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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
    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
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (24 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (95 offsprings)
    Officer
    2003-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Bell, Elinor
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 6
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Grady, Richard Meredith
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (45 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 17
    Platt, Dominic James
    Company Director born in August 1969
    Individual (131 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 18
    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
  • 19
    Patel, Chatan
    Accountant born in July 1975
    Individual (19 offsprings)
    Officer
    2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309 03840888... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 - 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.