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 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21
    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 (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Mcneill, David Malcolm
    Sales Director born in December 1965
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2002-10-07
    OF - Director → CIF 0
  • 3
    Jennings, Daniel James
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Drake, Clive Vincent
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Drake, Donna
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2005-07-07
    OF - Director → CIF 0
    Drake, Donna
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 8
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Tomley, David John
    Strategic Development Dir born in March 1961
    Individual
    Officer
    2004-08-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Howie, Philip Robert Sutherland
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 13
    Messiter, David Steele
    Operations Director born in October 1973
    Individual
    Officer
    2004-08-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 14
    Rushmer, Anne
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 15
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-01-15 ~ 1993-01-15
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-01-15 ~ 1993-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VODAFONE SPECIALIST COMMUNICATIONS LIMITED

Previous names
WORLDROAM LTD - 2006-10-02
RENT - A - PHONE LIMITED - 2004-06-04
THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VODAFONE SPECIALIST COMMUNICATIONS LIMITED
    Info
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Registered number 02779979
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1993-01-15 and dissolved on 2018-09-11 (25 years 7 months). The company status is Dissolved.
    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.