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 30
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Fletcher, Catriona
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1996-12-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2000-03-28 ~ 2004-03-15
    OF - Director → CIF 0
    2004-03-15 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dilley, Edward Charles
    Born in April 1939
    Individual (17 offsprings)
    Officer
    1998-03-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 8
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1998-04-20 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1998-09-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 12
    Gerard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2005-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 15
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Crane, Julia Alison
    Individual (39 offsprings)
    Officer
    1996-12-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 19
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2010-02-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2010-02-24
    OF - Director → CIF 0
  • 23
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1996-12-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 25
    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
    2015-01-12 ~ 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
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-11-07 ~ 1996-12-04
    OF - Director → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-11-07 ~ 1996-12-04
    OF - Director → CIF 0
    1996-11-07 ~ 1996-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CABLE AND WIRELESS NOMINEE LIMITED

Period: 2025-03-28 ~ now
Company number: 03249884
Registered names
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03 03288998... (more)
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25 03249886... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CABLE AND WIRELESS NOMINEE LIMITED
    Info
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 2025-03-28
    TRUSHELFCO (NO.2194) LIMITED - 2025-03-28
    Registered number 03249884
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CABLE AND WIRELESS NOMINEE LIMITED
    S
    Registered number 3249884
    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
    VODAFONE ENTERPRISE U.K.
    - now 01541957
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.