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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 26
  • 1
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (46 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 6
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Mook, Gregory
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Powell, Jonathan Richard
    Finance Vice President born in January 1965
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    Whitehead, John Stephen Graeme
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 12
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (74 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 16
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-10-05
    OF - Director → CIF 0
  • 17
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    2002-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2002-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 21
    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 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    VODAFONE ENTERPRISE U.K. - now 01541957
    CABLE & WIRELESS U.K - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 24
    CABLE & WIRELESS INTERNET SERVICES, INC. FC023518
    45 Fremont Street 12th Floor, San Francisco, California 94105, United States Of America
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2003-07-07
    OF - Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-03-08 ~ 2002-01-08
    OF - Nominee Secretary → CIF 0
  • 26
    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 ~ 2017-05-31
    OF - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL ISLAND (UK), LTD

Period: 2001-06-08 ~ 2018-02-27
Company number: 03730837
Registered names
DIGITAL ISLAND (UK), LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DIGITAL ISLAND (UK), LTD
    Info
    DIGITAL ISLAND, LTD. - 2001-06-08
    Registered number 03730837
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 and dissolved on 2018-02-27 (18 years 11 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.