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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
Active 4
  • 1
    Bhagania, Prashant
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Edwards, Peter David
    Director born in July 1948
    Individual
    Officer
    1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 9
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Hext, Jane Helen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-09
    OF - Director → CIF 0
  • 11
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 15
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 19
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 22
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 24
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 27
    Strachan, Jane Suzanne
    Director born in November 1963
    Individual
    Officer
    1997-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 28
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 29
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 31
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 32
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 33
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-05 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-05 ~ 1997-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VODAFONE RETAIL (HOLDINGS) LIMITED

Previous names
VODAFONE RETAIL LIMITED - 1997-08-01
SPRINTACTION LIMITED - 1997-07-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE RETAIL (HOLDINGS) LIMITED
    Info
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-08-01
    Registered number 03381659
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VODAFONE RETAIL (HOLDINGS) LIMITED
    S
    Registered number 3381659
    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 4
  • 1
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 2
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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