The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Howie, Philip Robert Sutherland

child relation
Offspring entities and appointments
Active 3
  • 1
    44 45 Water Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ dissolved
    IIF 21 - director → ME
  • 2
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    44-45 Water Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-03-29 ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 51 - secretary → ME
  • 3
    Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wg
    Corporate (3 parents)
    Officer
    2008-05-14 ~ now
    IIF 157 - secretary → ME
Ceased 131
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-03-16 ~ 1993-12-16
    IIF 11 - director → ME
    ~ 1999-03-08
    IIF 15 - director → ME
    ~ 1995-06-22
    IIF 67 - secretary → ME
  • 2
    PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
    ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
    MELTON CARPET REMNANTS LIMITED - 1987-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 112 - secretary → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2008-01-29
    IIF 117 - secretary → ME
  • 4
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 108 - secretary → ME
  • 5
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1992-12-11 ~ 1999-02-12
    IIF 9 - director → ME
    ~ 1994-01-10
    IIF 49 - secretary → ME
  • 6
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 28 - director → ME
    ~ 1993-12-17
    IIF 66 - secretary → ME
  • 7
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-16
    IIF 53 - secretary → ME
  • 8
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-16
    IIF 50 - secretary → ME
  • 9
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-31
    IIF 55 - secretary → ME
  • 10
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 48 - secretary → ME
  • 11
    ALNERY NO.683 LIMITED - 1988-05-04
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    ~ 1993-12-16
    IIF 63 - secretary → ME
  • 12
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-01-17 ~ 1999-03-08
    IIF 54 - secretary → ME
  • 13
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 29 - director → ME
    ~ 1993-12-17
    IIF 57 - secretary → ME
  • 14
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 24 - director → ME
    ~ 1993-12-17
    IIF 56 - secretary → ME
  • 15
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    1997-10-21 ~ 1999-03-08
    IIF 17 - director → ME
  • 16
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 45 - secretary → ME
  • 17
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 40 - secretary → ME
  • 18
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    1993-03-29 ~ 1993-08-12
    IIF 2 - director → ME
  • 19
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 72 - secretary → ME
  • 20
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 36 - secretary → ME
  • 21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 89 - secretary → ME
  • 22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-08
    IIF 20 - director → ME
  • 23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2009-03-26
    IIF 77 - secretary → ME
  • 24
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-03-29 ~ 1999-02-12
    IIF 10 - director → ME
  • 25
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-13 ~ 1998-05-01
    IIF 3 - director → ME
  • 26
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1999-03-08
    IIF 18 - director → ME
    ~ 1993-12-17
    IIF 153 - secretary → ME
  • 27
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1999-02-12
    IIF 68 - secretary → ME
  • 28
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1994-06-22 ~ 1998-05-01
    IIF 14 - director → ME
    ~ 1994-01-10
    IIF 7 - director → ME
    ~ 1994-06-22
    IIF 151 - secretary → ME
  • 29
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    1993-10-06 ~ 1994-04-14
    IIF 16 - director → ME
    ~ 1993-12-17
    IIF 64 - secretary → ME
  • 30
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-03-08
    IIF 22 - director → ME
    ~ 1993-09-01
    IIF 62 - secretary → ME
  • 31
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 1993-12-17
    IIF 154 - secretary → ME
  • 32
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved corporate (4 parents)
    Officer
    1995-07-13 ~ 1997-05-07
    IIF 8 - director → ME
  • 33
    GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
    ROLECARE LIMITED - 1991-03-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 135 - secretary → ME
  • 34
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2009-03-31
    IIF 103 - secretary → ME
  • 35
    1 Wellheads Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    ~ 1999-02-12
    IIF 5 - director → ME
    ~ 1994-01-04
    IIF 69 - secretary → ME
  • 36
    12 Plumtree Court, London
    Corporate (4 parents)
    Officer
    ~ 1999-02-12
    IIF 23 - director → ME
    ~ 1994-01-04
    IIF 58 - secretary → ME
  • 37
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-03-08
    IIF 52 - secretary → ME
  • 38
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 25 - director → ME
    ~ 1993-12-17
    IIF 152 - secretary → ME
  • 39
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-02-12
    IIF 26 - director → ME
    ~ 1994-01-10
    IIF 6 - director → ME
    ~ 1995-06-22
    IIF 70 - secretary → ME
  • 40
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 76 - secretary → ME
  • 41
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 131 - secretary → ME
  • 42
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 125 - secretary → ME
  • 43
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 114 - secretary → ME
  • 44
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 97 - secretary → ME
  • 45
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    7 Regis Place, Bergen Way, King's Lynn
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 155 - secretary → ME
  • 46
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 156 - secretary → ME
  • 47
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    ~ 1999-02-12
    IIF 27 - director → ME
    ~ 1994-01-10
    IIF 61 - secretary → ME
  • 48
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    ~ 1999-02-12
    IIF 12 - director → ME
    ~ 1994-01-10
    IIF 71 - secretary → ME
  • 49
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 133 - secretary → ME
  • 50
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 109 - secretary → ME
  • 51
    Avon Valley College, Durrington, Salisbury, Wiltshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-05 ~ 2018-01-21
    IIF 159 - director → ME
  • 52
    Avon Valley College, Durrington, Salisbury, Wiltshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-14 ~ 2018-01-21
    IIF 158 - director → ME
  • 53
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2000-03-16 ~ 2001-08-31
    IIF 34 - director → ME
  • 54
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 4 - director → ME
  • 55
    4U LIMITED - 1997-01-02
    CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03
    HAJCO 117 LIMITED - 1993-05-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 79 - secretary → ME
  • 56
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 84 - secretary → ME
  • 57
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-16
    IIF 60 - secretary → ME
  • 58
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 44 - secretary → ME
  • 59
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 113 - secretary → ME
  • 60
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 121 - secretary → ME
  • 61
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 138 - secretary → ME
  • 62
    GAINGIFT LIMITED - 1990-04-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 88 - secretary → ME
  • 63
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 43 - secretary → ME
  • 64
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 46 - secretary → ME
  • 65
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 42 - secretary → ME
  • 66
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 37 - secretary → ME
  • 67
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 38 - secretary → ME
  • 68
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 47 - secretary → ME
  • 69
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 93 - secretary → ME
  • 70
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 35 - secretary → ME
  • 71
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 123 - secretary → ME
  • 72
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 41 - secretary → ME
  • 73
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 39 - secretary → ME
  • 74
    TOWNLEY COMMUNICATIONS PLC - 2006-02-22
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2009-03-26
    IIF 96 - secretary → ME
  • 75
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 80 - secretary → ME
  • 76
    165 Fleet Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-03-08
    IIF 13 - director → ME
    ~ 1993-12-16
    IIF 19 - director → ME
    ~ 1995-06-22
    IIF 59 - secretary → ME
  • 77
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    ~ 1991-08-31
    IIF 65 - secretary → ME
  • 78
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2009-03-31
    IIF 127 - secretary → ME
  • 79
    VODACALL LIMITED - 1995-01-18
    BAND THREE HOLDINGS LIMITED - 1993-02-10
    BAND III HOLDINGS LIMITED - 1987-07-08
    WIDEGEM LIMITED - 1986-04-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 145 - secretary → ME
  • 80
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 132 - secretary → ME
  • 81
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1989-08-29 ~ 2009-03-31
    IIF 91 - secretary → ME
  • 82
    RAPIDWAVE - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 101 - secretary → ME
  • 83
    VODAFONE AMERICAS 4 - 2008-07-17
    VODAFONE AMERICAS 4 LIMITED - 2008-04-21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ 2009-03-31
    IIF 82 - secretary → ME
  • 84
    CORPORATE 4U LIMITED - 2003-10-20
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 86 - secretary → ME
  • 85
    PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 137 - secretary → ME
  • 86
    RACAL CELLULAR LIMITED - 1991-09-16
    RACAL-MILLICOM LIMITED - 1987-08-04
    VECTRON ELECTRONICS LIMITED - 1982-12-06
    RACAL-MOBICAL LIMITED - 1979-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 119 - secretary → ME
  • 87
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2001-09-06 ~ 2013-03-31
    IIF 30 - director → ME
    2004-02-02 ~ 2013-03-31
    IIF 122 - secretary → ME
  • 88
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2008-07-01 ~ 2021-04-29
    IIF 32 - director → ME
    2004-06-14 ~ 2013-03-31
    IIF 146 - secretary → ME
  • 89
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 92 - secretary → ME
  • 90
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 129 - secretary → ME
  • 91
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 136 - secretary → ME
  • 92
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 148 - secretary → ME
  • 93
    HIGHERSHARE LIMITED - 2000-05-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 107 - secretary → ME
  • 94
    NEXTCHIEF LIMITED - 1995-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 147 - secretary → ME
  • 95
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 111 - secretary → ME
  • 96
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 90 - secretary → ME
  • 97
    VIZZAVI EUROPE LIMITED - 2002-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2009-03-26
    IIF 139 - secretary → ME
  • 98
    VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
    VODAFONE EUROPE LIMITED - 2003-11-03
    VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
    VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
    TWICENEAT LIMITED - 1993-09-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-03 ~ 2006-09-30
    IIF 140 - secretary → ME
  • 99
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2001-09-06 ~ 2013-03-31
    IIF 124 - secretary → ME
  • 100
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (10 parents)
    Officer
    2008-06-03 ~ 2024-03-31
    IIF 33 - director → ME
    2001-09-06 ~ 2013-03-31
    IIF 94 - secretary → ME
  • 101
    VODAFONE GROUP SERVICES LIMITED - 2004-03-31
    VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
    VODAFONE GROUP SERVICES LIMITED - 1999-07-06
    RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2006-03-31 ~ 2009-03-31
    IIF 106 - secretary → ME
  • 102
    GLANCELOGIC LIMITED - 1998-03-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2001-09-03 ~ 2013-03-31
    IIF 31 - director → ME
    2001-09-06 ~ 2013-03-31
    IIF 126 - secretary → ME
  • 103
    TASKONLY LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 99 - secretary → ME
  • 104
    WIDESTREET LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 118 - secretary → ME
  • 105
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 42 offsprings)
    Officer
    2001-12-03 ~ 2009-03-26
    IIF 102 - secretary → ME
  • 106
    VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04
    VODANET LIMITED - 2001-04-26
    BAND THREE RADIO LIMITED - 1992-12-08
    BAND III RADIO LIMITED - 1987-07-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 105 - secretary → ME
  • 107
    HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
    ADAM LEISURE GROUP PLC - 1987-02-10
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 115 - secretary → ME
  • 108
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-02 ~ 2013-03-31
    IIF 95 - secretary → ME
  • 109
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 73 - secretary → ME
  • 110
    VODAPHONE LIMITED - 2023-01-12
    VODAPOWER LIMITED - 1996-12-20
    RACAL-VODAPOWER LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 78 - secretary → ME
  • 111
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 98 - secretary → ME
  • 112
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
    VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
    VODATA LIMITED - 1997-08-01
    VODATA SERVICES LIMITED - 1991-12-23
    RACAL-VODATA LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 143 - secretary → ME
  • 113
    COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 142 - secretary → ME
  • 114
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 116 - secretary → ME
  • 115
    AIR CALL COMMUNICATIONS LIMITED - 1997-08-01
    AIR CALL PAGING LIMITED - 1991-12-18
    AIR CALL COMMUNICATIONS LIMITED - 1989-05-25
    GOMATIC LIMITED - 1985-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 128 - secretary → ME
  • 116
    YES TELCO LIMITED - 2010-11-01
    VITALMEX LIMITED - 2000-06-14
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-26
    IIF 110 - secretary → ME
  • 117
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 104 - secretary → ME
  • 118
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 120 - secretary → ME
  • 119
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-26
    IIF 83 - secretary → ME
  • 120
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 75 - secretary → ME
  • 121
    WORLDROAM LTD - 2006-10-02
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2009-03-26
    IIF 149 - secretary → ME
  • 122
    VIZZAVI UK LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-10 ~ 2009-03-31
    IIF 87 - secretary → ME
  • 123
    COMPANY NUMBER 874784 LIMITED - 2000-11-02
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 74 - secretary → ME
  • 124
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    2004-02-02 ~ 2013-03-31
    IIF 144 - secretary → ME
  • 125
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2001-12-03 ~ 2013-03-31
    IIF 81 - secretary → ME
  • 126
    VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
    USERCLASSY LIMITED - 1997-01-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 130 - secretary → ME
  • 127
    VODAFONE YEN FINANCE - 2002-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2002-02-13 ~ 2009-03-31
    IIF 150 - secretary → ME
  • 128
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 134 - secretary → ME
  • 129
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 141 - secretary → ME
  • 130
    VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
    VODATA LIMITED - 1991-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 100 - secretary → ME
  • 131
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 85 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.