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 4
  • 1
    Bhagania, Prashant
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 3
    VODAFONETHREE HOLDINGS LIMITED - now
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 6 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
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 190 offsprings)
    Officer
    2014-08-18 ~ now
    OF - secretary → CIF 0
Ceased 46
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Gow, John Warrender
    Director born in June 1947
    Individual
    Officer
    1997-10-09 ~ 1998-12-01
    OF - director → CIF 0
  • 3
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-11-10
    OF - director → CIF 0
  • 4
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - director → CIF 0
  • 5
    Macleod, David
    Individual
    Officer
    1997-01-01 ~ 1999-11-10
    OF - secretary → CIF 0
  • 6
    Haddow, Neil Scott
    Finance Director born in March 1955
    Individual
    Officer
    1997-11-12 ~ 1998-08-27
    OF - director → CIF 0
  • 7
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 8
    Jefferson, Karen
    Individual
    Officer
    2001-12-03 ~ 2003-09-01
    OF - secretary → CIF 0
  • 9
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - director → CIF 0
  • 10
    Hext, Jane Helen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-09
    OF - director → CIF 0
  • 11
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 1997-01-01
    OF - nominee-director → CIF 0
  • 12
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - director → CIF 0
  • 13
    Logan, Hugh
    Director, Cellnet born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 1999-11-10
    OF - director → CIF 0
  • 14
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - director → CIF 0
  • 15
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - director → CIF 0
  • 16
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 17
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2001-04-20
    OF - director → CIF 0
  • 18
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual
    Officer
    1999-11-10 ~ 2000-12-31
    OF - director → CIF 0
  • 19
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 20
    Rea, Mark
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - director → CIF 0
  • 21
    Dawe-lane, Patrick John Beachim
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - secretary → CIF 0
  • 22
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - director → CIF 0
  • 23
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 24
    Bamford, Peter Richard
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2003-09-01
    OF - director → CIF 0
  • 25
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - director → CIF 0
  • 26
    Goldie, David
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - director → CIF 0
  • 27
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - director → CIF 0
  • 28
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 29
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - director → CIF 0
  • 30
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-11-10
    OF - director → CIF 0
  • 31
    Emetulu, Lola
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-05-23
    OF - secretary → CIF 0
  • 32
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2001-04-19
    OF - director → CIF 0
  • 33
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    OF - director → CIF 0
  • 34
    Dawes, Martin Richard
    Chairman born in October 1943
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - director → CIF 0
  • 35
    Hunter, David William
    Marketing Manager born in May 1945
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-11-12
    OF - director → CIF 0
  • 36
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-01-28
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-01-01
    OF - nominee-secretary → CIF 0
  • 37
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-03-01
    OF - director → CIF 0
  • 38
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-12-03
    OF - secretary → CIF 0
  • 39
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - director → CIF 0
  • 40
    Black, Peter Mcdougal
    Custom Services Director born in August 1946
    Individual
    Officer
    1997-01-01 ~ 1997-10-09
    OF - director → CIF 0
  • 41
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 42
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - director → CIF 0
  • 43
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - director → CIF 0
  • 44
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - director → CIF 0
  • 45
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - director → CIF 0
  • 46
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    1999-03-08 ~ 1999-11-10
    OF - director → CIF 0
parent relation
Company in focus

VODAFONE (SCOTLAND) LIMITED

Previous names
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VODAFONE (SCOTLAND) LIMITED
    Info
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    Registered number SC170238
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1996-11-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VODAFONE (SCOTLAND) LIMITED
    S
    Registered number Sc170238
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • VODAFONE (SCOTLAND) LIMITED
    S
    Registered number Sc170238
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.