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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
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Secretary → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    2000-09-27 ~ 2003-07-17
    OF - Secretary → CIF 0
    2003-07-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Solomon, Liliana
    Cfo Gwuk born in April 1964
    Individual (74 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Beveridge, Robert James
    Finance Director born in February 1956
    Individual (151 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Individual (96 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
  • 7
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-07-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Lerwill, Robert Earl
    Finance Director born in January 1952
    Individual (95 offsprings)
    Officer
    2000-05-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Norton, Graham Howard
    Uk Chief Financial Officer born in April 1959
    Individual (76 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 11
    Gunatilleke, Ivan
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2007-06-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 12
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    2000-03-23 ~ 2003-07-06
    OF - Director → CIF 0
    Drolet, Robert
    Lawyer
    Individual (107 offsprings)
    Officer
    2000-03-23 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 13
    Davis, Philip Stephen James
    Lawyer born in March 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ 2014-02-11
    OF - Director → CIF 0
  • 15
    Hoggarth, Royston
    Ceo Cable & Wireless Uk born in March 1962
    Individual (46 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2015-10-22
    OF - Director → CIF 0
  • 17
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (75 offsprings)
    Officer
    2010-01-20 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 18
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Molyneux, Mary Bridget
    Lawyer born in October 1955
    Individual (104 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 21
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 22
    Fitz, Joseph Daniel
    Solicitor born in August 1959
    Individual (41 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    2000-05-30 ~ 2003-05-27
    OF - Director → CIF 0
  • 23
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    Clarke, Gregory Allison
    Chief Executive Officer born in October 1957
    Individual (123 offsprings)
    Officer
    2000-03-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 27
    Bell, Elinor
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 28
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    1999-12-20 ~ 2000-03-23
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (50 offsprings)
    Officer
    2000-05-30 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 29
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (153 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 32
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120, Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABLE & WIRELESS SERVICES UK LIMITED

Period: 2002-10-18 ~ now
Company number: 03899288
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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.