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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 37
  • 1
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual (27 offsprings)
    Officer
    2003-09-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Tombs, Christopher John
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2000-04-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Gael
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Purkess, Martin John
    Director born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 10
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 12
    Channing Williams, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Cunningham, Richard Hugh
    Managing Director born in April 1960
    Individual (22 offsprings)
    Officer
    2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 14
    Dearden, Anthony Vincent
    Individual (25 offsprings)
    Officer
    2002-09-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 15
    Radford, Timothy Piers
    Managing Director born in December 1960
    Individual (44 offsprings)
    Officer
    2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (184 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (148 offsprings)
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
  • 19
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Radford, Patrick Vaughan
    Chairman born in November 1920
    Individual (8 offsprings)
    Officer
    2000-04-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 21
    Townsend, John Raymond
    Director born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 22
    Langston, Edward
    Director born in May 1953
    Individual (76 offsprings)
    Officer
    2003-09-19 ~ 2006-07-25
    OF - Director → CIF 0
  • 23
    Darby, Gavin John
    Director born in February 1956
    Individual (42 offsprings)
    Officer
    2003-09-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 24
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Rogerson, Philip Graham
    Director born in January 1945
    Individual (40 offsprings)
    Officer
    2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 26
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (117 offsprings)
    Officer
    2003-09-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Smith, Sally Elizabeth
    Paralegal Assistant born in June 1977
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
    Smith, Sally Elizabeth
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 28
    Davies, Andrew Mark
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2003-09-19 ~ 2006-10-17
    OF - Director → CIF 0
  • 29
    Godfrey, Peter Winston Patrick
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 30
    Macdougall, Colin Magnus
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 31
    Lee, Simon Christopher
    Director born in July 1963
    Individual (89 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Howie, Philip Robert Sutherland
    Individual (164 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 33
    Tournon, Emanuele
    Director born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 35
    Mason, Peter Jonathan
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 36
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 37
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PROJECT TELECOM HOLDINGS LIMITED

Period: 2004-01-05 ~ now
Company number: 03891879
Registered names
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11 03891814... (more)
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
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • PROJECT TELECOM HOLDINGS LIMITED
    S
    Registered number 3891879
    Vodafone 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 3
  • 1
    PT NETWORK SERVICES LIMITED
    - now 04087137
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    T.W. TELECOM LIMITED
    - now 01971198
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VODAFONE BUSINESS SOLUTIONS LIMITED
    - now 02186565
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.