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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 26
  • 1
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2005-10-28 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2004-03-15 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    2000-08-03 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (96 offsprings)
    Officer
    2005-01-31 ~ 2010-02-24
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2004-03-12 ~ 2005-01-31
    OF - Secretary → CIF 0
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (96 offsprings)
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Glover, Marcus
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 8
    Shaikh, Farrukh Mustafa
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    2000-08-03 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 12
    Root, Nicholas
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Milton, Alan Mark
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2001-02-22 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2014-12-08 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2010-02-24 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Egan, Matthew
    Director born in July 1980
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2019-08-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 21
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 22
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 25
    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
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 26
    THE EASTERN LEASING COMPANY LIMITED
    EASTERN LEASING COMPANY LIMITED(THE) - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (38 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

Period: 2000-08-22 ~ now
Company number: 04049433
Registered names
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    Info
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Registered number 04049433
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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