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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 30
  • 1
    Channing Williams, David
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-12-06 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Saville, Jonathan Michael
    Individual (11 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 6
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-12-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 8
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2001-11-30 ~ 2003-08-22
    OF - Director → CIF 0
  • 9
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Smith, John Bower
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 11
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 13
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 15
    Pau, Amit Bhai
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2001-06-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1992-09-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1992-07-31 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 18
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    2001-06-25 ~ 2001-10-16
    OF - Director → CIF 0
  • 20
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Darby, Gavin John
    Director born in March 1956
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Jarvis, Richard Alan
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 1993-04-21
    OF - Director → CIF 0
  • 23
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 24
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 25
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 27
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-10-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 28
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 29
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE MOBILE COMMERCE LIMITED

Period: 2001-08-17 ~ 2018-09-11
Company number: 02349299
Registered names
VODAFONE MOBILE COMMERCE LIMITED - Dissolved
MERRAC LIMITED - 2000-06-30
PAKNET LIMITED - 1993-04-01
PLANDART LIMITED - 1989-03-29
Standard Industrial Classification
74990 - Non-trading Company

  • VODAFONE MOBILE COMMERCE LIMITED
    Info
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2001-08-17
    PAKNET LIMITED - 2001-08-17
    PLANDART LIMITED - 2001-08-17
    Registered number 02349299
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 and dissolved on 2018-09-11 (29 years 6 months). The company status is Dissolved.
    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.