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 23
  • 1
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-07-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Gostovic, Stevan
    Born in October 1979
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-02-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-02-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2000-12-05 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2000-12-05 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-02-15
    OF - Director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - Director → CIF 0
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    2024-06-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 15
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Scott, Stephen Roy
    Individual (93 offsprings)
    Officer
    2000-12-05 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 17
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2002-02-11 ~ 2005-03-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-04 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-04 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 21
    VODAFONE MOBILE ENTERPRISES LIMITED - now
    VODAPHONE LIMITED
    - 2023-01-12 02373469 03961390
    VODAPOWER LIMITED - 1996-12-20
    RACAL-VODAPOWER LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (26 parents, 44 offsprings)
    Person with significant control
    2022-12-19 ~ 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
  • 23
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE 2.

Period: 2003-03-05 ~ now
Company number: 04083193
Registered names
VODAFONE 2. - now 06688527... (more)
RAPIDWAVE - 2003-03-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • VODAFONE 2.
    Info
    RAPIDWAVE - 2003-03-05
    Registered number 04083193
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE UNLIMITED COMPANY incorporated on 2000-10-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • VODAFONE 2.
    S
    Registered number 4083193
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VODAFONE FINANCE LUXEMBOURG LIMITED
    05754479
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-15 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VODAFONE HOLDINGS LUXEMBOURG LIMITED
    - now 04200970
    VODAFONE JAPAN FINANCE - 2001-07-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.