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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 49
  • 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
    Dodd, Richard Hugh
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2007-04-17 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2005-02-28 ~ 2005-07-12
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 5
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Jankovich Besan, Janos Peter Maria
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Buckley, Bernard Patrick Joseph
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2007-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Wainright-lee, Richard Anthony Herbert
    Chief Executive born in October 1947
    Individual (22 offsprings)
    Officer
    1995-05-12 ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1995-05-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Lapthorne, Richard Douglas, Sir
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2008-11-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 15
    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
    2000-03-21 ~ 2003-07-16
    OF - Secretary → CIF 0
    2004-03-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Dickinson, Paul Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Robertson, George Islay Macneill, Lord
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2007-04-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2011-10-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 20
    Hetherington, Christopher John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 21
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2015-06-17
    OF - Director → CIF 0
  • 22
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 23
    James, Bronwyn Margaret
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Muir, Ian Angus
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Mcfadyen, Ken
    Born in November 1953
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Jones, Harris
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 27
    Kimsey, Richard Lee
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 28
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 29
    Gillespie, Joseph Norman, Dr
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1997-10-15
    OF - Director → CIF 0
  • 30
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 31
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Barkus, Felicity Jane
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 33
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2007-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 34
    Cheesewright, James
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2003-07-15 ~ 2005-02-23
    OF - Director → CIF 0
  • 35
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2011-10-05 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare Patricia
    Individual (76 offsprings)
    Officer
    2008-12-18 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 36
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-09-23 ~ 2014-02-11
    OF - Director → CIF 0
  • 37
    Mount, Francis Joseph
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 39
    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
  • 40
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2007-10-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 41
    Green, Philip Walter
    Born in August 1951
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2007-04-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 43
    Mortimer, Roger Farnol
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 45
    Margetts, Peter John
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1997-10-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 46
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    1995-05-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 47
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 48
    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 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 49
    SABLE HOLDING LIMITED
    04925643
    120, Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CWIGROUP LIMITED

Period: 2008-06-20 ~ now
Company number: 03057908
Registered names
CWIGROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CWIGROUP LIMITED
    Info
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2008-06-20
    Registered number 03057908
    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
  • CWIGROUP LIMITED
    S
    Registered number 3057908
    120, Kings Road, London, England, SW3 4TR
    Company in Companies House, England
    CIF 1
  • CWIGROUP LIMITED
    S
    Registered number 3057908
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    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

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