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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 33
  • 1
    Jefferson, Karen
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    Fazelynia, Farid
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Director → CIF 0
    Fazelynia, Farid
    Company Director
    Individual (16 offsprings)
    Officer
    1995-06-30 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 5
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Creedy, Peter Kevin
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2000-02-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 10
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 12
    Fazelynia, Annette
    Administration Personnel born in December 1965
    Individual (10 offsprings)
    Officer
    1996-07-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2001-11-30 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 16
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Wakerley, Kevan
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    1995-06-30 ~ 1996-07-17
    OF - Director → CIF 0
  • 18
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 21
    Jones, David Leslie
    Company Director born in November 1948
    Individual (28 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Smith, Andrew Paul
    Sales Director born in May 1957
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2001-05-15
    OF - Director → CIF 0
  • 23
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 24
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Hanford, Raymond Clifford
    Accountant born in January 1956
    Individual (18 offsprings)
    Officer
    2000-02-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 26
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    2000-02-29 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 27
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 28
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 30
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 656 offsprings)
    Officer
    1995-05-12 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 31
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - now 03357115
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 03357115
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    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
    2004-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1995-05-12 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AAA (EURO) LIMITED

Period: 1995-11-01 ~ 2021-06-22
Company number: 03056112
Registered names
AAA (EURO) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AAA (EURO) LIMITED
    Info
    SUTTON RIDGE LIMITED - 1995-11-01
    Registered number 03056112
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 and dissolved on 2021-06-22 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • AAA (EURO) LIMITED
    S
    Registered number 3056112
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAA (MCR) LTD
    02797823
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AAA (UK) LTD
    02484222
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.