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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 25
  • 1
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2005-12-21
    OF - Director → CIF 0
    2006-01-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Dipre, Remo
    Company Director born in August 1934
    Individual (109 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 5
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2009-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Jefferson, Karen
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 9
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 10
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Gostovic, Stevan
    Born in October 1979
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1993-04-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2003-02-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 17
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1993-04-27 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 18
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - Director → CIF 0
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    2024-06-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 20
    Cardell, Michael Southwell
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-27
    OF - Director → CIF 0
    Cardell, Michael Southwell
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-27
    OF - Secretary → CIF 0
  • 21
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2002-04-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 22
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2001-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (26 parents, 44 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Secretary → CIF 0
  • 25
    VODAFONE CONSOLIDATED HOLDINGS LIMITED
    05754561
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VODAFONE FINANCE MANAGEMENT

Period: 2022-11-24 ~ now
Company number: 02139168
Registered names
VODAFONE FINANCE MANAGEMENT - now
PHASEFACT LIMITED - 1988-01-18
Standard Industrial Classification
74990 - Non-trading Company

  • VODAFONE FINANCE MANAGEMENT
    Info
    VODAFONE FINANCE SWEDEN - 2022-11-24
    HAWTHORN LESLIE LIMITED - 2022-11-24
    PHASEFACT LIMITED - 2022-11-24
    Registered number 02139168
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE UNLIMITED COMPANY incorporated on 1987-06-09 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.