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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 5
  • 1
    Lerner, Stephen Daniel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
    Lerner, Stephen
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Yorston, Andrew Michael
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Purkis, Darren Martin
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gliddon, Nicholas Francis
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Hibbert, John Christopher
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2002-03-20
    OF - Director → CIF 0
    Hibbert, John Christopher
    Accountant
    Individual (1 offspring)
    Officer
    1997-08-30 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 2
    Yayici, Senem
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Meuron, Pascale
    Director born in May 1973
    Individual
    Officer
    2023-11-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Dey, David
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1992-12-24 ~ 1995-07-25
    OF - Director → CIF 0
  • 5
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Glover, Marcus
    Director born in August 1970
    Individual
    Officer
    2018-10-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Britton, Jeanette Eden
    Solicitor
    Individual
    Officer
    1993-03-29 ~ 1994-05-04
    OF - Secretary → CIF 0
  • 10
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    1994-03-02 ~ 1998-09-23
    OF - Director → CIF 0
  • 11
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Secretary
    Individual (29 offsprings)
    Officer
    1996-10-22 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 13
    Taylor, Robert
    Company Director born in December 1962
    Individual (18 offsprings)
    Officer
    2001-12-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Wickham, David Ian
    Coo born in October 1957
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Hatch, John Vaughan
    Chairman Venture Link Investors Limited born in May 1949
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 20
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 21
    Uttley, John Richard
    Group Director Finance And Cor born in October 1945
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Trent, William Edward James
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 25
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 27
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 28
    Mckelvie, Andrew Laurence
    Individual
    Officer
    1998-11-12 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 29
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual
    Officer
    1992-12-24 ~ 2002-07-15
    OF - Director → CIF 0
  • 30
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2018-10-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 31
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual
    Officer
    1997-08-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 32
    Harden, Joanne Elizabeth
    Solicitor
    Individual
    Officer
    1994-05-04 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 33
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 34
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 35
    Egan, Matthew
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    Grabiner, Michael
    Chief Executive born in August 1950
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 37
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 38
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
  • 39
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
    2023-11-01 ~ 2025-05-31
    PE - Secretary → CIF 0
  • 40
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2017-03-23 ~ 2025-02-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ENERGIS COMMUNICATIONS LIMITED

Previous names
TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ENERGIS COMMUNICATIONS LIMITED
    Info
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1993-03-25
    Registered number 02630471
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.