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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 22
  • 1
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Poisson, Michael Rene
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Dorman, Richard John
    Bank Official born in January 1961
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (107 offsprings)
    Officer
    2005-11-11 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 7
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 9
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Norman, Archibald John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    2002-07-12 ~ 2005-11-11
    OF - Director → CIF 0
    Norman, Archibald John
    Director
    Individual (33 offsprings)
    Officer
    2002-08-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 11
    Pluthero, John
    Chief Executive born in February 1964
    Individual (30 offsprings)
    Officer
    2002-09-02 ~ 2007-11-06
    OF - Director → CIF 0
  • 12
    Wells, John Roland
    Professor born in September 1952
    Individual (18 offsprings)
    Officer
    2002-08-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    O'hare, Eamonn
    Cfo born in December 1963
    Individual (87 offsprings)
    Officer
    2002-10-30 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 15
    Showell, Steven David
    Director born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 16
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director
    Individual (111 offsprings)
    Officer
    2002-09-30 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 17
    Gibson, Ian, Sir
    Director born in February 1947
    Individual (19 offsprings)
    Officer
    2002-11-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 18
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-05-09 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
    2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-05-09 ~ 2002-07-12
    OF - Nominee Director → CIF 0
  • 22
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 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
parent relation
Company in focus

CHELYS LIMITED

Period: 2002-07-11 ~ 2017-11-14
Company number: 04434524
Registered names
CHELYS LIMITED - Dissolved
HACKREMCO (NO. 1961) LIMITED - 2002-07-11 01850377... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CHELYS LIMITED
    Info
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Registered number 04434524
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2017-11-14 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CHELYS LIMITED
    S
    Registered number 4434524
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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