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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 32
  • 1
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Born in May 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Norton, Graham Howard
    Born in May 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2007-07-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Smith, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2000-02-07 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 8
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2005-07-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    2003-06-05 ~ 2003-07-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-27 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 11
    Hoggarth, Royston
    Born in March 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 13
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 14
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 16
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 17
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Underwood, Clare Patricia
    Born in March 1972
    Individual (76 offsprings)
    Officer
    2015-06-01 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 19
    Pennington, Timothy Lincoln
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2009-07-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 20
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Pegg, Leah Helena
    Born in July 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Morgan, Nicola Jane
    Born in October 1972
    Individual (29 offsprings)
    Officer
    2007-07-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 24
    Beveridge, Robert James
    Financial Director born in March 1956
    Individual (151 offsprings)
    Officer
    2000-02-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 26
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    2000-02-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 29
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    2003-05-27 ~ 2003-07-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-12-03 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 31
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309 03840888... (more)
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120, Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-12-03 ~ 2000-02-07
    OF - Nominee Director → CIF 0
    1999-12-03 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS (UK) GROUP LIMITED

Period: 2007-03-29 ~ now
Company number: 03888319
Registered names
CABLE & WIRELESS (UK) GROUP LIMITED - now
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29 03840884... (more)
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20 03840884... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CABLE & WIRELESS (UK) GROUP LIMITED
    Info
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2007-03-29
    Registered number 03888319
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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