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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
Active 3
  • 1
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    icon of address120, Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-03-24
    OF - Director → CIF 0
  • 8
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    Grady, Richard Meredith
    Accountant born in November 1965
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Platt, Dominic James
    Company Director born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 15
    Bell, Elinor
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 16
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Underwood, Clare Patricia
    Born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 18
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CABLE & WIRELESS CENTRAL HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CABLE & WIRELESS CENTRAL HOLDING LIMITED
    Info
    Registered number 04935964
    icon of address120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 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
    icon of address120, Kings Road, London, United Kingdom, SW3 4TR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELEPHONE RENTALS PLC - 1991-11-01
    icon of address120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.