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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 4
  • 1
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VODAFONE ENTERPRISE U.K. - now
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 11
    Powell, Jonathan Richard
    Finance Vice President born in January 1965
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 12
    Whitehead, John Stephen Graeme
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 19
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 21
    CABLE & WIRELESS INTERNET SERVICES, INC.
    icon of address45 Fremont Street 12th Floor, San Francisco, California 94105, United States Of America
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 2003-07-07
    PE - Director → CIF 0
  • 22
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-03-08 ~ 2002-01-08
    PE - Nominee 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
    icon of addressVodafone 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 16 October 2025 and licensed under the Open Government Licence v3.0.