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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 36
  • 1
    Milton, Alan Mark
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2005-01-31 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 3
    Goshorn, Richard Henley
    Individual (3 offsprings)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 4
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Webster, Jeremy
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1998-10-28
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 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
    Individual (190 offsprings)
    Officer
    2000-06-20 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2000-06-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 10
    Glover, Marcus
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2018-12-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-11-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 14
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2004-03-12 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Kockelkorn, Gotz
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1996-01-20 ~ 1997-03-24
    OF - Director → CIF 0
  • 17
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Armour, Ian Roy
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Director → CIF 0
  • 19
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Stallibrass, Peter
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1997-06-04
    OF - Director → CIF 0
  • 21
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 22
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    O'leary, Conor
    Born in April 1969
    Individual (122 offsprings)
    Officer
    2000-06-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 26
    Spencer, Jonathan Robert
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Egan, Matthew
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 28
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Reid, Andrew Michael
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2000-06-20
    OF - Director → CIF 0
    Reid, Andrew Michael
    Individual (6 offsprings)
    Officer
    1997-06-04 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 30
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1998-10-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 31
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 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
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-12-13 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 33
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-12-13 ~ 1996-01-20
    OF - Nominee Secretary → CIF 0
  • 35
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (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
  • 36
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1995-12-13 ~ 1996-01-19
    OF - Nominee Director → 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 03069476... (more)
Recent 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 9 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.

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