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
    Allender, Daniel
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Yayici, Senem
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 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
  • 4
    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 42
  • 1
    Fitz, Joseph Daniel
    Solictor born in August 1959
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Shaw, David Glenn
    Chief Commercial Officer born in May 1969
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 4
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-09-13
    OF - Director → CIF 0
  • 5
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    OF - Director → CIF 0
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2008-12-10 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 8
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Buckley, Bernard Patrick Joseph
    Hr Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Battersby, George William
    Hr Director born in August 1946
    Individual
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Marsh, James
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 14
    Rice, William Anthony
    Chief Executive born in March 1952
    Individual (8 offsprings)
    Officer
    2007-04-16 ~ 2008-11-11
    OF - Director → CIF 0
  • 15
    Bragg, Elise Josephine
    Lawyer born in February 1978
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 16
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 21
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 22
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2007-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 24
    Moore, Paul Anthony
    Individual
    Officer
    2011-11-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 25
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 26
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 27
    Power, Carol Ann
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 28
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Mcgrath, Martyn John
    Solicitor
    Individual
    Officer
    2007-04-30 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 30
    Pluthero, John
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 31
    Ball, Simon Peter
    Company Director born in May 1960
    Individual
    Officer
    2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 32
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 33
    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
  • 34
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 35
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 36
    Boundy, Craig Andrew
    Chief Operating Officer born in October 1974
    Individual
    Officer
    2007-04-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2008-11-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 38
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2000-05-30
    OF - Director → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-14 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-09-14 ~ 1999-10-29
    PE - Nominee Director → CIF 0
    1999-09-14 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 41
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 42
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS UK HOLDINGS LIMITED

Previous name
CAXTON HOLDINGS LIMITED - 2007-03-30
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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 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
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ALNERY NO. 2898 LIMITED - 2010-02-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 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
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 11
    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 (5 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 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
  • 15
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-02-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2017-03-23 ~ 2025-02-11
    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
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    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
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-03-28 ~ 2025-03-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.