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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
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    1997-10-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Barros, Leonard De
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2005-02-28 ~ 2007-04-20
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Jankovich Besan, Janos Peter Maria
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2007-04-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Wainright-lee, Richard Anthony Herbert
    Chief Executive Director born in October 1947
    Individual (22 offsprings)
    Officer
    1995-05-12 ~ 1997-09-15
    OF - Director → CIF 0
  • 8
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1995-05-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Dickinson, Paul Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2007-04-19 ~ 2012-03-15
    OF - Director → CIF 0
  • 13
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 15
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 16
    Kimsey, Richard Lee
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 17
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Gillespie, Joseph Norman, Dr
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1997-10-15
    OF - Director → CIF 0
  • 19
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 22
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 23
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 24
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 25
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2008-05-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 27
    Mortimer, Roger Farnol
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 28
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 29
    Margetts, Peter John
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    1995-05-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 31
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 32
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1999-01-12 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    1995-05-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 33
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120, Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Period: 1995-05-12 ~ now
Company number: 03057907
Registered name
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    Info
    Registered number 03057907
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.