logo
explain how to read the page

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 43
  • 1
    Wright, Neil Andrew
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Individual (144 offsprings)
    Officer
    1998-04-02 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 3
    Wickham, David Ian
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Koebel, Philippe Charles Pierre
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2000-07-07 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 6
    Laakso, Kim
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2002-09-10 ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Bhagania, Prashant
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 10
    Beaumont, John Richard
    Born in June 1957
    Individual (31 offsprings)
    Officer
    1998-04-02 ~ 2002-02-22
    OF - Director → CIF 0
  • 11
    Mckelvie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    1999-03-23 ~ 2000-06-19
    OF - Secretary → CIF 0
    Mckelsie, Andrew Laurence
    Individual (77 offsprings)
    Officer
    2002-03-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 12
    Schaumann, Ulrich
    Born in May 1940
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-07-03
    OF - Director → CIF 0
  • 13
    Smith, Neil Colin
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Glover, Marcus
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Burke, Christopher Stephen
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2000-03-28 ~ 2001-01-25
    OF - Director → CIF 0
  • 16
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2004-03-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Trent, William Edward James
    Company Director born in July 1957
    Individual (21 offsprings)
    Officer
    2002-07-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Grabiner, Michael
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1998-04-02 ~ 2000-09-26
    OF - Director → CIF 0
  • 19
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    2002-09-25 ~ 2005-11-11
    OF - Director → CIF 0
  • 20
    Ghrist, Bruce Charles
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 21
    Stephenson, Rex
    Born in May 1943
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-03-16
    OF - Director → CIF 0
  • 22
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 23
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 24
    Heringer Jallot, France
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 25
    Comet, Francois
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Roberts, Paul Anthony, Dr
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-03-23 ~ 2002-03-23
    OF - Director → CIF 0
  • 27
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 30
    Morgan, Nicola Jane
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 31
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 32
    Izerable, Bernard
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 33
    Gemski, Paul
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2000-03-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 34
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Individual (131 offsprings)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 35
    Egan, Matthew
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 36
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (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
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 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
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 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
  • 40
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Director → CIF 0
  • 41
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 42
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-03-05 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 43
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-02-16 ~ 1998-03-05
    OF - Nominee 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.