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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 22
  • 1
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Alexis, Bertrand Jacques
    Senior Legal Counsel born in August 1962
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2005-06-13
    OF - Director → CIF 0
  • 4
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2005-06-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 6
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2003-01-17 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    2000-02-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 offsprings)
    Officer
    2005-01-31 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2000-03-13 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (107 offsprings)
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 9
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Spencer, Jonathan Robert
    Solicitor born in April 1961
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Mook, Gregory
    Company Director born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 13
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    O'leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2000-08-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 16
    Wheatley, David John
    Dept Head Of Tax,Global Operat born in September 1950
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2015-01-12 ~ 2017-05-31
    OF - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 20
    VODAFONE ENTERPRISE U.K. - now 01541957
    CABLE & WIRELESS U.K - 2017-06-13 01541957 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS A-SERVICES LIMITED

Period: 2000-06-15 ~ 2018-02-27
Company number: 03930865
Registered names
CABLE & WIRELESS A-SERVICES LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS A-SERVICES LIMITED
    Info
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Registered number 03930865
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 and dissolved on 2018-02-27 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.