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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
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EASTERN LEASING COMPANY LIMITED(THE) - now
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Newell, Philip
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Mawdsley, Lynn Christine
    Commercial Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 3
    Holding, Jacqueline
    Regional Director Middle East born in May 1960
    Individual
    Officer
    2003-11-13 ~ 2004-10-19
    OF - Director → CIF 0
  • 4
    Jones, Joanna Claire
    Director born in December 1977
    Individual
    Officer
    2020-02-01 ~ 2023-03-24
    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
    2018-12-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Dodd, Richard Hugh
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Cunningham, Simon Potts
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    1999-07-08 ~ 2003-01-17
    OF - Director → CIF 0
    2003-01-17 ~ 2003-11-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Howell, Nigel
    Controller Business Planning born in May 1959
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Lyon, Joseph
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Reid, Andrew Michael
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Spencer, Jonathan Robert
    Solicitor born in April 1961
    Individual
    Officer
    2001-05-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 18
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 2003-11-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 19
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    Horrocks, Samuel
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 22
    Lowry, Timothy Patrick
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 24
    Blott, Roger Francis
    Accountant born in January 1963
    Individual
    Officer
    1994-08-30 ~ 1995-11-27
    OF - Director → CIF 0
  • 25
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 26
    Davidson, Lorraine
    Company Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ 2003-09-01
    OF - Director → CIF 0
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 28
    Hatt, James Richard Sandon
    Lawyer born in March 1960
    Individual
    Officer
    1994-08-30 ~ 1995-02-15
    OF - Director → CIF 0
  • 29
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (34 offsprings)
    Officer
    2000-06-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 30
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 31
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 32
    Egan, Matthew
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    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
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-30 ~ 1994-08-30
    PE - Nominee Secretary → CIF 0
  • 35
    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
parent relation
Company in focus

CABLE & WIRELESS CIS SERVICES LIMITED

Previous name
RUSSIA SERVICES LIMITED - 1998-02-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS CIS SERVICES LIMITED
    Info
    RUSSIA SERVICES LIMITED - 1998-02-18
    Registered number 02964774
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.