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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
Active 4
  • 1
    Mason, Peter Jonathan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Root, Nicholas
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    VODAFONE UK INVESTMENTS LIMITED - now
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 2
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 6
    Scha*fer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Bhagania, Prashant
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 9
    Tombs, Christopher John
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 10
    Fazelynia, Annette
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Jones, Colin Marsden
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 16
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Fazelynia, Farid
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2006-06-01
    OF - Director → CIF 0
    Fazelynia, Farid
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 21
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Kelly, Peter John Anthony
    Director Of Sales born in June 1963
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-12 ~ 2000-06-13
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-12 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VODAFONE PARTNER SERVICES LIMITED

Previous names
YES TELCO LIMITED - 2010-11-01
VITALMEX LIMITED - 2000-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • VODAFONE PARTNER SERVICES LIMITED
    Info
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2010-11-01
    Registered number 04012582
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • VODAFONE PARTNER SERVICES LIMITED
    S
    Registered number 4012582
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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