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
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 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
    Lace, John David
    Solicitor born in September 1947
    Individual
    Officer
    2000-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 11
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-12-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 12
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 14
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 15
    Lee, Richard Ashleigh
    Company Director born in December 1946
    Individual (8 offsprings)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Director → CIF 0
  • 16
    Bunter, Nigel Stephen Gilmore
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Director → CIF 0
    Bunter, Nigel Stephen Gilmore
    Director
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 17
    Wright, Garth Howard
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 21
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 22
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-08 ~ 2000-03-20
    PE - Nominee Director → CIF 0
  • 25
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    2000-03-20 ~ 2000-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLOPS LIMITED

Previous name
WIREDRY LIMITED - 2000-03-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CELLOPS LIMITED
    Info
    WIREDRY LIMITED - 2000-03-29
    Registered number 03942192
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 2000-03-08 and dissolved on 2021-06-22 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • CELLOPS LIMITED
    S
    Registered number 3942192
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.