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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
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (153 offsprings)
    Officer
    2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (24 offsprings)
    Officer
    2003-10-17 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 7
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Underwood, Clare Patricia
    Born in February 1972
    Individual (75 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (75 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (88 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Bell, Elinor
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 12
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 13
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (111 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2003-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 15
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 16
    Grady, Richard Meredith
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (71 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 22
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120, Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLE & WIRELESS CENTRAL HOLDING LIMITED

Period: 2003-10-17 ~ now
Company number: 04935964
Registered name
CABLE & WIRELESS CENTRAL HOLDING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CABLE & WIRELESS CENTRAL HOLDING LIMITED
    Info
    Registered number 04935964
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CABLE & WIRELESS CENTRAL HOLDING LIMITED
    S
    Registered number 4935964
    120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.