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 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2001-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21
    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
    Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-12-06 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Morrow, William Thomas
    Director born in July 1959
    Individual
    Officer
    2004-02-01 ~ 2006-07-31
    OF - director → CIF 0
  • 3
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 4
    Darby, Gavin John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-04-01
    OF - director → CIF 0
  • 5
    Barr, Robert Nicolas
    Accountant born in June 1958
    Individual (11 offsprings)
    Officer
    2001-04-19 ~ 2002-03-01
    OF - director → CIF 0
  • 6
    Prudden, Mark Darren
    Accountant
    Individual
    Officer
    2001-04-19 ~ 2001-07-27
    OF - secretary → CIF 0
  • 7
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-12-06
    OF - director → CIF 0
  • 8
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 10
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 11
    Thomas, Herman Andre
    Director born in March 1963
    Individual
    Officer
    2001-04-19 ~ 2001-11-09
    OF - director → CIF 0
  • 12
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2002-03-01
    OF - director → CIF 0
  • 13
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2002-04-01
    OF - director → CIF 0
  • 14
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - director → CIF 0
  • 15
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 16
    Ward, Charles Patrick
    Company Director born in July 1949
    Individual
    Officer
    2001-11-01 ~ 2002-03-01
    OF - director → CIF 0
  • 17
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-12-06 ~ 2014-09-26
    OF - director → CIF 0
  • 18
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-07-25
    OF - director → CIF 0
  • 19
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-12-06
    OF - director → CIF 0
parent relation
Company in focus

VODAFONE LEASING LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.