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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 19
  • 1
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 7
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Butterworth, Charles Langhorne
    Director born in February 1970
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 12
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2000-02-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-09 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    2000-02-04 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 17
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2022-12-20 ~ dissolved
    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
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VODAFONE BENELUX LIMITED
    - now 04200960
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VODAFONE FINANCE UK LIMITED

Company number: 03922620
Registered names
VODAFONE FINANCE UK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VODAFONE FINANCE UK LIMITED
    Info
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Registered number 03922620
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 and dissolved on 2023-07-11 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • VODAFONE FINANCE UK LIMITED
    S
    Registered number 3922620
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    VODAFONE 5 UK
    - now 02960479 06357658, 02227940, 08809444
    CENTRAL TELECOM LIMITED - 2010-09-27
    VODAFONE 5 UK LIMITED - 2010-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    VODAFONE AMERICAS 4
    - now 06389457 06378580
    VODAFONE AMERICAS 4 - 2008-07-17
    VODAFONE AMERICAS 4 LIMITED - 2008-04-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    VODAFONE MARKETING UK
    06858585
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.