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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 39
  • 1
    Emetulu, Lola
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Whitehill, Kyle David
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    2000-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Gockeler, Martin
    Individual (7 offsprings)
    Officer
    1999-11-02 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 9
    Banwell, Michael John
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2000-11-07
    OF - Secretary → CIF 0
    2002-09-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 10
    Costeletos, Phillipe Marinos
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2001-03-21 ~ 2003-06-18
    OF - Director → CIF 0
  • 11
    Thomson, Terry
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 12
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Kelly, Peter John Anthony
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Sam, Johnnie
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 15
    Tung, Savio
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-04-29 ~ 2001-03-21
    OF - Director → CIF 0
  • 16
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2013-04-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Skinner, Robin David
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 19
    Klinger, Paul
    Individual (14 offsprings)
    Officer
    2000-11-07 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 20
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2000-03-17 ~ 2005-01-10
    OF - Director → CIF 0
  • 22
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Aziz, Javaid Khurshid, Dr
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 25
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 26
    Ives, Stephen Robert
    Born in January 1958
    Individual (17 offsprings)
    Officer
    1999-11-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 27
    Askari, Mamoun
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2002-07-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Wright, Garth Howard
    Individual (30 offsprings)
    Officer
    2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 29
    Harris, Brian Athol
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2006-12-18 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 31
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 33
    Bleyleben, Maximilian
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    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
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    ASPECTIVE LIMITED 03866545
    Voafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 37
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-10-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
    1999-10-27 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 38
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-10-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 39
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ASPECTIVE LIMITED

Period: 1999-10-27 ~ 2021-06-22
Company number: 03866545
Registered name
ASPECTIVE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ASPECTIVE LIMITED
    Info
    Registered number 03866545
    Vodafone 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 status of the company number is Dissolved.
    CIF 0
  • ASPECTIVE
    S
    Registered number missing
    Voafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    CIF 1
  • ASPECTIVE LIMITED
    S
    Registered number 3866545
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • ASPECTIVE LIMITED
    S
    Registered number 3866545
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    CIF 1 - Director → ME
  • 2
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ERUDITE SYSTEMS LIMITED
    03948967
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    OXYGEN SOLUTIONS LTD
    - now 02405625
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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