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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
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    VODAFONE UK INVESTMENTS LIMITED - now
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Schafer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Wright, Garth Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 9
    Ives, Stephen Robert
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 10
    Thomson, Terry
    It Consultant born in November 1950
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 11
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 12
    Banwell, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-11-07
    OF - Secretary → CIF 0
    icon of calendar 2002-09-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 13
    Bleyleben, Maximilian
    Investment Manager born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Klinger, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 15
    Emetulu, Lola
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 16
    Costeletos, Phillipe Marinos
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2003-06-18
    OF - Director → CIF 0
  • 17
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 18
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 21
    Sam, Johnnie
    It Consultant born in December 1959
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Tung, Savio
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 2000-04-29 ~ 2001-03-21
    OF - Director → CIF 0
  • 23
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 24
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 26
    Skinner, Robin David
    It Consultant born in October 1963
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-03-17
    OF - Director → CIF 0
  • 27
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Gockeler, Martin
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 30
    Askari, Mamoun
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 31
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Kelly, Peter John Anthony
    Director Of Sales born in June 1963
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 33
    icon of addressVoafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate
    Officer
    2009-06-30 ~ 2009-06-30
    PE - Director → CIF 0
  • 34
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-27 ~ 1999-11-02
    PE - Nominee Director → CIF 0
    1999-10-27 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-10-27 ~ 1999-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPECTIVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ASPECTIVE LIMITED
    Info
    Registered number 03866545
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2021-06-22 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • ASPECTIVE LIMITED
    S
    Registered number 3866545
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.