logo
explain how to read the page

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 36
  • 1
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    1998-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Reid, Andrew Michael
    Chartered Accountant born in June 1953
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2000-06-20
    OF - Director → CIF 0
    Reid, Andrew Michael
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 3
    Milton, Alan Mark
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Davis, Philip Stephen James
    Lawyer born in March 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2004-03-12 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Howell, Nigel
    Finance Manager Senior Vice Pr born in May 1959
    Individual (148 offsprings)
    Officer
    2000-06-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Stallibrass, Peter
    Director Of Sales & Marketing born in May 1951
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Director → CIF 0
  • 10
    Armour, Ian Roy
    Director Of Operations born in July 1948
    Individual (3 offsprings)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Director → CIF 0
  • 11
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    1999-07-08 ~ 2003-01-17
    OF - Director → CIF 0
    2003-01-17 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    2000-06-20 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 13
    Webster, Jeremy
    Personnel Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 offsprings)
    Officer
    2005-01-31 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (107 offsprings)
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 15
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Kockelkorn, Gotz
    Chief Financial Officer born in July 1942
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 18
    Goshorn, Richard Henley
    Director Of Legal Services
    Individual (3 offsprings)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 19
    Spencer, Jonathan Robert
    Solicitor born in April 1961
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 20
    Glover, Marcus
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Egan, Matthew
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 23
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 25
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 26
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 28
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2000-06-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 29
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 31
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-12-13 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 32
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03840888... (more)
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-12-13 ~ 1996-01-20
    OF - Nominee Secretary → CIF 0
  • 35
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-12-13 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 36
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE ENTERPRISE EUROPE (UK) LIMITED

Period: 2013-11-22 ~ now
Company number: 03137479
Registered names
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15 03219204... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VODAFONE ENTERPRISE EUROPE (UK) LIMITED
    Info
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 2013-11-22
    Registered number 03137479
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.