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 29
  • 1
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Mason, Peter Jonathan
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Deering, Jeremy Robert John
    Financial Director born in September 1960
    Individual (19 offsprings)
    Officer
    2001-03-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 9
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Batey, Simon George
    Chartered Accountant born in September 1953
    Individual (57 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 11
    Scott, David
    Human Resources Director born in May 1953
    Individual (6 offsprings)
    Officer
    2002-07-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (49 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 15
    Macleod, David
    Company Secretary
    Individual (56 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 16
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Logan, Hugh
    Managing Director born in November 1949
    Individual (36 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    OF - Director → CIF 0
  • 18
    Crawford, David William
    Company Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 19
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 20
    Laakso, Kim
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 22
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2015-03-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 23
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    Berkeley Square, 1-2 Berkeley Square, 99 Berkeley Street, Glasgow, Scotland
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    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
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04673312... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-03-02 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-03-02 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 27
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    OF - Secretary → CIF 0
  • 28
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 04738309... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2025-02-11 ~ 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
  • 29
    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
    2015-03-30 ~ 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
parent relation
Company in focus

YOUR COMMUNICATIONS GROUP LIMITED

Period: 2001-04-30 ~ now
Company number: 04171876
Registered names
YOUR COMMUNICATIONS GROUP LIMITED - now
INHOCO 2276 LIMITED - 2001-03-15 04141409... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YOUR COMMUNICATIONS GROUP LIMITED
    Info
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-04-30
    Registered number 04171876
    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 2025-08-31
    CIF 0
  • YOUR COMMUNICATIONS GROUP LIMITED
    S
    Registered number 4171876
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    NETFORCE GROUP LIMITED
    - now 03134936
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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.