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 5
  • 1
    Bryant, Owen David
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gurudas, Shreyaswi
    Chartered Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Richard Charles
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EASTERN LEASING COMPANY LIMITED(THE) - now
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    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 35
  • 1
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-12-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Parnell, Nigel Patrick
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Mcgrath, Andrew Peter
    Director Finance born in March 1964
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Fitzgerald, Jacqueline Ann
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Hallett, Ian Malcolm
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Vevers, Meyrick Raoul
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Denley, Mark
    Director born in January 1977
    Individual
    Officer
    2022-06-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Milton, Alan Mark
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2019-03-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 9
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Hutchinson, Charles
    Company Director born in February 1960
    Individual
    Officer
    2004-03-25 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    Mcdowell, Jacqueline Violet
    Individual
    Officer
    2008-02-29 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 14
    Stowell, Jayne Lynda
    Advisor born in August 1951
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2008-08-30
    OF - Director → CIF 0
  • 15
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2004-06-07 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Frame, Leigh Esmond Hadyn
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Cabell, Helen Felicity
    Director born in September 1969
    Individual
    Officer
    2020-06-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Ladant, Gerard Marie Jean Baptiste
    Company Director born in January 1951
    Individual
    Officer
    2005-12-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 19
    Buttery, Paul Andrew
    Director born in October 1963
    Individual
    Officer
    2005-07-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 20
    Elliot, Richard John
    Consultant born in October 1959
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Bromfield, Anthony John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2006-08-04
    OF - Director → CIF 0
  • 22
    Bluett, Timothy Mark
    Finance Director born in November 1963
    Individual
    Officer
    2005-09-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 23
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2006-07-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 24
    Dodd, James Edmund, Dr
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 26
    De Malezieux, Benoit Emmanuel Marie
    Director born in March 1975
    Individual
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2004-06-07 ~ 2005-04-28
    OF - Secretary → CIF 0
    2005-04-28 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 28
    Morgan, Stephen John
    Individual
    Officer
    2008-02-29 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 29
    Ferrand, Olivier
    Company Director born in September 1974
    Individual
    Officer
    2004-05-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 30
    Margetts, Peter John
    Chartered Accountant born in January 1962
    Individual
    Officer
    2004-05-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 31
    May, Andrew George Fraser
    Director Of Regulatory Affairs born in August 1970
    Individual (21 offsprings)
    Officer
    2006-08-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 32
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-22 ~ 2004-06-07
    PE - Secretary → CIF 0
  • 33
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Jonathan Seeley, Vodafone Group Services, 1 Kingdom Street, London, England
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2016-01-20 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 34
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2004-03-25
    PE - Director → CIF 0
  • 35
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

APOLLO SUBMARINE CABLE SYSTEM LIMITED

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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.