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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 5
  • 1
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Laakso, Kim
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2017-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 40
  • 1
    Koebel, Philippe Charles Pierre
    Business Executive born in June 1957
    Individual
    Officer
    2000-07-07 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Mckelvie, Andrew Laurence
    Individual
    Officer
    1999-03-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 3
    Roberts, Paul Anthony, Dr
    Business Analyst born in November 1951
    Individual
    Officer
    2002-03-23 ~ 2002-03-23
    OF - Director → CIF 0
  • 4
    Glover, Marcus
    Director born in August 1970
    Individual
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Pluthero, John
    Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Beaumont, John Richard
    Business Director born in June 1957
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Stephenson, Rex
    Director born in May 1943
    Individual
    Officer
    1998-04-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Individual (29 offsprings)
    Officer
    1998-04-02 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 11
    Ghrist, Bruce Charles
    Individual
    Officer
    2000-06-19 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 12
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 13
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Izerable, Bernard
    Telecon born in August 1956
    Individual
    Officer
    2000-03-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Showell, Steven David
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Wickham, David Ian
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Trent, William Edward James
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Burke, Christopher Stephen
    Chief Technology born in July 1960
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 22
    Gemski, Paul
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 23
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 24
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 25
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 26
    Heringer Jallot, France
    Managing Director born in April 1965
    Individual
    Officer
    2001-09-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 27
    Mckelsie, Andrew Laurence
    Individual
    Officer
    2002-03-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 28
    Schaumann, Ulrich
    Executive Director born in May 1940
    Individual
    Officer
    1999-03-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    Comet, Francois
    Business Executive born in July 1957
    Individual
    Officer
    1998-04-02 ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 31
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 32
    Egan, Matthew
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Grabiner, Michael
    Chief Executive born in August 1950
    Individual (3 offsprings)
    Officer
    1998-04-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 34
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-16 ~ 1998-03-05
    PE - Director → CIF 0
  • 35
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
  • 36
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-05 ~ 1998-04-02
    PE - Nominee Director → CIF 0
  • 37
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
  • 38
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-03-05 ~ 1998-04-01
    PE - Nominee Director → CIF 0
    1998-03-05 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
  • 39
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-06-28
    PE - Director → CIF 0
    2012-08-24 ~ 2017-06-28
    PE - Secretary → CIF 0
  • 40
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-02-16 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METROHOLDINGS LIMITED

Previous name
FOREIGNDEAL LIMITED - 1998-03-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • METROHOLDINGS LIMITED
    Info
    FOREIGNDEAL LIMITED - 1998-03-18
    Registered number 03511122
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 and dissolved on 2024-07-02 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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