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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
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2006-12-18 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 2
    Skinner, Robin David
    It Consultant born in October 1963
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Emetulu, Lola
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 5
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2013-04-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Bleyleben, Maximilian
    Investment Manager born in August 1969
    Individual (15 offsprings)
    Officer
    2005-01-10 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Schafer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Banwell, Michael John
    Accountant
    Individual (8 offsprings)
    Officer
    2000-03-17 ~ 2000-11-07
    OF - Secretary → CIF 0
    2002-09-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 9
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2000-04-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (19 offsprings)
    Officer
    2000-03-17 ~ 2005-01-10
    OF - Director → CIF 0
  • 13
    Askari, Mamoun
    Banker born in May 1963
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Tung, Savio
    Banker born in May 1951
    Individual (2 offsprings)
    Officer
    2000-04-29 ~ 2001-03-21
    OF - Director → CIF 0
  • 15
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 16
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (21 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Whitehill, Kyle David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2006-12-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Thomson, Terry
    It Consultant born in November 1950
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 20
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 21
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2006-12-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 23
    Kelly, Peter John Anthony
    Director Of Sales born in June 1963
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 24
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2006-12-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Costeletos, Phillipe Marinos
    Banker born in June 1965
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2003-06-18
    OF - Director → CIF 0
  • 26
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 27
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2000-03-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Ives, Stephen Robert
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    1999-11-02 ~ 2003-10-15
    OF - Director → CIF 0
  • 29
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2006-12-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Gockeler, Martin
    Financial Controller
    Individual (6 offsprings)
    Officer
    1999-11-02 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 31
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 32
    Wright, Garth Howard
    Individual (24 offsprings)
    Officer
    2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 33
    Sam, Johnnie
    It Consultant born in December 1959
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 34
    Klinger, Paul
    Individual (13 offsprings)
    Officer
    2000-11-07 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 35
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1999-10-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 36
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-10-27 ~ 1999-11-02
    OF - Nominee Director → CIF 0
    1999-10-27 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    ASPECTIVE
    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
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 company status 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
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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.