logo
explain how to read the page

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
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Peter Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    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 (14 parents, 17 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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Clarke, Gael
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Kaplan, David Ayre
    Solicitor born in July 1968
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Mcgeorge, Kenneth Roy
    Company Director born in September 1948
    Individual
    Officer
    2003-09-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 7
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Radford, Timothy Piers
    Managing Director born in December 1960
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Read, Nicholas Jonathan
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Radford, Patrick Vaughan
    Chairman born in November 1920
    Individual
    Officer
    2000-04-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Tombs, Christopher John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Cunningham, Richard Hugh
    Managing Director born in April 1960
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Davies, Andrew Mark
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2006-10-17
    OF - Director → CIF 0
  • 18
    Macdougall, Colin Magnus
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Godfrey, Peter Winston Patrick
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Darby, Gavin John
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2003-09-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 23
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    2000-04-14 ~ 2003-09-19
    OF - Director → CIF 0
  • 24
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 25
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    2019-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 26
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 28
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 29
    Dearden, Anthony Vincent
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 30
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (34 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Smith, Sally Elizabeth
    Paralegal Assistant born in June 1977
    Individual
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Director → CIF 0
    Smith, Sally Elizabeth
    Individual
    Officer
    1999-12-10 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 33
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    2003-09-19 ~ 2006-07-25
    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
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 3 months). 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
    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
Active 3
  • 1
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.