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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
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Pretorius, Sugnet
    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
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2001-09-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    Prudden, Mark Darren
    Assistant Company Secretary born in September 1960
    Individual (41 offsprings)
    Officer
    2000-09-19 ~ 2001-07-27
    OF - Director → CIF 0
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2000-09-19 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 12
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-09-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2001-09-06 ~ 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
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Scott, Stephen Roy
    Solicitor Company Secretary born in March 1954
    Individual (93 offsprings)
    Officer
    2000-09-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 18
    VODAFONE GROUP PLC
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (72 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-05-18 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-18 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE EUROPEAN INVESTMENTS

Company number: 03961908
Registered names
VODAFONE EUROPEAN INVESTMENTS - now
LINKSCARD LIMITED - 2000-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VODAFONE EUROPEAN INVESTMENTS
    Info
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-10-18
    Registered number 03961908
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE UNLIMITED COMPANY incorporated on 2000-03-31 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE EUROPEAN INVESTMENTS
    S
    Registered number 3961908
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Unlimited With Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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