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 29
  • 1
    Thomas, Herman Andre
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2000-08-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Jefferson, Karen
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 3
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Pitt, Michael John
    Born in January 1956
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    Richards, Clarke Stewart
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Pinches, Michael Colin
    Born in November 1944
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 11
    De Geus, Jan
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Finn, Malcolm, Dr
    Born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 13
    Hydon, Kenneth John
    Born in November 1944
    Individual (33 offsprings)
    Officer
    2000-08-16 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Mitchell, Jonathan Paul
    Born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Stephenson, Paul George
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2002-01-29 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    White, David Rowan
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Isaksson, Rolf Thomas
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2002-01-29
    OF - Director → CIF 0
  • 18
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2003-02-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 19
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-08-16 ~ 2002-01-29
    OF - Director → CIF 0
  • 20
    Barr, Robert Nicolas
    Born in June 1958
    Individual (82 offsprings)
    Officer
    2000-05-16 ~ 2000-08-16
    OF - Director → CIF 0
    2002-01-29 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Morton, Jamie Christopher
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Donovan, Paul Michael
    Born in June 1958
    Individual (170 offsprings)
    Officer
    2000-08-16 ~ 2001-09-25
    OF - Director → CIF 0
  • 23
    Ward, Charles Patrick
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2002-01-29 ~ 2005-03-30
    OF - Director → CIF 0
  • 24
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    2000-05-16 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-04-14 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 26
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-14 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 28
    VODAFONE CONSOLIDATED HOLDINGS LIMITED
    05754561
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    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
  • 29
    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
    2014-08-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE OCEANIA LIMITED

Period: 2001-12-13 ~ now
Company number: 03973427
Registered names
VODAFONE OCEANIA LIMITED - now
COMPANY NUMBER 3973427 LIMITED - 2001-12-13 03271821... (more)
RELAYHIGHER LIMITED - 2000-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VODAFONE OCEANIA LIMITED
    Info
    COMPANY NUMBER 3973427 LIMITED - 2001-12-13
    VIZZAVI LIMITED - 2001-12-13
    RELAYHIGHER LIMITED - 2001-12-13
    Registered number 03973427
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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