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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 40
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Wickham, David Ian
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2000-11-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Ruane, Bernadette
    Individual (28 offsprings)
    Officer
    1995-03-24 ~ 1995-04-14
    OF - Secretary → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Peter Robert
    Director born in May 1954
    Individual (39 offsprings)
    Officer
    1995-04-14 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Kaberry, Andrew Murdoch Scott
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1995-04-14 ~ 1998-08-28
    OF - Director → CIF 0
    Kaberry, Andrew Murdoch Scott
    Individual (19 offsprings)
    Officer
    1995-04-14 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 7
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 9
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Beaumont, John Richard
    Born in June 1957
    Individual (31 offsprings)
    Officer
    1998-08-28 ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Mckelvie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    1998-08-28 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 13
    Sykes, Paul
    Born in May 1943
    Individual (22 offsprings)
    Officer
    1995-07-24 ~ 1998-08-28
    OF - Director → CIF 0
  • 14
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Glover, Marcus
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Mcgrath, Melvyn
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 1998-08-13
    OF - Director → CIF 0
  • 19
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2001-05-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1998-08-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 22
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Born in September 1931
    Individual (32 offsprings)
    Officer
    1996-07-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Bentley, David Jonathan
    Born in December 1963
    Individual (41 offsprings)
    Officer
    1995-03-24 ~ 1995-04-14
    OF - Director → CIF 0
  • 24
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 25
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 26
    Meuron, Pascale
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 28
    Hibbert, John Christopher
    Born in July 1947
    Individual (17 offsprings)
    Officer
    1998-08-28 ~ 2002-03-20
    OF - Director → CIF 0
  • 29
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 30
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 31
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 32
    Morgan, Nicola Jane
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 33
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 34
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 35
    Slinger, John Malcolm
    Born in November 1954
    Individual (17 offsprings)
    Officer
    1995-07-24 ~ 1998-08-28
    OF - Director → CIF 0
  • 36
    Egan, Matthew
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 37
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 38
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 40
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGIS SQUARED LIMITED

Period: 2000-07-03 ~ now
Company number: 03037442
Registered names
ENERGIS SQUARED LIMITED - now
FORTUNE 3 LIMITED - 1995-05-12 07870601... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ENERGIS SQUARED LIMITED
    Info
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 2000-07-03
    FORTUNE 3 LIMITED - 2000-07-03
    Registered number 03037442
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.