logo
explain how to read the page

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
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Pretorius, Sugnet
    Born in August 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    VODAFONE GROUP PUBLIC LIMITED COMPANY - now
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Scott, Stephen Roy
    Solicitor Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 10
    Prudden, Mark Darren
    Assistant Company Secretary born in September 1960
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-07-27
    OF - Director → CIF 0
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 11
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    icon of calendar 2020-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 13
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-05-18 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-18 ~ 2000-09-19
    PE - Nominee Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-31 ~ 2000-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VODAFONE EUROPEAN INVESTMENTS

Previous names
LINKSCARD LIMITED - 2000-06-12
NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VODAFONE EUROPEAN INVESTMENTS
    Info
    LINKSCARD LIMITED - 2000-06-12
    NEW VODAFONE AIRTOUCH LIMITED - 2000-06-12
    Registered number 03961908
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE UNLIMITED COMPANY incorporated on 2000-03-31 (25 years 8 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
    icon of addressVodafone 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.