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
Active 4
  • 1
    Yayici, Senem
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2010-02-24
    OF - Director → CIF 0
  • 2
    Gerard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 9
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-03-15
    OF - Director → CIF 0
    icon of calendar 2004-03-15 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 12
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 13
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 14
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 15
    Dilley, Edward Charles
    Corporate Financial Services D born in April 1939
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-06-17
    OF - Director → CIF 0
  • 16
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 17
    Davis, Philip Stephen James
    Lawyer born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1996-11-07
    OF - Nominee Director → CIF 0
  • 20
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 21
    Fletcher, Catriona
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 22
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 23
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 24
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-09-16 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-11-07 ~ 1996-12-04
    PE - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-11-07 ~ 1996-12-04
    PE - Director → CIF 0
    1996-11-07 ~ 1996-12-04
    PE - Secretary → CIF 0
  • 27
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CABLE AND WIRELESS NOMINEE LIMITED

Previous names
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
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
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • CABLE AND WIRELESS NOMINEE LIMITED
    S
    Registered number 3249884
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.