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
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - director → CIF 0
  • 3
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K - 2017-06-13
    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
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - director → CIF 0
    2017-05-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - director → CIF 0
  • 2
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - director → CIF 0
  • 3
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - director → CIF 0
  • 4
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - director → CIF 0
  • 5
    Whitehead, John Stephen Graeme
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2003-07-14
    OF - director → CIF 0
  • 6
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - director → CIF 0
  • 7
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - secretary → CIF 0
  • 8
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2016-10-05
    OF - director → CIF 0
  • 9
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - director → CIF 0
  • 10
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - director → CIF 0
  • 11
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - director → CIF 0
  • 12
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    2002-01-08 ~ 2005-01-31
    OF - secretary → CIF 0
  • 13
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - secretary → CIF 0
  • 14
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - director → CIF 0
  • 15
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - director → CIF 0
  • 16
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2005-01-31
    OF - secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - secretary → CIF 0
  • 17
    Powell, Jonathan Richard
    Finance Vice President born in January 1965
    Individual
    Officer
    2002-08-20 ~ 2003-07-14
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-03-08 ~ 2002-01-08
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - nominee-director → CIF 0
  • 21
    CABLE & WIRELESS INTERNET SERVICES, INC.
    45 Fremont Street 12th Floor, San Francisco, California 94105, United States Of America
    Corporate (4 parents)
    Officer
    1999-03-08 ~ 2003-07-07
    PE - director → CIF 0
  • 22
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

DIGITAL ISLAND (UK), LTD

Previous name
DIGITAL ISLAND, LTD. - 2001-06-08
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.