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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 32
  • 1
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 2
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Smith, Peter Leslie
    Company Director born in December 1959
    Individual (42 offsprings)
    Officer
    1997-01-02 ~ 2000-05-03
    OF - Director → CIF 0
    Smith, Peter Leslie
    Company Director
    Individual (42 offsprings)
    Officer
    1997-01-02 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 4
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Castle, Helen
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Smith, Penny Ann
    Financial Director born in December 1954
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2002-07-31
    OF - Director → CIF 0
    Smith, Penny Ann
    Financial Director
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Ferguson, Jonathan Charles
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 1999-03-09
    OF - Director → CIF 0
  • 8
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Townsend, John Raymond
    Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 10
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    2003-09-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Radford, Timothy Piers
    Managing Director born in December 1960
    Individual (43 offsprings)
    Officer
    2002-07-31 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-09-19 ~ 2004-08-01
    OF - Director → CIF 0
  • 14
    Cunningham, Richard Hugh
    Managing Director born in April 1960
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2003-09-19
    OF - Director → CIF 0
    Cunningham, Richard Hugh
    Managing Director
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 15
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2003-09-19 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 17
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Garth Howard
    Individual (24 offsprings)
    Officer
    2006-02-21 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 19
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 20
    Crabtree, Matthew
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 21
    Dearden, Anthony Vincent
    Individual (24 offsprings)
    Officer
    2002-09-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 22
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 24
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Sandford, Matthew John
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2002-07-31
    OF - Director → CIF 0
  • 29
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    1996-08-12 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 30
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    1996-08-12 ~ 1997-01-02
    OF - Nominee Secretary → 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, 218 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    VODAFONE BUSINESS SOLUTIONS LIMITED
    - now 02186565
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERNHILL COMMUNICATIONS LIMITED

Period: 1996-12-20 ~ 2019-10-29
Company number: 03236874
Registered names
TERNHILL COMMUNICATIONS LIMITED - Dissolved
K & S (283) LIMITED - 1996-12-20 03236891... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TERNHILL COMMUNICATIONS LIMITED
    Info
    K & S (283) LIMITED - 1996-12-20
    Registered number 03236874
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 and dissolved on 2019-10-29 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TERNHILL COMMUNICATIONS LIMITED
    S
    Registered number 3236874
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOBILES 4 BUSINESS.COM LIMITED
    - now 04305020
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.