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
Active 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    VODAFONE UK INVESTMENTS LIMITED - now
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    VODAFONE UK LIMITED
    - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gething, Neil David
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Davis, Stephen David John
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Harris, Brian Athol
    Head Of Enterprise Finance born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 9
    Schafer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Horton, Russell Martin
    It Director born in May 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
    Horton, Russell Martin
    It Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 11
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 12
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Smith, Neil Ronald
    Sales Manager born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Whitehill, Kyle David
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressRusset Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    2003-10-31 ~ 2005-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXPHONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FLEXPHONE LIMITED
    Info
    Registered number 04949207
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 and dissolved on 2019-10-29 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.