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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 50
  • 1
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Hunter, David William
    Marketing Manager born in May 1945
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 1997-11-12
    OF - Director → CIF 0
  • 4
    Graham, Paul
    Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 1999-11-10
    OF - Director → CIF 0
  • 5
    Watson, Ian
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1999-11-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1996-11-29 ~ 1997-01-28
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1996-11-29 ~ 1997-01-01
    OF - Nominee Secretary → CIF 0
  • 9
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1996-11-29 ~ 1997-01-01
    OF - Nominee Director → CIF 0
  • 10
    Gow, John Warrender
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Brewer, Stephen
    Company Director born in June 1947
    Individual (47 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Scott, Stephen Roy
    Individual (100 offsprings)
    Officer
    1999-11-10 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 14
    Dawe-lane, Patrick John Beachim
    Individual (43 offsprings)
    Officer
    2008-05-23 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 15
    Jefferson, Karen
    Individual (22 offsprings)
    Officer
    2001-12-03 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 16
    Dawes, Martin Richard
    Chairman born in October 1943
    Individual (29 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 17
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Hext, Jane Helen
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2001-04-09
    OF - Director → CIF 0
  • 19
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Emetulu, Lola
    Individual (44 offsprings)
    Officer
    2003-09-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 21
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 23
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 28
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    1999-10-14 ~ 1999-11-10
    OF - Director → CIF 0
  • 30
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 33
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1998-08-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 34
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Trowbridge, Kenneth John
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    1999-11-10 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Black, Peter Mcdougal
    Custom Services Director born in August 1946
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 38
    Gorjance, William
    Planning Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 1999-11-10
    OF - Director → CIF 0
  • 39
    Goldie, David
    Managing Director born in August 1963
    Individual (57 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 40
    Biswas, Sumit Kumar
    Director born in October 1962
    Individual (10 offsprings)
    Officer
    1999-11-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 41
    Logan, Hugh
    Director, Cellnet born in November 1949
    Individual (53 offsprings)
    Officer
    1999-03-08 ~ 1999-11-10
    OF - Director → CIF 0
  • 42
    Bhagania, Prashant
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 43
    Macleod, David
    Individual (56 offsprings)
    Officer
    1997-01-01 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 44
    Rea, Mark
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 45
    Langston, Edward
    Director born in May 1953
    Individual (69 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 46
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 47
    Gray, Ian
    Director born in November 1949
    Individual (67 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 48
    Haddow, Neil Scott
    Finance Director born in March 1955
    Individual (19 offsprings)
    Officer
    1997-11-12 ~ 1998-08-27
    OF - Director → CIF 0
  • 49
    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
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - now 03357115
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28 03357115 14903490... (more)
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    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
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VODAFONE (SCOTLAND) LIMITED

Period: 1999-11-10 ~ 2025-06-10
Company number: SC170238
Registered names
VODAFONE (SCOTLAND) LIMITED - Dissolved
RANDOTTE (NO. 426) LIMITED - 1997-03-03 SC165990... (more)
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 - 1999-11-10
    RANDOTTE (NO. 426) LIMITED - 1999-11-10
    Registered number SC170238
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-29 and dissolved on 2025-06-10 (28 years 6 months). The status of the company number is Dissolved.
    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 2
  • 1
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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