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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
Active 5
  • 1
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    INCOMETIDY LIMITED - 1993-03-24
    icon of addressVodafone House, The Connection, Newbury, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 8
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Rudolph, Guy Richard Giles
    Director Of Business Planning born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    RAPIDWAVE - 2003-03-05
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VODAFONE HOLDINGS LUXEMBOURG LIMITED

Previous name
VODAFONE JAPAN FINANCE - 2001-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VODAFONE HOLDINGS LUXEMBOURG LIMITED
    Info
    VODAFONE JAPAN FINANCE - 2001-07-24
    Registered number 04200970
    icon of addressVodafone 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 company status is Dissolved.
    CIF 0
  • VODAFONE HOLDINGS LUXEMBOURG LIMITED
    S
    Registered number 4200970
    icon of addressVodafone 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    VODAFONE 5 UK LIMITED - 2010-09-27
    CENTRAL TELECOM LIMITED - 2010-09-27
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VODAFONE AMERICAS 4 - 2008-07-17
    VODAFONE AMERICAS 4 LIMITED - 2008-04-21
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.