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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 18
  • 1
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2006-07-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-04-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2001-04-18 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (36 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    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
    Bacon, Gerard Dominic Andrew
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2001-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2001-04-18 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 12
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 14
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (82 offsprings)
    Officer
    2001-04-18 ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    RAPIDWAVE - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (23 parents, 2 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
  • 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
    2001-04-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VODAFONE HOLDINGS LUXEMBOURG LIMITED

Period: 2001-07-24 ~ 2023-07-11
Company number: 04200970
Registered names
VODAFONE HOLDINGS LUXEMBOURG LIMITED - Dissolved
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
    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 HOLDINGS LUXEMBOURG LIMITED
    S
    Registered number 4200970
    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 5
  • 1
    VODAFONE 5 UK LIMITED - 2010-09-27
    CENTRAL TELECOM LIMITED - 2010-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VODAFONE 6 UK
    08809444 02960479... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VODAFONE AMERICAS 4
    - now 06389457 06378580
    VODAFONE AMERICAS 4 - 2008-07-17
    VODAFONE AMERICAS 4 LIMITED - 2008-04-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    VODAFONE BENELUX LIMITED
    - now 04200960
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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
  • 5
    VODAFONE MARKETING UK
    06858585
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.