea, Philip Edward
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 45
    Fisher, Donald George
    Director born in September 1928
    Individual
    Officer
    1999-06-30 ~ 2000-10-19
    OF - Director → CIF 0
  • 46
    Land, Nicholas Charles Edward
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 47
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 48
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 49
    Vandevelde, Luc Emile Rene
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2015-07-28
    OF - Director → CIF 0
  • 50
    Mucic, Luka
    Born in September 1971
    Individual
    Officer
    2023-09-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 51
    Gyani, Mohanbir Singh
    Director born in June 1951
    Individual
    Officer
    1999-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 52
    Schulte Noelle, Henning
    Director born in August 1942
    Individual
    Officer
    2000-05-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 53
    Clark, Robert Anthony, Sir
    Company Director born in January 1924
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 54
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    ~ 2010-03-30
    OF - Secretary → CIF 0
  • 55
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 56
    Ackermann, Josef
    Director born in February 1948
    Individual
    Officer
    2000-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 57
    Maclaurin, Ian Charter, Lord Maclaurin Of Knebworth
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 58
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    ~ 1998-07-21
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE GROUP PUBLIC LIMITED COMPANY

Previous names
VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VODAFONE GROUP PUBLIC LIMITED COMPANY
    Info
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOM PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOM LIMITED - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 2000-07-28
    RACAL STRATEGIC RADIO LIMITED - 2000-07-28
    Registered number 01833679
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PUBLIC LIMITED COMPANY incorporated on 1984-07-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • VODAFONE GROUP PLC
    S
    Registered number 01833679
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company (Listed) in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    PROJECT TELECOM HOLDINGS LIMITED
    - now 03891879
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11 04087137
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 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
    VODACALL LIMITED
    - now 03001365 01847509
    GARDENLOCAL LIMITED - 1995-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    VODAFONE CELLULAR LIMITED
    - now 00896318
    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, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
    05152668
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VODAFONE EUROPEAN INVESTMENTS
    - now 03961908
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    VODAFONE EUROPEAN PORTAL LIMITED
    - now 03973442
    HIGHERSHARE LIMITED - 2000-05-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    VODAFONE FINANCE LIMITED
    - now 03032761
    NEXTCHIEF LIMITED - 1995-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254
    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, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VODAFONE GROUP SERVICES NO.2 LIMITED
    - now 02370135
    VODAFONE GROUP SERVICES LIMITED - 2004-03-31 01172051, 03802001
    VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
    VODAFONE GROUP SERVICES LIMITED - 1999-07-06 01172051, 03802001
    RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    VODAFONE GROUP SHARE TRUSTEE LIMITED
    - now 03505934
    GLANCELOGIC LIMITED - 1998-03-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    VODAFONE INVESTMENTS LIMITED
    - now 01530514
    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, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 IP LICENSING LIMITED
    06846238
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    VODAFONE NOMINEES LIMITED
    - now 01172051
    VODAFONE GROUP LIMITED - 1991-09-16 02370135, 03802001
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    VODAFONE UK INVESTMENTS LIMITED
    - now 02227940 00874784, 05798385
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479, 06357658, 08809444
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    VODAFONE VENTURES LIMITED
    - now 04010406
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 1
  • CELFOCUS LTD
    09906360
    7 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -130,498 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-24
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.