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
    Yayici, Senem
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chia, Jodene
    Senior Legal Counsel born in November 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-12-14 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Alexis, Bertrand Jacques
    Senior Legal Counsel born in August 1962
    Individual
    Officer
    2003-02-07 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Platt, Dominic James
    Company Director born in August 1969
    Individual (79 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Bragg, Elise Josephine
    Lawyer born in February 1978
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2011-09-13
    OF - Director → CIF 0
  • 10
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Jensen, Jeremy Michael Jorgen Malherbe
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2007-01-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 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 (42 offsprings)
    Officer
    2003-02-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 17
    Power, Carol Ann
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 18
    Morgan, Nicola Jane
    Accountant born in September 1972
    Individual
    Officer
    2007-07-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ 2025-02-13
    OF - Director → CIF 0
  • 20
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (6 offsprings)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2003-02-07 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 21
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-11-21 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 23
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS EUROPE HOLDINGS LIMITED

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 2
  • 1
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.