logo
explain how to read the page

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 41
  • 1
    Pugh, Charles Desmond Bodenham
    Chartered Accountant born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Carey, Robert Charles Macleod
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 8
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Creedy, Peter Kevin
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Ramwell, Paul
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Cardell, Michael Southwell
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 16
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2001-11-30 ~ 2003-08-22
    OF - Director → CIF 0
  • 17
    Dipre, Paul Vincent
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 19
    Noakes, Stephen John
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2001-02-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 20
    Henning, David
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    1993-04-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Gent, Christopher Charles
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Director → CIF 0
    Gent, Christopher Charles
    Company Director
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 22
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Cox, Homersham Martin
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Cox, Homersham Martin
    Individual (7 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 25
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 28
    Jones, David Leslie
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    1993-04-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Alers Hankey, Andrew
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 30
    Smith, Andrew Paul
    Sales Director born in May 1957
    Individual (15 offsprings)
    Officer
    1993-08-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 31
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 32
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    1997-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 33
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 34
    Hanford, Raymond Clifford
    Accountant born in January 1956
    Individual (18 offsprings)
    Officer
    1993-12-06 ~ 2001-04-19
    OF - Director → CIF 0
  • 35
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1993-04-27 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 36
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 37
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Samuel, James Charles Marshall
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 39
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 40
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - now 03357115
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 03357115
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE CONNECT LIMITED

Period: 1997-08-01 ~ 2021-06-22
Company number: 02225919
Registered names
VODAFONE CONNECT LIMITED - Dissolved
VODACOM LIMITED - 1997-08-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE CONNECT LIMITED
    Info
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1997-08-01
    H L COMMUNICATIONS LIMITED - 1997-08-01
    ALNERY NO.713 LIMITED - 1997-08-01
    Registered number 02225919
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 and dissolved on 2021-06-22 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • VODAFONE CONNECT LIMITED
    S
    Registered number 2225919
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMTEL EUROPE LIMITED
    - now 02579436
    EMTEL EUROPE PLC - 2010-03-30
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MOBILE PHONE CENTRE LIMITED
    - now 02466894
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    P.C.P. (NORTH WEST) LIMITED
    - now 02904169
    PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
    BOLDMELODY LIMITED - 1994-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    VODAFONE CONNECT 2 LIMITED
    - now 03228875
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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