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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 4
  • 1
    Yayici, Senem
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Beveridge, Robert James
    Financial Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Sullivan, Fionnuala Elizabeth Maev
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 6
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 7
    Boraman, Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 8
    Athersych, Christopher John
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 11
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Bury, Peter John
    Product Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 15
    Howell Davies, Peter David
    Deputy Chief Executive born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 16
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Wickham, David Ian
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1997-06-02
    OF - Director → CIF 0
  • 19
    Gill, Sukhbir Kaur
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 20
    Sexton, David Charles
    General Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 23
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 24
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 26
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 27
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 28
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 29
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 31
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 32
    Taylor, Michael John
    Legal Adviser born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-13 ~ 1993-02-01
    OF - Director → CIF 0
    Taylor, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1993-09-06
    OF - Secretary → CIF 0
  • 33
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 34
    Attwooll, Rodney Philip
    Born in April 1942
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 35
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 36
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 37
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 38
    Donald, Keith Malcolm Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-06
    OF - Secretary → CIF 0
  • 39
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone 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
  • 40
    VODAFONE ENTERPRISE U.K. - now
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone 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 COMMUNICATIONS DATA NETWORK SERVICES LIMITED

Previous names
MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    Info
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1999-03-01
    Registered number 02070812
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.