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
Active 5
  • 1
    Raggett, Andrew Thurston
    Born in May 1972
    Individual (50 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Pretorius, Sugnet
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    INCOMETIDY LIMITED - 1993-03-24
    Voadfone House, The Connection, Newbury, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bailey, Simon
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
    2020-08-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Pitt, Michael John
    Chartered Accountant born in January 1956
    Individual
    Officer
    2006-03-23 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Dawe-lane, Patrick John Beachim
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 5
    De Geus, Jan
    Company Director born in September 1962
    Individual
    Officer
    2006-03-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2024-06-10
    OF - Director → CIF 0
  • 8
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 10
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2006-03-23 ~ 2006-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VODAFONE CONSOLIDATED HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VODAFONE CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 05754561
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • VODAFONE CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 05754561
    Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 1
  • VODAFONE CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 05754561
    Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
    Private Limited Company in United Kingdom
    CIF 2
  • VODAFONE CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 05754561
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    80 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    VODAFONE FINANCE SWEDEN - 2022-11-24
    HAWTHORN LESLIE LIMITED - 2005-12-22
    PHASEFACT LIMITED - 1988-01-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    VODAFONE PANAFON UK - 2008-07-30
    VODAFONE PANAFON UK LIMITED - 2008-06-24
    VODAFONE NETWORKS SERVICES LIMITED - 2008-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
    GATEWAY TELECOMMUNICATIONS PLC - 2014-10-14
    80 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-17 ~ 2022-12-19
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPANY NUMBER 3973427 LIMITED - 2001-12-13
    VIZZAVI LIMITED - 2000-06-14
    RELAYHIGHER LIMITED - 2000-05-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.