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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 23
  • 1
    Thomas, Herman Andre
    Director born in March 1963
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 2
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (124 offsprings)
    Officer
    2010-12-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Purkess, Martin John
    Director born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 4
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Morrow, William Thomas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2004-02-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Prudden, Mark Darren
    Accountant
    Individual (42 offsprings)
    Officer
    2001-04-19 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 8
    Stephenson, Paul George
    Accountant born in March 1966
    Individual (58 offsprings)
    Officer
    2001-04-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (85 offsprings)
    Officer
    2001-04-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-11-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (184 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (106 offsprings)
    Officer
    2010-12-06 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 14
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 15
    Langston, Edward
    Director born in May 1953
    Individual (76 offsprings)
    Officer
    2002-04-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Darby, Gavin John
    Director born in March 1956
    Individual (42 offsprings)
    Officer
    2002-03-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 18
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (117 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Lee, Simon Christopher
    Director born in July 1963
    Individual (89 offsprings)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Tournon, Emanuele
    Director born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2002-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2001-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VODAFONE LEASING LIMITED

Period: 2001-04-19 ~ 2018-09-11
Company number: 04201716
Registered name
VODAFONE LEASING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VODAFONE LEASING LIMITED
    Info
    Registered number 04201716
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 and dissolved on 2018-09-11 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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