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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Boundy, Craig Andrew
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Norton, Graham Howard
    Born in April 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Marsh, James
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Buckley, Bernard Patrick Joseph
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Pluthero, John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Power, Carol Ann
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 13
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2010-03-26 ~ 2011-09-13
    OF - Director → CIF 0
  • 14
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2007-04-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 15
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Shaw, David Glenn
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2007-04-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 18
    Bragg, Elise Josephine
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    1999-10-29 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    1999-10-29 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 21
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 22
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 23
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 24
    Allender, Daniel
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Gunatilleke, Ivan
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 30
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Mcgrath, Martyn John
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 32
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 33
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2008-12-10 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 34
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2011-11-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 35
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 36
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 37
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 38
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 39
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 40
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 41
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 42
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-09-14 ~ 1999-10-29
    OF - Nominee Director → CIF 0
  • 44
    CABLE & WIRELESS WORLDWIDE LIMITED - now 07029206 06748332... (more)
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332... (more)
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-09-14 ~ 1999-10-29
    OF - Nominee Director → CIF 0
    1999-09-14 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS UK HOLDINGS LIMITED

Period: 2007-03-30 ~ now
Company number: 03840888 03888319... (more)
Registered names
CABLE & WIRELESS UK HOLDINGS LIMITED - now 03888319... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CABLE & WIRELESS UK HOLDINGS LIMITED
    Info
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Registered number 03840888
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CABLE & WIRELESS UK HOLDINGS LIMITED
    S
    Registered number 03840888
    Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
    Limited Company in Companies House, England And Wales
    CIF 1
  • CABLE & WIRELESS UK HOLDINGS LIMITED
    S
    Registered number 03840888
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • CABLE & WIRELESS UK HOLDINGS LIMITED
    S
    Registered number 03840888
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Limited By Shares in Companies House, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED - 2010-02-09
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Person with significant control
    2017-03-23 ~ 2025-02-11
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (43 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    THUS GROUP LIMITED
    - now SC226738
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    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
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2017-03-28 ~ 2025-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2025-02-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.