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 24
  • 1
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2008-02-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Lennox
    Individual (52 offsprings)
    Officer
    2005-02-02 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    Whitehill, Kyle David
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2007-05-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2008-02-29 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Davis, Stephen David John
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2003-10-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2008-02-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
    Horton, Russell Martin
    Individual (47 offsprings)
    Officer
    2006-01-23 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 11
    Schafer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Gething, Neil David
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 15
    Harris, Brian Athol
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Mathias, Dermot Colin Anthony
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2005-04-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 18
    Smith, Neil Ronald
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2006-01-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 19
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2007-05-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 21
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2007-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 340 offsprings)
    Officer
    2003-10-31 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
  • 24
    VODAFONE UK INVESTMENTS LIMITED - now 02227940 00874784... (more)
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (76 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

FLEXPHONE LIMITED

Period: 2003-10-31 ~ 2019-10-29
Company number: 04949207
Registered name
FLEXPHONE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FLEXPHONE LIMITED
    Info
    Registered number 04949207
    Vodafone 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.