1
CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
2
ROLECARE LIMITED - 1991-03-26
GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
QUICKCOMM UK LTD - 2011-11-30
TNT EXPENSE MANAGEMENT LIMITED - 2012-09-20
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
4
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2021-12-21 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
BAND THREE HOLDINGS LIMITED - 1993-02-10
BAND III HOLDINGS LIMITED - 1987-07-08
VODACALL LIMITED - 1995-01-18
WIDEGEM LIMITED - 1986-04-15
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
8
RAPIDWAVE - 2003-03-05
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2022-12-19 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
9
Vodafone House, The Connection, NewburyDissolved Corporate (5 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
10
VODAFONE 5 UK LIMITED - 2010-09-27
CENTRAL TELECOM LIMITED - 2010-09-27
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-09-29 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-19 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
12
VODAFONE AMERICAS 4 LIMITED - 2008-04-21
VODAFONE AMERICAS 4 - 2008-07-17
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-19 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
13
VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
14
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Person with significant control
2022-12-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2022-09-29 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2022-09-29 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
Vodafone House, The Connection, Newbury, Berkshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
18
HAWTHORN LESLIE LIMITED - 2005-12-22
PHASEFACT LIMITED - 1988-01-18
VODAFONE FINANCE SWEDEN - 2022-11-24
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (6 parents)
Person with significant control
2022-12-20 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OE
CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Right to appoint or remove directors → OE
19
VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
20
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
21
VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
TWICENEAT LIMITED - 1993-09-15
VODAFONE EUROPE LIMITED - 2003-11-03
VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
22
CLAUSESERV LIMITED - 1999-07-28
VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
23
VODAFONE JAPAN FINANCE - 2001-07-24
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
24
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2022-12-19 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
TASKONLY LIMITED - 2003-03-05
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
26
WIDESTREET LIMITED - 1993-03-24
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
27
VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04
BAND III RADIO LIMITED - 1987-07-08
VODANET LIMITED - 2001-04-26
BAND THREE RADIO LIMITED - 1992-12-08
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-09-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
28
Vodafone House, The Connection, Newbury, United KingdomActive Corporate (5 parents)
Person with significant control
2023-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-12-19 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
30
CAVESAFE LIMITED - 2003-02-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
31
RACAL-VODAPOWER LIMITED - 1991-09-16
VODAPOWER LIMITED - 1996-12-20
VODAPHONE LIMITED - 2023-01-12
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2022-12-20 ~ dissolvedCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
32
CRICKHOLLOW LTD. - 2003-03-05
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (4 parents)
Person with significant control
2022-12-20 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
33
COMPANY NUMBER 3973427 LIMITED - 2001-12-13
RELAYHIGHER LIMITED - 2000-05-17
VIZZAVI LIMITED - 2000-06-14
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2022-12-19 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
34
COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
35
VODAFONE GROUP TRADING LIMITED - 2009-09-28
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
36
INSUREAGE PROJECTS LIMITED - 1993-12-22
VODASTAR LIMITED - 1997-08-01
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
37
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2023-12-05 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
38
VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
USERCLASSY LIMITED - 1997-01-20
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
39
VODAFONE YEN FINANCE - 2002-02-28
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Person with significant control
2022-11-04 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
40
VODAFONE UK TRADING HOLDINGS LIMITED - 2025-05-28
Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2023-05-30 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
41
SHADOWFAX ENTERPRISES LTD. - 2003-03-05
VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Person with significant control
2022-12-20 ~ nowCIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
42
VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
VODATA LIMITED - 1991-12-23
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)
Person with significant control
2022-09-29 ~ dissolvedCIF 7 - Has significant influence or control → OE