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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 27
  • 1
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2005-03-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual (13 offsprings)
    Officer
    2003-07-09 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2009-09-25 ~ 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 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Alexis, Bertrand Jacques
    Senior Legal Counsel born in August 1962
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2005-06-13
    OF - Director → CIF 0
  • 6
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Mook, Gregory
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (41 offsprings)
    Officer
    1999-03-22 ~ 2000-01-04
    OF - Director → CIF 0
    2001-08-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2005-06-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 12
    James, Richard David
    Group Treasurer born in June 1964
    Individual (17 offsprings)
    Officer
    2004-04-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 13
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Wheatley, David John
    Deputy Head Of Tax born in September 1950
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-11 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Bush, Kriss William
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1999-03-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    2001-08-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 22
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 offsprings)
    Officer
    2007-03-19 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 23
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    1999-03-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    EASTERN LEASING COMPANY LIMITED(THE) - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (38 parents, 7 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
  • 27
    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
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS GLOBAL HOLDING LIMITED

Period: 2002-10-03 ~ 2022-07-12
Company number: 03740694
Registered names
CABLE & WIRELESS GLOBAL HOLDING LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS GLOBAL HOLDING LIMITED
    Info
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Registered number 03740694
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 and dissolved on 2022-07-12 (23 years 3 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.