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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 33
  • 1
    Messier, Jean-marie
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2002-07-05
    OF - Director → CIF 0
  • 2
    Bronfman Jnr, Edgar
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2002-08-29
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Laurence, Jonathan Guy
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2002-01-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    2000-06-14 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 9
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    2000-08-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 10
    Joussen, Friedrich Peter Johannes
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Butler, Janine
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-02-09
    OF - Director → CIF 0
  • 12
    Boulben, Frank Joseph Maxime
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Horn-smith, Julian Michael, Sir
    Born in December 1948
    Individual (23 offsprings)
    Officer
    2000-08-23 ~ 2006-07-25
    OF - Director → CIF 0
  • 15
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Geitner, Thomas
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 18
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Isaksson, Rolf Thomas
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Heather, Christopher Adrian
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 21
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ 2022-02-09
    OF - Director → CIF 0
  • 22
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 23
    Germond, Philippe
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2002-08-29
    OF - Director → CIF 0
  • 24
    Mitchell, Jonathan Paul
    Born in July 1981
    Individual (47 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    2003-01-14 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2002-05-23 ~ 2007-09-14
    OF - Director → CIF 0
  • 27
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Richards, Clarke Stewart
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2000-08-23
    OF - Director → CIF 0
  • 29
    Lescure, Pierre
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2002-04-23
    OF - Director → CIF 0
  • 30
    Newmark, Evan Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2001-04-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (26 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VIZZAVI LIMITED

Period: 2000-06-14 ~ 2023-07-11
Company number: 04017435 03973427
Registered name
VIZZAVI LIMITED - Dissolved 03973427
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIZZAVI LIMITED
    Info
    Registered number 04017435
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2023-07-11 (23 years). The status of the company number is Dissolved.
    CIF 0
  • VIZZAVI LIMITED
    S
    Registered number 4017435
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VODAFONE GLOBAL CONTENT SERVICES LIMITED
    - now 04064873
    VIZZAVI EUROPE LIMITED - 2002-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.