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
    Treasurer born in July 1977
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 2
    Pegg, Leah Helena
    Company Secretary born in June 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
  • 3
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    2nd Floor, 62-65, Chandos Place, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2003-05-27
    OF - director → CIF 0
  • 2
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2003-07-14
    OF - director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - secretary → CIF 0
  • 3
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2009-07-14
    OF - director → CIF 0
  • 4
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - director → CIF 0
  • 5
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-02-27
    OF - director → CIF 0
  • 6
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - director → CIF 0
  • 7
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - director → CIF 0
  • 8
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (46 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - director → CIF 0
    Martin, Emily Louise
    Individual (46 offsprings)
    Officer
    2014-03-27 ~ 2016-07-31
    OF - secretary → CIF 0
  • 9
    Beveridge, Robert James
    Financial Director born in February 1956
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2000-05-30
    OF - director → CIF 0
  • 10
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - secretary → CIF 0
  • 11
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual
    Officer
    2000-02-07 ~ 2000-05-30
    OF - director → CIF 0
  • 12
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - director → CIF 0
  • 13
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    2015-06-01 ~ 2016-05-16
    OF - director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - secretary → CIF 0
  • 14
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - director → CIF 0
  • 15
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - director → CIF 0
  • 16
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2003-06-05 ~ 2003-07-14
    OF - director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - secretary → CIF 0
  • 17
    Smith, Elizabeth Anne
    Individual
    Officer
    2000-02-07 ~ 2000-05-30
    OF - secretary → CIF 0
  • 18
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - director → CIF 0
  • 19
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2009-07-14
    OF - director → CIF 0
  • 20
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - secretary → CIF 0
  • 21
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-06-01
    OF - director → CIF 0
  • 22
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - director → CIF 0
  • 23
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - director → CIF 0
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    OF - secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - secretary → CIF 0
  • 24
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    OF - director → CIF 0
  • 25
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (157 offsprings)
    Officer
    2005-07-15 ~ 2005-10-28
    OF - director → CIF 0
  • 26
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2014-02-11
    OF - director → CIF 0
  • 27
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-12-03 ~ 2000-02-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1999-12-03 ~ 2000-02-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
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 - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Registered number 03888319
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 1999-12-03 (25 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.