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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 19
  • 1
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2006-07-17
    OF - Director → CIF 0
  • 5
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-04-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 9
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2001-04-18 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 13
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2001-04-18 ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-04-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    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
    2022-12-20 ~ dissolved
    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
  • 18
    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
    2001-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VODAFONE HOLDINGS LUXEMBOURG LIMITED
    - now 04200970
    VODAFONE JAPAN FINANCE - 2001-07-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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

VODAFONE BENELUX LIMITED

Period: 2002-10-24 ~ 2023-07-11
Company number: 04200960
Registered names
VODAFONE BENELUX LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VODAFONE BENELUX LIMITED
    Info
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    Registered number 04200960
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2023-07-11 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • VODAFONE BENELUX LIMITED
    S
    Registered number 4200960
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VODAFONE EURO HEDGING LIMITED
    - now 03954207
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VODAFONE FINANCE UK LIMITED
    - now 03922620
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VODAFONE YEN FINANCE LIMITED
    - now 04373166 03032761
    VODAFONE YEN FINANCE - 2002-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.