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 6
  • 1
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (30 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (50 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    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
    Corporate (14 parents, 17 offsprings)
    Person with significant control
    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
  • 6
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    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 45
  • 1
    Logan, John Howard
    Director-Project Management born in April 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
    Logan, John Howard
    Director Project Management born in April 1949
    Individual (4 offsprings)
    2001-09-07 ~ 2004-04-01
    OF - director → CIF 0
  • 2
    Richards, Clarke Stewart
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2004-04-01
    OF - director → CIF 0
  • 3
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 2004-04-01
    OF - director → CIF 0
  • 4
    Sharpe, Jonothan Peter Darwen
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-08-17
    OF - director → CIF 0
  • 5
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    ~ 2004-04-01
    OF - director → CIF 0
  • 6
    Kuropatwa, Hans Anthony
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2004-04-01
    OF - director → CIF 0
  • 7
    Sarin, Arun
    Director born in October 1954
    Individual
    Officer
    2003-07-30 ~ 2004-04-01
    OF - director → CIF 0
  • 8
    Malkin, Joan Allen
    Director born in December 1952
    Individual
    Officer
    2001-02-02 ~ 2001-09-05
    OF - director → CIF 0
  • 9
    Mas-ribo, Ignacio, Dr
    Director born in December 1963
    Individual
    Officer
    2001-01-02 ~ 2001-08-31
    OF - director → CIF 0
  • 10
    Godwin, Nicholas Philip David
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-10-01
    OF - director → CIF 0
    2001-11-01 ~ 2004-04-01
    OF - director → CIF 0
  • 11
    Mcculloch, William John, Dr
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-08-01
    OF - director → CIF 0
  • 12
    Vellam Steptoe, Derek Chales
    Director born in June 1960
    Individual
    Officer
    2000-04-01 ~ 2001-08-15
    OF - director → CIF 0
  • 13
    Patmore, Lynne Marie
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-04-01
    OF - director → CIF 0
  • 14
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    2008-12-31 ~ 2009-03-31
    OF - director → CIF 0
  • 15
    Brown, Timothy Colin
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-04-01
    OF - director → CIF 0
  • 16
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    2009-03-31 ~ 2015-08-03
    OF - director → CIF 0
  • 17
    Handy, Nicholas John
    Director born in May 1958
    Individual
    Officer
    2000-01-01 ~ 2004-04-01
    OF - director → CIF 0
  • 18
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
  • 19
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 2008-12-31
    OF - director → CIF 0
  • 20
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - director → CIF 0
  • 21
    Feasey, Richard George
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2001-09-05
    OF - director → CIF 0
  • 22
    Caldwell, Michael James, The Estate Of
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-04-01
    OF - director → CIF 0
  • 23
    Pinches, Michael Colin
    Company Director born in November 1944
    Individual
    Officer
    1992-10-01 ~ 1993-10-01
    OF - director → CIF 0
  • 24
    Barwick, Terence George
    Company Director born in May 1945
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 25
    Clements, Michael George
    Director born in January 1947
    Individual
    Officer
    2001-09-07 ~ 2004-04-01
    OF - director → CIF 0
  • 26
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    ~ 2003-07-30
    OF - director → CIF 0
  • 27
    Williams, Philip Roy
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 28
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    1999-11-01 ~ 2001-11-09
    OF - director → CIF 0
  • 29
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2018-03-21
    OF - director → CIF 0
  • 30
    Maxwell, Ian Ronald
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-04-01
    OF - director → CIF 0
  • 31
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-03-31
    OF - secretary → CIF 0
  • 32
    Ibbott, Christopher James, Prof
    Director born in October 1945
    Individual
    Officer
    1996-05-01 ~ 1997-03-31
    OF - director → CIF 0
  • 33
    Anderson, David John Lane Freer
    Merchant Banker born in October 1956
    Individual (60 offsprings)
    Officer
    2000-12-01 ~ 2002-05-31
    OF - director → CIF 0
  • 34
    White, Stewart Dale
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2004-04-01
    OF - director → CIF 0
  • 35
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
  • 36
    Gilbert, Anthony John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2004-04-01
    OF - director → CIF 0
  • 37
    Bissex, Andrew
    Company Director born in December 1953
    Individual
    Officer
    1992-06-01 ~ 1993-10-01
    OF - director → CIF 0
  • 38
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    2001-11-01 ~ 2004-04-01
    OF - director → CIF 0
  • 39
    Walker, Michael
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-10-06
    OF - director → CIF 0
  • 40
    Scott, Stephen Roy
    Solicitor/Cs born in March 1954
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-04-01
    OF - director → CIF 0
    Scott, Stephen Roy
    Solicitor, Company Secretary born in March 1954
    Individual (1 offspring)
    2005-08-09 ~ 2008-12-31
    OF - director → CIF 0
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - secretary → CIF 0
  • 41
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual
    Officer
    1998-04-01 ~ 2004-04-01
    OF - director → CIF 0
  • 42
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2016-03-31
    OF - director → CIF 0
  • 43
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    2018-03-21 ~ 2020-08-21
    OF - director → CIF 0
  • 44
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    2001-11-01 ~ 2005-03-30
    OF - director → CIF 0
  • 45
    Bailey, Simon
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - director → CIF 0
parent relation
Company in focus

VODAFONE GROUP SERVICES NO.2 LIMITED

Previous names
VODAFONE GROUP SERVICES LIMITED - 2004-03-31
VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Standard Industrial Classification
69102 - Solicitors
69201 - Accounting And Auditing Activities
78200 - Temporary Employment Agency Activities
82990 - Other Business Support Service Activities N.e.c.
  • VODAFONE GROUP SERVICES NO.2 LIMITED
    Info
    VODAFONE GROUP SERVICES LIMITED - 2004-03-31
    VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
    VODAFONE GROUP SERVICES LIMITED - 1999-07-06
    RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
    Registered number 02370135
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1989-04-05 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.