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
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (30 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (50 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    1995-03-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual
    Officer
    1995-03-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    1995-04-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 7
    Henning, David
    Company Director born in October 1941
    Individual
    Officer
    1995-12-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    1997-01-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 10
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Anderson, David John Lane Freer
    Merchant Banker born in October 1956
    Individual (60 offsprings)
    Officer
    2001-03-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    1996-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 15
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    2002-05-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 18
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VODAFONE FINANCE LIMITED

Previous name
NEXTCHIEF LIMITED - 1995-04-19
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • VODAFONE FINANCE LIMITED
    Info
    NEXTCHIEF LIMITED - 1995-04-19
    Registered number 03032761
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1995-03-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE FINANCE LIMITED
    S
    Registered number 3032761
    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
Active 1
  • AWARDCREATE LIMITED - 2001-04-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.