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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 38
  • 1
    Payne, Philip Ian
    Finance Director born in May 1951
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Newland, David John
    Financial Director born in June 1957
    Individual (18 offsprings)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Jefferson, Karen
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Ward, Alan Graham
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    1999-08-23 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Whittle, John Richard
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    1998-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1997-07-10 ~ 1998-06-30
    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
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 14
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (40 offsprings)
    Officer
    1996-09-01 ~ 1997-07-10
    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
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    1994-12-05 ~ 1996-07-09
    OF - Secretary → CIF 0
  • 19
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Darby, Gavin John
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 22
    Forword, Jeremy David
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 23
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2003-02-28 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 24
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual (59 offsprings)
    Officer
    1994-06-27 ~ 1994-12-05
    OF - Director → CIF 0
  • 25
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Hoyle, Stevan
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Edwards, Peter David
    Director born in July 1948
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1996-07-09 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 30
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    1998-05-28 ~ 1999-02-15
    OF - Director → CIF 0
    2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-08 ~ 1994-06-27
    OF - Nominee Secretary → CIF 0
  • 35
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    100 Fetter Lane, London
    Active Corporate (34 parents, 67 offsprings)
    Officer
    1994-06-27 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-08 ~ 1994-06-27
    OF - Nominee Director → CIF 0
  • 37
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    VODAFONE UK INVESTMENTS LIMITED - now 02227940
    VODAFONE UK LIMITED
    - 2024-08-21 02227940
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VODAFONE HIRE LIMITED

Period: 2006-10-02 ~ 2021-06-22
Company number: 02936653
Registered names
VODAFONE HIRE LIMITED - Dissolved
TUNEMODE LIMITED - 1994-08-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE HIRE LIMITED
    Info
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2006-10-02
    CARPHONES OF EUROPE LIMITED - 2006-10-02
    TUNEMODE LIMITED - 2006-10-02
    Registered number 02936653
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 and dissolved on 2021-06-22 (27 years). The company status is Dissolved.
    CIF 0
  • VODAFONE HIRE LIMITED
    S
    Registered number 2936653
    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
    GLOBAL CELLULAR RENTAL LIMITED
    03016106
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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