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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 26
  • 1
    Bragg, Elise Josephine
    Lawyer born in February 1978
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 2
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (50 offsprings)
    Officer
    2003-02-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Power, Carol Ann
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Alexis, Bertrand Jacques
    Senior Legal Counsel born in August 1962
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (177 offsprings)
    Officer
    2003-02-07 ~ 2004-03-15
    OF - Director → CIF 0
    2004-03-15 ~ 2005-01-31
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2003-02-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-03-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (107 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2003-02-07 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 13
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (104 offsprings)
    Officer
    2007-01-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual (26 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Moore, Paul Anthony
    Individual (339 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2014-12-08 ~ 2016-12-14
    OF - Director → CIF 0
  • 19
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 20
    Chia, Jodene
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-11-16 ~ 2025-02-13
    OF - Director → CIF 0
  • 22
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (24 offsprings)
    Officer
    2003-02-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 23
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (57 offsprings)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 24
    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
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 25
    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 ~ now
    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
  • 26
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Period: 2003-02-07 ~ now
Company number: 04659719 03840888... (more)
Registered name
CABLE & WIRELESS EUROPE HOLDINGS LIMITED - now 03840888... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    Info
    Registered number 04659719
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    S
    Registered number 4659719
    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
    CABLE AND WIRELESS NOMINEE LIMITED
    - now 03249884
    CABLE & WIRELESS NOMINEE LIMITED
    - 2025-03-28 03249884
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED
    - now 03137479
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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