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
Active 5
  • 1
    Stead, Jamie
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Pretorius, Sugnet
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Tournon, Emanuele
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 2013-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 72
  • 1
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Batchelor, Lance
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Maxwell, Ian Ronald
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 10
    Robino, Ian Charles
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Langkamp, Stefan Georg
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Jones, Darren
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ 2025-04-14
    OF - Director → CIF 0
  • 14
    Riviere, Peregrine Douglas Gonzague
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Yates, Tim
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-01-12
    OF - Director → CIF 0
  • 17
    Crook, Danielle
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-02
    OF - Secretary → CIF 0
  • 19
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 21
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    Channing Williams, David
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 23
    Broers, Alec Nigel, The Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Galli, Diego
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 25
    May, John Norman
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2004-03-22
    OF - Director → CIF 0
  • 26
    Jones, David Leslie
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2002-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Laurence, Jonathan Guy
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 28
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    Campbell, Justine Michelle
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 30
    Wybrow, Paul John
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
  • 32
    Shepherd, Ian Andrew
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-02-16
    OF - Director → CIF 0
  • 33
    Forword, Jeremy David
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 1999-09-06
    OF - Director → CIF 0
  • 34
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 35
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-11-23
    OF - Director → CIF 0
  • 36
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 37
    Thomson, Karen Ann
    On Line Business Unit Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Thompson, Aileen Lindsey
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 39
    Aboushelbaya, Ahmed Essameldin Ahmed
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 40
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 41
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 42
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 43
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 44
    Bond, Mark Heddon
    Director Of Sales born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2011-09-23
    OF - Director → CIF 0
  • 45
    Brearley, Matthew
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 46
    Hext, Jane Helen
    Customer Services Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 47
    Donovan, Paul Michael
    Director born in June 1958
    Individual (49 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2002-06-01 ~ 2006-09-07
    OF - Director → CIF 0
  • 48
    Ward, Alan Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2001-01-12
    OF - Director → CIF 0
  • 49
    Harrabin, Timothy James
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 50
    Miller, John Richard
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 51
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2002-04-01
    OF - Director → CIF 0
    icon of calendar 2002-04-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 52
    Cloke, Daniel
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 53
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 54
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 55
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-04-14
    OF - Director → CIF 0
  • 56
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 57
    Kuropatwa, Hans Anthony
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 58
    Mccoy, Jonathan
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 59
    Mundy, Jenifer Mary
    Chief Technology Officer born in October 1965
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2011-09-23
    OF - Director → CIF 0
  • 60
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 61
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-01-31
    OF - Director → CIF 0
  • 62
    Newens, Michael David
    Property Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 63
    Pinches, Michael Colin
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 64
    Jeffery, Nicholas Simon
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 65
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 66
    Gildersleeve, John
    Commercial Director born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-01-19
    OF - Director → CIF 0
  • 67
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 68
    Kelly, Peter John Anthony
    Director Of Sales born in June 1963
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 69
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2006-03-07
    OF - Director → CIF 0
  • 70
    Hoencamp, Hans Jeroen
    Born in August 1966
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 71
    Lamprell, Helen Louise
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2021-09-15
    OF - Director → CIF 0
  • 72
    Tillotson, Craig Francis
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-02-29
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE UK INVESTMENTS LIMITED

Previous names
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
VODAFONE UK LIMITED - 2024-08-21
VODAFONE (HOLDINGS) LIMITED - 1999-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VODAFONE UK INVESTMENTS LIMITED
    Info
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1991-09-16
    VODAFONE UK LIMITED - 1991-09-16
    VODAFONE (HOLDINGS) LIMITED - 1991-09-16
    Registered number 02227940
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • VODAFONE UK LIMITED
    S
    Registered number 2227940
    icon of addressVodafone 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
Active 20
  • 1
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    WIREDRY LIMITED - 2000-03-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 3
    GUARDSURE PLC - 1996-10-07
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    HSL136 LIMITED - 2005-04-12
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 6
    OVAL (1610) LIMITED - 2001-02-07
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 7
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    4U LIMITED - 1997-01-02
    HAJCO 117 LIMITED - 1993-05-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 9
    TOWNLEY COMMUNICATIONS PLC - 2006-02-22
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 11
    FAREADD LIMITED - 1999-04-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    TUNEMODE LIMITED - 1994-08-10
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 15
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    PLANDART LIMITED - 1989-03-29
    PAKNET LIMITED - 1993-04-01
    MERRAC LIMITED - 2000-06-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 16
    RACAL-VODATA LIMITED - 1991-09-16
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODATA LIMITED - 1997-08-01
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA SERVICES LIMITED - 1991-12-23
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 17
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2000-06-14
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 18
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 19
    VIZZAVI UK LIMITED - 2003-03-05
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 20
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-19
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.