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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 39
  • 1
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Whiting, Timothy James
    Managing Director born in May 1965
    Individual (45 offsprings)
    Officer
    2002-02-11 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Keays, Helen Margaret
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-22 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2003-09-22 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    2003-03-21 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Humphreys, Christopher Andrew
    Director born in November 1965
    Individual (107 offsprings)
    Officer
    2001-08-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 12
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Caudwell, Brian
    Company Director born in November 1959
    Individual (30 offsprings)
    Officer
    1993-05-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 16
    Davies, Andrew Mark
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Stewart, Gregory Kenneth
    It Director born in July 1970
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2003-08-04
    OF - Director → CIF 0
  • 19
    Barton, John Michael
    Managing Director born in April 1953
    Individual (12 offsprings)
    Officer
    1995-11-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 20
    Dobson, Philip
    Director born in November 1971
    Individual (50 offsprings)
    Officer
    2003-03-21 ~ 2003-09-22
    OF - Director → CIF 0
  • 21
    Bennett, Craig
    Finance Director born in June 1963
    Individual (35 offsprings)
    Officer
    1993-05-24 ~ 2003-09-22
    OF - Director → CIF 0
    Bennett, Craig
    Director
    Individual (35 offsprings)
    Officer
    1993-05-24 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 22
    Caudwell, John David
    Managing Director born in October 1952
    Individual (58 offsprings)
    Officer
    1993-05-24 ~ 2003-09-22
    OF - Director → CIF 0
  • 23
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Darby, Gavin John
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2003-09-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 25
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 26
    Brown, Peter
    Sales Director born in July 1953
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 1996-12-02
    OF - Director → CIF 0
  • 27
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 28
    Phillips, Thomas Adam
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    1997-10-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 30
    Birney, James Gary
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Jackson, Stephen Paul
    Financial Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2004-08-01
    OF - Director → CIF 0
  • 32
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 33
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 35
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2003-09-22 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    HAJCO DIRECTORS LIMITED
    03931258
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 109 offsprings)
    Officer
    1993-02-26 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 37
    HAJCO SECRETARIES LIMITED
    - now
    HAJCO 209 LIMITED - 2000-04-19 03727702 04929081... (more)
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 88 offsprings)
    Officer
    1993-02-26 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 38
    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
  • 39
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SINGLEPOINT (4U) LIMITED

Company number: 02795597
Registered names
SINGLEPOINT (4U) LIMITED - Dissolved 03270899
4U LIMITED - 1997-01-02 05956865... (more)
HAJCO 117 LIMITED - 1993-05-28 03931253... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SINGLEPOINT (4U) LIMITED
    Info
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1997-01-02
    HAJCO 117 LIMITED - 1997-01-02
    Registered number 02795597
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2021-06-22 (28 years 3 months). The company status is Dissolved.
    CIF 0
  • SINGLEPOINT (4U) LIMITED
    S
    Registered number 02795597
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.