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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 42
  • 1
    Morgan, David Robert
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Jeal, David
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2018-06-28
    OF - Director → CIF 0
    2020-03-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    1999-05-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Vellam Steptoe, Derek Charles
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2006-08-19
    OF - Director → CIF 0
  • 5
    Grant, Karen Catherine
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 6
    Costa, Robert Anthony
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2014-09-03
    OF - Director → CIF 0
  • 7
    Woodrow, Nicholas Charles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Stephen Roy
    Born in March 1954
    Individual (101 offsprings)
    Officer
    (before 1992-04-15) ~ 2008-06-03
    OF - Director → CIF 0
  • 9
    Thomas, Alan David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Hudson, Andrew James
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 11
    Simons, Heather
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Felton, Lisa
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 13
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Director → CIF 0
    2021-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Williams, Philip Roy
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-15) ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Aubrey, David John
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2014-06-06 ~ 2026-06-23
    OF - Director → CIF 0
  • 16
    Griffin, Susan
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Stock, Christopher David
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-11-03
    OF - Director → CIF 0
  • 19
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2017-03-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Locke, Ian
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    (before 1992-04-15) ~ 2001-07-27
    OF - Secretary → CIF 0
  • 22
    Broers, Alec Nigel, Professor Lord
    Born in September 1938
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Caldwell, Michael James, The Estate Of
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 24
    Bacon, Gerard Dominic Andrew
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2001-05-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Stephenson, Paul George
    Born in February 1966
    Individual (59 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Appleton, Matthew
    Born in July 1989
    Individual (1 offspring)
    Officer
    2021-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 27
    Pickering Cbe, Alan Michael
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2014-06-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 28
    Russell, Martin
    Born in December 1962
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Walker, Michael
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 30
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    1997-11-03 ~ 2001-05-25
    OF - Director → CIF 0
  • 31
    Ludlow, James Edward Paul
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 32
    Adshead, John Edwin
    Born in May 1945
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Webb, Marcus Arthur
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Langston, Edward
    Born in May 1953
    Individual (76 offsprings)
    Officer
    2002-10-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 35
    Trowbridge, Kenneth John
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 36
    Tyler, Christopher Patric
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 37
    Howie, Philip Robert Sutherland
    Deputy Group Company Secretary born in March 1955
    Individual (166 offsprings)
    Officer
    2008-06-03 ~ 2024-03-31
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2001-09-06 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 38
    Turner, Robin Leslie
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 39
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 40
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (72 parents, 18 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    VODAFONE NOMINEES LIMITED
    - now 01172051
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (22 parents, 7 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2015-12-15 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VODAFONE GROUP PENSION TRUSTEE LIMITED

Period: 1999-04-01 ~ now
Company number: 02288254 02288468... (more)
Registered names
VODAFONE GROUP PENSION TRUSTEE LIMITED - now 02288468... (more)
BOOMTOLL LIMITED - 1988-09-27
Standard Industrial Classification
99999 - Dormant Company

  • VODAFONE GROUP PENSION TRUSTEE LIMITED
    Info
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1999-04-01
    BOOMTOLL LIMITED - 1999-04-01
    Registered number 02288254
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.