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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 14
  • 1
    Mitchell, Jonathan Paul
    Director born in July 1981
    Individual (47 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon
    Director born in March 1978
    Individual (49 offsprings)
    Officer
    2016-03-31 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Morton, Jamie Christopher
    Group Finance Manager born in September 1975
    Individual (43 offsprings)
    Officer
    2009-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Howie, Philip Robert Sutherland
    Individual (134 offsprings)
    Officer
    2007-10-03 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Finn, Malcolm, Dr
    Director born in May 1975
    Individual (49 offsprings)
    Officer
    2018-03-21 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (70 offsprings)
    Officer
    2007-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Raggett, Andrew Thurston
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Pretorius, Sugnet
    Chartered Accountant born in August 1975
    Individual (31 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, Paul George
    Accountant born in February 1966
    Individual (55 offsprings)
    Officer
    2007-10-03 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    De Geus, Jan
    Company Director born in September 1962
    Individual (43 offsprings)
    Officer
    2007-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, England
    Active Corporate (26 parents, 44 offsprings)
    Person with significant control
    2022-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    VODAFONE FINANCE UK LIMITED
    - now 03922620
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    VODAFONE HOLDINGS LUXEMBOURG LIMITED
    - now 04200970
    VODAFONE JAPAN FINANCE - 2001-07-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VODAFONE AMERICAS 4

Period: 2008-07-17 ~ 2023-07-11
Company number: 06389457 06378580
Registered names
VODAFONE AMERICAS 4 - Dissolved 06378580
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VODAFONE AMERICAS 4
    Info
    VODAFONE AMERICAS 4 - 2008-07-17
    VODAFONE AMERICAS 4 LIMITED - 2008-07-17
    Registered number 06389457
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE UNLIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2023-07-11 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • VODAFONE AMERICAS 4
    S
    Registered number 6389457
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    Vodafone House, The Connection, Newbury
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VODAFONE CONSOLIDATED HOLDINGS LIMITED
    05754561
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.