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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 30
  • 1
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Mook, Gregory
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Gerard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2005-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Dilley, Edward Charles
    Corporate Financial Services D born in April 1939
    Individual (9 offsprings)
    Officer
    1998-03-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2010-02-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 13
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 14
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    1998-04-20 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1998-09-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    1996-12-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 20
    Fletcher, Catriona
    Individual (3 offsprings)
    Officer
    2009-07-24 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 21
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 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
    Company Secretary
    Individual (107 offsprings)
    Officer
    2000-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 22
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1996-12-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 24
    Crane, Julia Alison
    Individual (39 offsprings)
    Officer
    1996-12-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-11-07 ~ 1996-12-04
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
  • 28
    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
    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
  • 29
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    OF - Nominee Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 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 04152329... (more)
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 6 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.