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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 35
  • 1
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mcgeorge, Kenneth Roy
    Born in September 1948
    Individual (27 offsprings)
    Officer
    1998-11-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 3
    Townsend, John Raymond
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Tournon, Emanuele
    Born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Purkess, Martin John
    Born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Collymore, Robert William
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Sherwood, Timothy Robin
    Born in November 1954
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    1997-06-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    1997-06-03 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Lee, Simon Christopher
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Darby, Gavin John
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Haining, Richard
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Halford, Andrew Nigel
    Born in March 1959
    Individual (67 offsprings)
    Officer
    1999-07-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 21
    Mason, Peter Jonathan
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Yorston, Andrew Michael
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Bamford, Peter Richard
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1997-06-16 ~ 2006-03-07
    OF - Director → CIF 0
  • 24
    Richardson, Karen Linda Anne
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Finch, Joanne Sarah
    Born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 26
    Bhagania, Prashant
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1997-06-03 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 28
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 29
    Evans, Mark
    Born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Morrow, William Thomas
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Langston, Edward
    Born in May 1953
    Individual (69 offsprings)
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
    2002-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-21 ~ 1997-06-03
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-21 ~ 1997-06-03
    OF - Nominee Director → CIF 0
  • 34
    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 ~ now
    OF - Secretary → CIF 0
  • 35
    VODAFONE UK INVESTMENTS LIMITED - now 02227940
    VODAFONE UK LIMITED
    - 2024-08-21 02227940
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VODAFONE DISTRIBUTION HOLDINGS LIMITED

Period: 2025-05-28 ~ now
Company number: 03357115
Registered names
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
MONOSUB LIMITED - 1997-06-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE DISTRIBUTION HOLDINGS LIMITED
    Info
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION LIMITED - 2025-05-28
    MONOSUB LIMITED - 2025-05-28
    Registered number 03357115
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 3357115
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AAA (EURO) LIMITED
    - now 03056112
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    UNIQUEAIR LIMITED
    - now 01885392
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    VODAFONE CONNECT LIMITED
    - now 02225919
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    VODAFONE CORPORATE LIMITED
    - now 01786055
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.