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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 32
  • 1
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Norton, Graham Howard
    Born in April 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Individual (121 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
  • 5
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Secretary → CIF 0
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Clarke, Gregory Allison
    Born in October 1957
    Individual (131 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 9
    Drolet, Robert
    Born in March 1957
    Individual (113 offsprings)
    Officer
    2000-03-23 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Individual (113 offsprings)
    Officer
    2000-03-23 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 10
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 13
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 14
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 16
    Gunatilleke, Ivan
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2007-06-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 17
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2010-01-20 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 19
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 20
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Pegg, Leah Helena
    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
  • 22
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 26
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Molyneux, Mary Bridget
    Born in October 1955
    Individual (112 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 29
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 31
    CABLE & WIRELESS LIMITED
    00238525
    120, Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS SERVICES UK LIMITED

Period: 2002-10-18 ~ now
Company number: 03899288 03840884... (more)
Registered names
CABLE & WIRELESS SERVICES UK LIMITED - now 03840884... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CABLE & WIRELESS SERVICES UK LIMITED
    Info
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-10-18
    Registered number 03899288
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.