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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, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jankovich Besan, Janos Peter Maria
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Green, Philip Walter
    Chief Executive Officer born in August 1951
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Mount, Francis Joseph
    Cto born in March 1942
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    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 2000-03-21 ~ 2003-07-16
    OF - Secretary → CIF 0
    icon of calendar 2004-03-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Carrington, John Christopher
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    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 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 13
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2015-06-17
    OF - Director → CIF 0
  • 14
    Allan, William
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Battersby, George William
    Hr Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    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
  • 17
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Wainright-lee, Richard Anthony Herbert
    Chief Executive born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1997-09-15
    OF - Director → CIF 0
  • 22
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-07-12
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 23
    Muir, Ian Angus
    Hr Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Barros, Leonard De
    Coo Caribbean born in April 1948
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-10-14
    OF - Director → CIF 0
  • 25
    Dodd, Richard Hugh
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2008-10-29
    OF - Director → CIF 0
  • 26
    Olsen, Rodney James
    Dep Grp Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 1997-12-16
    OF - Director → CIF 0
  • 27
    Kimsey, Richard Lee
    Ceo Caibbean born in April 1954
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 28
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2014-02-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mcfadyen, Ken
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Ball, Simon Peter
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Barkus, Felicity Jane
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 33
    Davis, Philip Stephen James
    Lawyer
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 34
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Hetherington, Christopher John
    Ceo Americas & Caribbean born in June 1959
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-12-14
    OF - Director → CIF 0
  • 36
    Gillespie, Joseph Norman, Dr
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-10-15
    OF - Director → CIF 0
  • 37
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 38
    James, Bronwyn Margaret
    Lawyer born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-01
    OF - Director → CIF 0
  • 39
    Underwood, Clare Patricia
    Company Secretary born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare Patricia
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 40
    Jones, Harris
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 41
    Lapthorne, Richard Douglas, Sir
    Chairman born in April 1943
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 42
    Buckley, Bernard Patrick Joseph
    Hr Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    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
  • 44
    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
  • 45
    Robertson, George Islay Macneill, Lord
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2007-11-12
    OF - Director → CIF 0
  • 46
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CWIGROUP LIMITED

Previous names
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
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
    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
  • CWIGROUP LIMITED
    S
    Registered number 3057908
    icon of address120, Kings Road, London, England, SW3 4TR
    Company in Companies House, England
    CIF 1
  • CWIGROUP LIMITED
    S
    Registered number 3057908
    icon of address120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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