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 5
  • 1
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (30 offsprings)
    Officer
    2021-06-16 ~ now
    OF - director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (50 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2009-03-31 ~ now
    OF - secretary → CIF 0
  • 5
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    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
    Corporate (14 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    2005-04-01 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    2009-03-31 ~ 2015-08-03
    OF - director → CIF 0
  • 3
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    2001-09-06 ~ 2005-04-01
    OF - director → CIF 0
  • 4
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - director → CIF 0
  • 5
    Prudden, Mark Darren
    Assistant Company Secretary born in September 1960
    Individual
    Officer
    2000-09-19 ~ 2001-07-27
    OF - director → CIF 0
    Prudden, Mark Darren
    Individual
    Officer
    2000-09-19 ~ 2001-07-27
    OF - secretary → CIF 0
  • 6
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    2001-09-06 ~ 2001-11-09
    OF - director → CIF 0
  • 7
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2018-03-21
    OF - director → CIF 0
  • 8
    Howie, Philip Robert Sutherland
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2009-03-31
    OF - secretary → CIF 0
  • 9
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    2005-04-01 ~ 2007-03-02
    OF - director → CIF 0
  • 10
    Scott, Stephen Roy
    Solicitor Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2005-04-01
    OF - director → CIF 0
  • 11
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    2018-03-21 ~ 2020-08-21
    OF - director → CIF 0
  • 13
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    2001-11-01 ~ 2005-03-30
    OF - director → CIF 0
  • 14
    Bailey, Simon
    Director born in March 1978
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - director → CIF 0
    2020-03-21 ~ 2021-06-16
    OF - director → CIF 0
  • 15
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-05-18 ~ 2000-09-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    PE - nominee-director → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-18 ~ 2000-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

VODAFONE EUROPEAN INVESTMENTS

Previous names
NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
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 - 2000-06-12
    Registered number 03961908
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Unlimited Company incorporated on 2000-03-31 (25 years 2 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
Active 1
  • INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.