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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 40
  • 1
    Bhagania, Prashant
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 3
    Halford, Andrew Nigel
    Born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Trowbridge, Kenneth John
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Lee, Simon Christopher
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Hext, Jane Helen
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2001-04-09
    OF - Director → CIF 0
  • 8
    Tournon, Emanuele
    Born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Gray, Ian
    Born in November 1949
    Individual (67 offsprings)
    Officer
    1998-11-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Townsend, John Raymond
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Brewer, Stephen
    Born in June 1947
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Key, Matthew David
    Born in March 1963
    Individual (39 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Strachan, Jane Suzanne
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 16
    Biswas, Sumit Kumar
    Born in October 1962
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Brocklehurst, Nigel
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 18
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 21
    Purkess, Martin John
    Born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 22
    Freeman, William Ian Bede
    Born in August 1953
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Chesworth, Paul
    Born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Wilson, Geraldine Mary
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Yorston, Andrew Michael
    Born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Bamford, Peter Richard
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1997-06-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 27
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1997-06-26 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 28
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Langston, Edward
    Born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 31
    Watson, Ian
    Born in March 1959
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 32
    Keays, Helen Margaret
    Born in March 1964
    Individual (26 offsprings)
    Officer
    1997-10-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 33
    Finch, Joanne Sarah
    Born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 34
    Edwards, Peter David
    Born in July 1948
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 35
    Webb, Denys William
    Born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Best, Pauline Ann
    Born in May 1963
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-05 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 38
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - now 03357115
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 03357115 14903490... (more)
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    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 (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-05 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 40
    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
parent relation
Company in focus

VODAFONE RETAIL (HOLDINGS) LIMITED

Period: 1997-08-01 ~ now
Company number: 03381659 03357115... (more)
Registered names
VODAFONE RETAIL (HOLDINGS) LIMITED - now 03357115... (more)
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 10 months). The status of the company number 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 4
  • 1
    ASTEC COMMUNICATIONS LIMITED
    - now 02023193
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEOPLES PHONE LIMITED
    - now 02262870
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VODAFONE (NI) LIMITED
    - now NI023033
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    VODAFONE RETAIL LIMITED
    - now 01759785 03381659
    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 (49 parents, 3 offsprings)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.