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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 33
  • 1
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 2
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2000-01-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Darby, Gavin John
    Director born in February 1956
    Individual (40 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 9
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 11
    Newens, Michael David
    Property Director born in October 1949
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Leahy, Charles Michael
    Born in February 1975
    Individual (118 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Parsons, Adam Martin
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2016-11-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    Cloke, Daniel
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Fry, David
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 20
    Brearley, Matthew
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2009-02-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ 2023-01-19
    OF - Director → CIF 0
  • 22
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2000-01-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 23
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    2000-01-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 24
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 27
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 28
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 29
    UK TELECOMMUNICATION INCOME PROPCO LIMITED
    - now 03903420
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23 03903420 03961908
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 32
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 33
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ 2023-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONNECTION MANAGEMENT COMPANY LIMITED

Period: 2023-01-23 ~ now
Company number: 03903454
Registered names
THE CONNECTION MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE CONNECTION MANAGEMENT COMPANY LIMITED
    Info
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Registered number 03903454
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.