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 5
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    WIREDRY LIMITED - 2000-03-29
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Scha*fer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Galli, Diego
    Company Director born in July 1966
    Individual
    Officer
    2013-01-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Logan, Hugh
    M.D. born in November 1949
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Davis, Clive Clayton
    Chartered Accountant born in November 1951
    Individual
    Officer
    1997-03-27 ~ 2003-03-12
    OF - Director → CIF 0
    Davis, Clive Clayton
    Individual
    Officer
    1997-03-25 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 12
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Knight, Nigel Phillip
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 15
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 16
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-06-28
    OF - Director → CIF 0
  • 17
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual
    Officer
    1997-03-27 ~ 1998-05-04
    OF - Director → CIF 0
  • 18
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 19
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 20
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 21
    Qadri, Sohail
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Lee, Richard Ashleigh
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 2003-03-12
    OF - Director → CIF 0
  • 23
    Bunter, Nigel Stephen Gilmore
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2003-03-12
    OF - Director → CIF 0
    Bunter, Nigel Stephen Gilmore
    Company Director
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 24
    Riviere, Peregrine Douglas Gonzague
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 25
    Wright, Garth Howard
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 26
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2013-08-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 29
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 30
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-07-30 ~ 1996-09-27
    PE - Nominee Director → CIF 0
    1996-07-30 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 32
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-07-30 ~ 1996-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLULAR OPERATIONS LIMITED

Previous name
GUARDSURE PLC - 1996-10-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CELLULAR OPERATIONS LIMITED
    Info
    GUARDSURE PLC - 1996-10-07
    Registered number 03231393
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1996-07-30 and dissolved on 2018-07-03 (21 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.