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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 23
  • 1
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Hayzen Smith, Karen Veronica
    Accountant born in February 1970
    Individual (52 offsprings)
    Officer
    2000-12-19 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual (33 offsprings)
    Officer
    1999-11-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    1999-11-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    1999-11-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Scott, Stephen Roy
    Solicitor born in March 1954
    Individual (93 offsprings)
    Officer
    1999-12-06 ~ 2001-02-01
    OF - Director → CIF 0
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    1999-11-25 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 19
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 21
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    VODAFONE INTERNATIONAL HOLDINGS LIMITED
    - now 02797426
    WIDESTREET LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    VODAFONE WORLDWIDE HOLDINGS LIMITED
    - now 03294074
    VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
    USERCLASSY LIMITED - 1997-01-20
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VODAFONE INTERMEDIATE ENTERPRISES LIMITED

Company number: 03869137
Registered names
VODAFONE INTERMEDIATE ENTERPRISES LIMITED - Dissolved
TASKONLY LIMITED - 2003-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VODAFONE INTERMEDIATE ENTERPRISES LIMITED
    Info
    TASKONLY LIMITED - 2003-03-05
    Registered number 03869137
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 and dissolved on 2023-07-11 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • VODAFONE INTERMEDIATE ENTERPRISES LIMITED
    S
    Registered number 3869137
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VODAFONE MOBILE ENTERPRISES LIMITED - now
    VODAPHONE LIMITED
    - 2023-01-12 02373469 03961390
    VODAPOWER LIMITED - 1996-12-20
    RACAL-VODAPOWER LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VODATA LIMITED
    - now 02502373 01795704
    VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
    VODATA LIMITED - 1991-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.