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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
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    EASTERN LEASING COMPANY LIMITED(THE) - now
    VALEFERN LIMITED - 1983-06-08
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Lowry, Timothy Patrick
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-18 ~ 1998-01-26
    OF - Director → CIF 0
  • 3
    Newell, Philip
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Horrocks, Samuel
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Spencer, Jonathan Robert
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-01-17
    OF - Director → CIF 0
    icon of calendar 2003-01-17 ~ 2003-11-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2003-11-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 9
    Glover, Marcus
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Hatt, James Richard Sandon
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1995-02-15
    OF - Director → CIF 0
  • 11
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Lyon, Joseph
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2000-08-08
    OF - Director → CIF 0
  • 13
    Howell, Nigel
    Controller Business Planning born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Blott, Roger Francis
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Reid, Andrew Michael
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 17
    Dodd, Richard Hugh
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 18
    Holding, Jacqueline
    Regional Director Middle East born in May 1960
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2011-09-13
    OF - Director → CIF 0
  • 20
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 21
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 23
    Jones, Joanna Claire
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 24
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 26
    Davidson, Lorraine
    Company Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2003-09-01
    OF - Director → CIF 0
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Egan, Matthew
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-06-22
    OF - Director → CIF 0
  • 29
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 30
    Cunningham, Simon Potts
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2005-04-05
    OF - Director → CIF 0
  • 31
    Mawdsley, Lynn Christine
    Commercial Finance Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 32
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone 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
  • 34
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone 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
  • 35
    icon of address26, 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
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
    icon of addressVodafone 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 12 November 2025 and licensed under the Open Government Licence v3.0.