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
    Leahy, Charles Michael
    Senior Vice President born in February 1975
    Individual (105 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Choudary, Waleed Zafar
    Assistant Vice President born in September 1993
    Individual (37 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 29
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Harper, Alan Paul
    Group Commercial Director born in September 1956
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Parsons, Adam Martin
    Director born in September 1977
    Individual
    Officer
    2016-11-25 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Brearley, Matthew
    Director born in May 1965
    Individual
    Officer
    2009-02-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Best, Pauline Ann
    Human Resources Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 9
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ 2023-01-19
    OF - Director → CIF 0
  • 13
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 14
    Newens, Michael David
    Property Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2016-11-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 17
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-04-01
    OF - Director → CIF 0
  • 18
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 19
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 20
    Cloke, Daniel
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Fry, David
    Director born in August 1966
    Individual
    Officer
    2019-11-26 ~ 2023-01-19
    OF - Director → CIF 0
  • 22
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 23
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 25
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - Nominee Director → CIF 0
  • 29
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ 2023-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CONNECTION MANAGEMENT COMPANY LIMITED

Previous name
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.