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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 25
  • 1
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Whent, Gerald Arthur, Sir
    Company Director born in March 1927
    Individual (30 offsprings)
    Officer
    1995-03-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1995-03-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    Henning, David
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    1995-12-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2002-05-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 15
    Anderson, David John Lane Freer
    Merchant Banker born in October 1956
    Individual (34 offsprings)
    Officer
    2001-03-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    1995-04-03 ~ 2006-07-17
    OF - Director → CIF 0
  • 18
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 19
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2002-05-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1995-03-29 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 21
    Peett, Edward John
    Company Director born in January 1936
    Individual (22 offsprings)
    Officer
    1996-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-14 ~ 1995-03-29
    OF - Nominee Secretary → CIF 0
  • 23
    VODAFONE GROUP PLC
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now 01833679
    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 (72 parents, 18 offsprings)
    Person with significant control
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-14 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 25
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE FINANCE LIMITED

Period: 1995-04-19 ~ now
Company number: 03032761
Registered names
VODAFONE FINANCE LIMITED - now
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 (31 years). 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 1
  • 1
    VODAFONE OVERSEAS FINANCE LIMITED
    - now 04171115
    AWARDCREATE LIMITED - 2001-04-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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