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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
Active 3
  • 1
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Read, Matthew Edward
    Born in July 1977
    Individual (22 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120, Kings Road, London, England
    Active Corporate (3 parents, 2 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
Ceased 25
  • 1
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    2014-07-09 ~ 2016-05-16
    OF - Director → CIF 0
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    2014-03-13 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2014-02-11
    OF - Director → CIF 0
  • 3
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 4
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    2007-11-08 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Jankovich Besan, Janos Peter Maria
    Chief Financial Officer born in June 1968
    Individual
    Officer
    2007-11-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Hanscomb, Heledd Mair
    Company Secretary born in August 1965
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-03-30
    OF - Director → CIF 0
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 7
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Davidson, Lorraine
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-11-14 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2016-05-16
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 10
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Keelan, Sarah Louise Mei Yee
    Solicitor born in July 1979
    Individual
    Officer
    2006-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Von Bismarck, Nilufer
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-09-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 15
    Cooper, Nicholas Ian
    Group General Counsel & Compan born in May 1964
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Bradberry, Belinda Holly Yvette
    Born in September 1975
    Individual
    Officer
    2010-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 17
    Stockwell, Belinda Catherine
    Accountant born in December 1977
    Individual (25 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Director → CIF 0
  • 18
    Bracken, Charles Henry Rowland
    Chief Financial Officer born in May 1966
    Individual (13 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    OF - Director → CIF 0
  • 19
    Patel, Chatan
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Newton, Kim Nicola
    Company Director born in September 1974
    Individual
    Officer
    2012-03-13 ~ 2015-05-21
    OF - Director → CIF 0
  • 21
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (161 offsprings)
    Officer
    2006-09-29 ~ 2007-11-08
    OF - Director → CIF 0
  • 22
    Burge, Roger Stanley
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Irvine, Simeon Thomas
    Director Of Finance born in February 1967
    Individual (32 offsprings)
    Officer
    2006-09-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 24
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2007-11-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 25
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-09-01 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CABLE & WIRELESS INTERNATIONAL HQ LIMITED

Previous names
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    Info
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-11-16
    Registered number 05921847
    120 Kings Road, London SW3 4TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.