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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 28
  • 1
    Wright, Neil Andrew
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fitz, Joseph Daniel
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2000-11-22 ~ 2003-05-27
    OF - Director → CIF 0
  • 3
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2004-09-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Norton, Graham Howard
    Born in April 1959
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2004-09-16
    OF - Director → CIF 0
  • 5
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-07-18 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 6
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Robinson, Martin Fraser
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Director → CIF 0
    Robinson, Martin Fraser
    Individual (114 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 8
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2000-11-22 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 10
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    2000-11-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 12
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 13
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Morgan, Nicola Jane
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 20
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-16 ~ 2009-01-27
    OF - Director → CIF 0
  • 21
    Macfarlane, George Angus
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2000-10-17 ~ 2000-11-22
    OF - Director → CIF 0
  • 22
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    2000-11-22 ~ 2003-07-18
    OF - Director → CIF 0
  • 24
    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
    2015-01-12 ~ 2017-06-28
    OF - Director → CIF 0
    2012-08-24 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-10-10 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 26
    VODAFONE CORPORATE DIRECTORS LIMITED - now 02303594
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ dissolved
    OF - Director → CIF 0
    2017-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-10-10 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 28
    M L INTEGRATION GROUP LIMITED - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ML INTEGRATION SERVICES LIMITED

Period: 2007-12-31 ~ 2019-06-18
Company number: 04087040 02102292
Registered names
ML INTEGRATION SERVICES LIMITED - Dissolved 02102292
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24 02951328... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ML INTEGRATION SERVICES LIMITED
    Info
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2007-12-31
    SPEED 8477 LIMITED - 2007-12-31
    Registered number 04087040
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 and dissolved on 2019-06-18 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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