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
    2nd Floor, 62-65, Chandos Place, London, United Kingdom
    Active Corporate (3 parents, 5 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
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 3
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in February 1962
    Individual (6 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2009-01-27
    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
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 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
    2000-03-23 ~ 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
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    2010-01-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 14
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    2010-01-20 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 15
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2005-07-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2007-06-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 18
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Secretary → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Drolet, Robert
    Lawyer born in March 1957
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 20
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 21
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 22
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2000-03-23
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABLE & WIRELESS SERVICES UK LIMITED

Previous names
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
Standard Industrial Classification
99999 - Dormant Company

  • CABLE & WIRELESS SERVICES UK LIMITED
    Info
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Registered number 03899288
    Griffin House, 161 Hammersmith Road, London W6 8BS
    Private Limited Company incorporated on 1999-12-20 (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.