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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
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Wilson, Geraldine Mary
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 3
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 6
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Freeman, William Ian Bede
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Keays, Helen Margaret
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Hext, Jane Helen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-04-09
    OF - Director → CIF 0
  • 14
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 19
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 21
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Strachan, Jane Suzanne
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 23
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Edwards, Peter David
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 25
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 26
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 27
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-04-01
    OF - Director → CIF 0
  • 29
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2001-04-20
    OF - Director → CIF 0
  • 30
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 31
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 33
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 34
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 35
    icon of address26, 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
    icon of address1, 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 (28 years 6 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
    icon of addressVodafone 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA LEASING LIMITED - 1988-11-25
    EUROPA GROUP LIMITED - 1990-04-12
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.