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 6
  • 1
    Harvey, Michelle
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Alan Mark
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, Terri-marie
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Grewe, Holger
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
    VODAFONE EUROPE LIMITED - 2003-11-03
    VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
    VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
    TWICENEAT LIMITED - 1993-09-15
    Vodafone House, The Connection, Newbury, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-09 ~ now
    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
  • 6
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Packer, Suzanne Claire
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Watson, Helen Ruth
    Solicitor born in December 1972
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Vaughan, Darryl
    Individual
    Officer
    2007-10-01 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 4
    Bown, David
    Sales & Marketing Director born in February 1950
    Individual
    Officer
    1999-04-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Norris, Steven John
    Director General born in May 1945
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Drake, Robert Joseph
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Skipper, Philip Robert
    Head Of Business Development born in January 1962
    Individual
    Officer
    2017-08-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Kalms, Richard Bernard
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Barbieri, Anthony James
    Individual
    Officer
    2007-08-27 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 10
    Simpkins, Mark Philip
    Accountant born in May 1965
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Director → CIF 0
    Simpkins, Mark Philip
    Accountant
    Individual (16 offsprings)
    Officer
    2000-03-27 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 11
    Charlton, Terri-marie
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Kisvarday, Massimiliano
    Manager born in November 1968
    Individual
    Officer
    2007-08-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Monteforte, Aldo Domenico, Dr
    Executive Director born in May 1967
    Individual
    Officer
    2007-03-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Phillip, Kerry
    Lawyer born in November 1967
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Shayler, Clive Frank
    Director born in April 1945
    Individual
    Officer
    1999-04-09 ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Horrocks, Samuel
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Smith, Andrew David Nicholas
    Managing Director born in May 1960
    Individual
    Officer
    2007-07-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Forrest, Andrew Derek
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2007-03-26
    OF - Director → CIF 0
    Forrest, Andrew Derek
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 19
    Marks, Stuart Adam
    Chairman born in September 1966
    Individual (14 offsprings)
    Officer
    1999-04-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Polli, Roberto
    Employee born in April 1981
    Individual
    Officer
    2017-08-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Kohli, Sanjiv
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2000-03-27
    OF - Director → CIF 0
    Kohli, Sanjiv
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 22
    Carella, Carmine, Dr
    Chief Executive Officer born in July 1965
    Individual
    Officer
    2007-03-26 ~ 2007-08-27
    OF - Director → CIF 0
  • 23
    Harridge, Giles Steven
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2004-06-21
    OF - Director → CIF 0
  • 24
    De Bazin De Bezons, Patrick Emmanuel
    Manager born in April 1956
    Individual
    Officer
    2007-08-27 ~ 2010-04-10
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
  • 26
    Lacon House, 84 Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-03-26 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 27
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2019-06-01 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VODAFONE AUTOMOTIVE UK LIMITED

Previous names
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
NAVTRAK LTD. - 2008-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VODAFONE AUTOMOTIVE UK LIMITED
    Info
    VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
    COBRA UK LIMITED - 2015-03-31
    NAVTRAK LTD. - 2008-02-07
    Registered number 03751493
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1999-04-09 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • VODAFONE AUTOMOTIVE UK LIMITED
    S
    Registered number 03751493
    Shuttleworth House, 21 Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Bb11 5te, Lancashire, United Kingdom
    Provide Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COBRA UK LIMITED - 2008-02-07
    SHELFCO (NO. 3455) LIMITED - 2007-10-11
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.