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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 5
  • 1
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Sukhbir Kaur
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Hoult, Helen
    Corporate Financier born in March 1963
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1997-06-02
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 6
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Athersych, Christopher John
    Solicitor
    Individual
    Officer
    1996-08-14 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Howell Davies, Peter David
    Deputy Chief Executive born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 15
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 16
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Lacey, Stuart James
    Manager Corporate Finance born in February 1966
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 18
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 19
    Phillips, Jeffrey Kyndon
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 20
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-11-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 25
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 26
    Reynolds, James Henry
    Product Develop Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1997-06-02
    OF - Director → CIF 0
  • 27
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Attwooll, Rodney Philip
    Group Managing Directortortor born in April 1942
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 30
    Cadwallader, Gareth Michael
    Managing Director born in August 1959
    Individual (9 offsprings)
    Officer
    1995-03-20 ~ 1995-09-12
    OF - Director → CIF 0
  • 31
    Boraman, Susan
    Company Secretary
    Individual
    Officer
    1993-09-06 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 32
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 33
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 34
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 35
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 36
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 37
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED

Previous names
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    Info
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 2010-08-24
    ONE VOICE SERVICES LIMITED - 2010-08-24
    ONE TO ONE VOICE SERVICES LIMITED - 2010-08-24
    SIDEFRESH LIMITED - 2010-08-24
    Registered number 01981417
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2024-07-09 (38 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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