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 39
  • 1
    Buttery, Paul Andrew
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Dodd, James Edmund, Dr
    Company Director born in February 1952
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Mullock, Richard
    Accountant born in November 1967
    Individual (32 offsprings)
    Officer
    2016-04-22 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Elliot, Richard John
    Consultant born in October 1959
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    De Malezieux, Benoit Emmanuel Marie
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Milton, Alan Mark
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Cabell, Helen Felicity
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Frame, Leigh Esmond Hadyn
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2004-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Davidson, Lorraine
    Individual (62 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (83 offsprings)
    Officer
    2013-11-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    2004-06-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 14
    Denley, Mark
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Perry, Richard Charles
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 16
    Gurudas, Shreyaswi
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Parnell, Nigel Patrick
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2005-09-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bluett, Timothy Mark
    Finance Director born in November 1963
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 20
    Bromfield, Anthony John
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2006-08-04
    OF - Director → CIF 0
  • 21
    Fitzgerald, Jacqueline Ann
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-04-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    Morgan, Stephen John
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 23
    Hallett, Ian Malcolm
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 24
    Mcdowell, Jacqueline Violet
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 25
    Sayed, Tarek
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Ferrand, Olivier
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Mcgrath, Andrew Peter
    Director Finance born in March 1964
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 28
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (75 offsprings)
    Officer
    2006-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 30
    Stowell, Jayne Lynda
    Advisor born in August 1951
    Individual (30 offsprings)
    Officer
    2004-05-25 ~ 2008-08-30
    OF - Director → CIF 0
  • 31
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2004-05-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 32
    Hanscomb, Heledd Mair
    Individual (118 offsprings)
    Officer
    2004-06-07 ~ 2005-04-28
    OF - Secretary → CIF 0
    2005-04-28 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 33
    Vevers, Meyrick Raoul
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 34
    Hutchinson, Charles
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2004-03-22 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 36
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2016-01-20 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 37
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2004-03-22 ~ 2004-03-25
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
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 1 month). The status of the company number 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.