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
    Bhagania, Prashant
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21
    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 (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Haining, Richard
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    1997-06-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Richardson, Karen Linda Anne
    Director born in September 1955
    Individual
    Officer
    1998-09-21 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Sherwood, Timothy Robin
    Accountant born in November 1954
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    1997-06-03 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 15
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 17
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Collymore, Robert William
    Director born in January 1958
    Individual
    Officer
    1998-12-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    1998-11-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 22
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 23
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 26
    Langston, Edward
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    2002-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-21 ~ 1997-06-03
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-21 ~ 1997-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VODAFONETHREE HOLDINGS LIMITED

Previous names
VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
VODAFONE DISTRIBUTION LIMITED - 2002-02-15
VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
VODAFONE DISTRIBUTION LIMITED - 1997-07-09
MONOSUB LIMITED - 1997-06-24
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONETHREE HOLDINGS LIMITED
    Info
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Registered number 03357115
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1997-04-21 (28 years 5 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
Active 6
  • 1
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    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
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    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 (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.