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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 22
  • 1
    Wright, Neil Andrew
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Jamie Christopher
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Scott, Stephen Roy
    Born in March 1954
    Individual (101 offsprings)
    Officer
    1999-12-17 ~ 2001-02-01
    OF - Director → CIF 0
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1997-01-08 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 7
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Thomas, Herman Andre
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    1997-01-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Ward, Charles Patrick
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 11
    Rudolph, Guy Richard Giles
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Bacon, Gerard Dominic Andrew
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2001-09-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Stephenson, Paul George
    Born in February 1966
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    1997-01-08 ~ 2006-07-17
    OF - Director → CIF 0
  • 15
    Finn, Malcolm, Dr
    Born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 16
    Mitchell, Jonathan Paul
    Born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 17
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 18
    De Geus, Jan
    Born in September 1962
    Individual (47 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-12-18 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-18 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
  • 22
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (26 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VODAFONE WORLDWIDE HOLDINGS LIMITED

Period: 1997-05-01 ~ 2023-07-11
Company number: 03294074
Registered names
VODAFONE WORLDWIDE HOLDINGS LIMITED - Dissolved
VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01 03357115... (more)
USERCLASSY LIMITED - 1997-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VODAFONE WORLDWIDE HOLDINGS LIMITED
    Info
    VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
    USERCLASSY LIMITED - 1997-05-01
    Registered number 03294074
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 and dissolved on 2023-07-11 (26 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • VODAFONE WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 3294074
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VODAFONE EURO HEDGING TWO
    04055111
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VODAFONE INTERMEDIATE ENTERPRISES LIMITED
    - now 03869137
    TASKONLY LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.