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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 10
  • 1
    Grant, Karen Catherine
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Aubrey, David John
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Susan
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Locke, Ian
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson, Paul George
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Simons, Heather
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Woodrow, Nicholas Charles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    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
  • 10
    RACAL CARLTON LIMITED - 1991-07-10
    VODAFONE GROUP LIMITED - 1991-09-16
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Washington, Taneth
    Chartered Secretary born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-28
    OF - Director → CIF 0
    icon of calendar 2021-10-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Webb, Marcus Arthur
    Contracts Manager born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Pickering Cbe, Alan Michael
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Williams, Philip Roy
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Scott, Stephen Roy
    Solicitor Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-03
    OF - Director → CIF 0
  • 6
    Jeal, David
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2018-06-28
    OF - Director → CIF 0
    icon of calendar 2020-03-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Broers, Alec Nigel, Professor Lord
    Vice Chancellor born in September 1938
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 8
    Felton, Lisa
    Born in September 1971
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Stock, Christopher David
    Sector Manager born in May 1953
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Miles, Elizabeth
    Senior Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Morgan, David Robert
    Company Executive born in January 1953
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Russell, Martin
    Ip Infrastructure Engineer born in December 1962
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Ludlow, James Edward Paul
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Vellam Steptoe, Derek Charles
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-08-19
    OF - Director → CIF 0
  • 15
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 17
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Caldwell, Michael James, The Estate Of
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Deputy Group Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2024-03-31
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 20
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar ~ 2001-07-27
    OF - Secretary → CIF 0
  • 21
    Costa, Robert Anthony
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2014-09-03
    OF - Director → CIF 0
  • 22
    Thomas, Alan David
    Head Of Policy And Reward born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Appleton, Matthew
    Born in July 1989
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 24
    Adshead, John Edwin
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Turner, Robin Leslie
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 26
    Hudson, Andrew James
    Strategy Executive born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 27
    Walker, Michael
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 28
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2001-05-25
    OF - Director → CIF 0
  • 29
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 31
    icon of address42, New Broad Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2015-12-15 ~ 2025-03-31
    PE - Director → CIF 0
parent relation
Company in focus

VODAFONE GROUP PENSION TRUSTEE LIMITED

Previous names
RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
BOOMTOLL LIMITED - 1988-09-27
Standard Industrial Classification
99999 - Dormant Company

  • VODAFONE GROUP PENSION TRUSTEE LIMITED
    Info
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1991-09-16
    Registered number 02288254
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1988-08-19 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.