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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 39
  • 1
    Hutchinson, Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Frame, Leigh Esmond Hadyn
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Mcgrath, Andrew Peter
    Director Finance born in March 1964
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Stowell, Jayne Lynda
    Advisor born in August 1951
    Individual (30 offsprings)
    Officer
    2004-05-25 ~ 2008-08-30
    OF - Director → CIF 0
  • 6
    Elliot, Richard John
    Consultant born in October 1959
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Davidson, Lorraine
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Cabell, Helen Felicity
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Bluett, Timothy Mark
    Finance Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    De Malezieux, Benoit Emmanuel Marie
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    May, Andrew George Fraser
    Director Of Regulatory Affairs born in August 1970
    Individual (30 offsprings)
    Officer
    2006-08-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Ladant, Gerard Marie Jean Baptiste
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Parnell, Nigel Patrick
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bromfield, Anthony John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2006-08-04
    OF - Director → CIF 0
  • 17
    Denley, Mark
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 18
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Dodd, James Edmund, Dr
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Hallett, Ian Malcolm
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Mcdowell, Jacqueline Violet
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 22
    Vevers, Meyrick Raoul
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 23
    Buttery, Paul Andrew
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2016-04-22 ~ 2016-12-23
    OF - Director → CIF 0
  • 25
    Ferrand, Olivier
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Fitzgerald, Jacqueline Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 27
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 28
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2013-11-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Morgan, Stephen John
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 30
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2006-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 31
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2004-06-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 32
    Perry, Richard Charles
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 33
    Milton, Alan Mark
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 34
    Hanscomb, Heledd Mair
    Individual (107 offsprings)
    Officer
    2004-06-07 ~ 2005-04-28
    OF - Secretary → CIF 0
    2005-04-28 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 35
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2004-03-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 36
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - now 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 37
    THE EASTERN LEASING COMPANY LIMITED
    EASTERN LEASING COMPANY LIMITED(THE) - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (38 parents, 7 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
  • 38
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-01-20 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 39
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-03-22 ~ 2004-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Period: 2004-03-22 ~ now
Company number: 05080148
Registered name
APOLLO SUBMARINE CABLE SYSTEM LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • APOLLO SUBMARINE CABLE SYSTEM LIMITED
    Info
    Registered number 05080148
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.