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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
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1997-01-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2001-09-07 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    1997-01-08 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Scott, Stephen Roy
    Sol Cs born in March 1954
    Individual (93 offsprings)
    Officer
    1999-12-17 ~ 2001-02-01
    OF - Director → CIF 0
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1997-01-08 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 16
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1997-01-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-18 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-18 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 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 company status 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.