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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 44
  • 1
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mckelsie, Andrew Laurence
    Individual (55 offsprings)
    Officer
    2002-03-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 3
    Grabiner, Michael
    Chief Executive born in August 1950
    Individual (38 offsprings)
    Officer
    1998-04-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Wickham, David Ian
    Company Director born in October 1957
    Individual (19 offsprings)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    Norman, Archibald John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 9
    Stephenson, Rex
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 10
    Pluthero, John
    Chief Executive born in February 1964
    Individual (30 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 12
    Beaumont, John Richard
    Business Director born in June 1957
    Individual (19 offsprings)
    Officer
    1998-04-02 ~ 2002-02-22
    OF - Director → CIF 0
  • 13
    Burke, Christopher Stephen
    Chief Technology born in July 1960
    Individual (39 offsprings)
    Officer
    2000-03-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Individual (132 offsprings)
    Officer
    1998-04-02 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 15
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Comet, Francois
    Business Executive born in July 1957
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-05-02
    OF - Director → CIF 0
  • 17
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (87 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Mckelvie, Andrew Laurence
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 20
    Heringer Jallot, France
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Ghrist, Bruce Charles
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 22
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 23
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Koebel, Philippe Charles Pierre
    Business Executive born in June 1957
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2001-09-07
    OF - Director → CIF 0
  • 25
    Laakso, Kim
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, Paul Anthony, Dr
    Business Analyst born in November 1951
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2002-03-23
    OF - Director → CIF 0
  • 27
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 28
    Izerable, Bernard
    Telecon born in August 1956
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 29
    Schaumann, Ulrich
    Executive Director born in May 1940
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 30
    Glover, Marcus
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 32
    Egan, Matthew
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 34
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (107 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 35
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    Gemski, Paul
    Accountant born in January 1958
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 38
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-03-05 ~ 1998-04-01
    OF - Nominee Director → CIF 0
    1998-03-05 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-03-05 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 40
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 41
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    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
  • 42
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Director → CIF 0
  • 43
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 04738309... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 44
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-01-12 ~ 2017-06-28
    OF - Director → CIF 0
    2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

METROHOLDINGS LIMITED

Period: 1998-03-18 ~ 2024-07-02
Company number: 03511122
Registered names
METROHOLDINGS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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