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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 22
  • 1
    Howarth, Philip Sidney
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2015-07-24
    OF - Director → CIF 0
  • 2
    Smith, Neil Colin
    Company Director born in October 1969
    Individual (30 offsprings)
    Officer
    2016-08-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Male, Martin Paul
    Management Consultant born in September 1964
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
    Male, Martin Paul
    Director born in September 1964
    Individual (5 offsprings)
    2012-01-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Fawcett, Perry John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2011-11-30 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 7
    Hickey, Christine
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Knight, Lyndon Rees
    Co Director born in September 1962
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2014-02-09
    OF - Director → CIF 0
  • 9
    Kok, Walter
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Gurudas, Shreyaswi
    Chartered Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Gliddon, Nicholas Francis, Mr.
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Birtles, Brian Charles
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Birtles, Brian Charles
    Individual (4 offsprings)
    Officer
    2004-07-14 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 13
    Trussell, Darren Ian
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2014-03-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Bakhshi, Junaid Danyal
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Miller, Stephen Eric
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Buck, Simon
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2020-02-01
    OF - Director → CIF 0
  • 17
    Birtles, Eric Roydon
    Individual (22 offsprings)
    Officer
    2004-06-01 ~ 2004-07-14
    OF - Secretary → CIF 0
    Birtles, Eirc Roydon
    Individual (22 offsprings)
    Officer
    2008-10-28 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 18
    KTS SECRETARIES LIMITED
    04417730
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 155 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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
    2012-01-23 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 21
    VODAFONE GLOBAL ENTERPRISE LIMITED
    - now 02844851
    VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
    VODAFONE EUROPE LIMITED - 2003-11-03
    VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
    VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
    TWICENEAT LIMITED - 1993-09-15
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    KTS NOMINEES LIMITED
    04417777
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 122 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BLUEFISH COMMUNICATIONS LIMITED

Period: 2004-06-01 ~ 2025-02-18
Company number: 05142610
Registered name
BLUEFISH COMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • BLUEFISH COMMUNICATIONS LIMITED
    Info
    Registered number 05142610
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2025-02-18 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-11
    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.