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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 16
  • 1
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-04-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Pretorius, Sugnet
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-04-04 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2001-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-02 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-02 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 15
    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
    2001-04-04 ~ now
    OF - Secretary → CIF 0
  • 16
    VODAFONE FINANCE LIMITED
    - now 03032761
    NEXTCHIEF LIMITED - 1995-04-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

VODAFONE OVERSEAS FINANCE LIMITED

Period: 2001-04-11 ~ now
Company number: 04171115
Registered names
VODAFONE OVERSEAS FINANCE LIMITED - now
AWARDCREATE LIMITED - 2001-04-11
Standard Industrial Classification
64191 - Banks

  • VODAFONE OVERSEAS FINANCE LIMITED
    Info
    AWARDCREATE LIMITED - 2001-04-11
    Registered number 04171115
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.