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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
Active 3
  • 1
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address120, Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Jankovich Besan, Janos Peter Maria
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mortimer, Roger Farnol
    Group Director Business Develo born in February 1951
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 5
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Carrington, John Christopher
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 9
    Allan, William
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2012-03-15
    OF - Director → CIF 0
  • 12
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 14
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Wainright-lee, Richard Anthony Herbert
    Chief Executive Director born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1997-09-15
    OF - Director → CIF 0
  • 16
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-04-20
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 17
    Barros, Leonard De
    Coo Caribbean born in April 1948
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 18
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Kimsey, Richard Lee
    Ceo Caibbean born in April 1954
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 20
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 21
    Cheesewright, James
    Group Financial Controller born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 22
    Bell, Elinor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 23
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 24
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-10-15
    OF - Director → CIF 0
  • 26
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 28
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 29
    Dickinson, Paul Michael
    Tax Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    Info
    Registered number 03057907
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.