logo
explain how to read the page

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
    Platt, Dominic James
    Born in August 1969
    Individual (142 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Hanscomb, Heledd Mair
    Born in August 1965
    Individual (121 offsprings)
    Officer
    2009-11-24 ~ 2010-08-02
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2003-04-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2003-04-17 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Grady, Richard Meredith
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2009-11-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    James, Richard David
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2004-04-02 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2003-04-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Martin, Emily Louise
    Born in May 1977
    Individual (180 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Burge, Roger Stanley
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2005-03-18 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Parkinson, Andrew James
    Born in April 1956
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2012-03-13 ~ 2015-10-22
    OF - Director → CIF 0
  • 12
    Bell, Elinor
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 13
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2014-03-13 ~ 2014-03-13
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Lewis
    Born in October 1965
    Individual (93 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Patel, Chatan
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2014-03-13 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Underwood, Clare Patricia
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 17
    O'neill, Joseph
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2003-04-17 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Newton, Kim Nicola
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    CABLE & WIRELESS LIMITED
    00238525
    120, Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 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
parent relation
Company in focus

CABLE & WIRELESS DI HOLDINGS LIMITED

Period: 2003-10-13 ~ now
Company number: 04738309 03840888... (more)
Registered names
CABLE & WIRELESS DI HOLDINGS LIMITED - now 03840888... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CABLE & WIRELESS DI HOLDINGS LIMITED
    Info
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    Registered number 04738309
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CABLE & WIRELESS DI HOLDINGS LIMITED
    S
    Registered number 4738309
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • CABLE & WIRELESS DI HOLDINGS LIMITED
    S
    Registered number 4738309
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.