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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 29
  • 1
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-12-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Wright, Garth Howard
    Individual (24 offsprings)
    Officer
    2008-05-23 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-12-05 ~ 2004-08-01
    OF - Director → CIF 0
  • 10
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2003-03-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 11
    Lace, John David
    Solicitor born in September 1947
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 12
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 14
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-03-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2003-03-12 ~ 2003-12-05
    OF - Director → CIF 0
  • 22
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 23
    Lee, Richard Ashleigh
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Director → CIF 0
  • 24
    Bunter, Nigel Stephen Gilmore
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Director → CIF 0
    Bunter, Nigel Stephen Gilmore
    Director
    Individual (3 offsprings)
    Officer
    2000-04-14 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 25
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 08809444... (more)
    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 (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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
    2013-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-08 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 28
    BRISTOWS SECRETARIAL LIMITED
    - now 02900001
    FOODBOOK COMPANY LIMITED - 1994-03-24
    3 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents, 74 offsprings)
    Officer
    2000-03-20 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-08 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLOPS LIMITED

Period: 2000-03-29 ~ 2021-06-22
Company number: 03942192
Registered names
CELLOPS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    CELLULAR OPERATIONS LIMITED
    - now 03231393
    GUARDSURE PLC - 1996-10-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 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 5 April 2026 and licensed under the Open Government Licence v3.0.