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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 3
  • 1
    Read, Matthew Edward
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    icon of address120, Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Smith, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 4
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (161 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Bell, Elinor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 7
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Beveridge, Robert James
    Financial Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 13
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-05-30
    OF - Director → CIF 0
  • 14
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 15
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2003-07-14
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 17
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 19
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 20
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 21
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 22
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 23
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-27 ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-14
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 25
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 26
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 27
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-03 ~ 2000-02-07
    PE - Nominee Director → CIF 0
    1999-12-03 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-03 ~ 2000-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABLE & WIRELESS (UK) GROUP LIMITED

Previous names
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CABLE & WIRELESS (UK) GROUP LIMITED
    Info
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2007-03-29
    Registered number 03888319
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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