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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 4
  • 1
    Mason, Peter Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 6
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Godfrey, Peter Winston Patrick
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Clarke, Gael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 11
    Cunningham, Richard Hugh
    Managing Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 12
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 13
    Tombs, Christopher John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
  • 17
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 18
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 19
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    Radford, Patrick Vaughan
    Chairman born in November 1920
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Radford, Timothy Piers
    Managing Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Dearden, Anthony Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 24
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 25
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 26
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 27
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Smith, Sally Elizabeth
    Paralegal Assistant born in June 1977
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
    Smith, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 29
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 30
    Macdougall, Colin Magnus
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 33
    Davies, Andrew Mark
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2006-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT TELECOM HOLDINGS LIMITED

Previous names
PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT TELECOM HOLDINGS LIMITED
    Info
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2004-01-05
    Registered number 03891879
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PROJECT TELECOM HOLDINGS LIMITED
    S
    Registered number 3891879
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NOTTCOR 147 LIMITED - 2000-12-08
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FULLIST LIMITED - 1987-12-09
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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