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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

Davis, Philip Stephen James

child relation
Offspring entities and appointments 175
  • 1
    ADVANCED RISC MACHINES LIMITED
    - now 03504622 02557590
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2015-05-06 ~ 2017-03-31
    IIF 14 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 179 - Secretary → ME
  • 2
    ALLINEA SOFTWARE LIMITED
    - now 06871298 05253439
    BACKNET LIMITED - 2009-08-12
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-15 ~ 2017-03-31
    IIF 89 - Director → ME
  • 3
    APICAL IMAGING LIMITED
    07948554
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 13 - Director → ME
  • 4
    APICAL LIMITED
    03701846
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 12 - Director → ME
  • 5
    ARM ASIA INVESTMENT G.P. LIMITED
    10194528
    110 Fulbourn Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 8 - Director → ME
  • 6
    ARM FINANCE OVERSEAS LIMITED
    - now 05375817
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Active Corporate (14 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 5 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 171 - Secretary → ME
  • 7
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2014-09-01 ~ 2017-03-31
    IIF 88 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 180 - Secretary → ME
  • 8
    ARM PIPD HOLDINGS ONE, LLC
    FC025783
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 9 - Director → ME
  • 9
    ARM PIPD HOLDINGS TWO, LLC
    FC025784
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 11 - Director → ME
  • 10
    ARM TECHNOLOGY INVESTMENTS LIMITED
    09195191 12115783
    110 Fulbourn Road, Cambridge
    Active Corporate (17 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 7 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 176 - Secretary → ME
  • 11
    ARM UK HOLDINGS LIMITED
    - now 05376033
    PROJECT SALT TWO UK LIMITED - 2006-03-09
    110 Fulbourn Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 3 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 172 - Secretary → ME
  • 12
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 169 - Secretary → ME
  • 13
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 154 - Secretary → ME
  • 14
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED
    - 2007-03-20 04110625
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 144 - Secretary → ME
  • 15
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042
    ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - 2007-03-20 02811042
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 132 - Secretary → ME
  • 16
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED
    - 2007-03-21 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - 2007-03-20 02541313 05087238
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 162 - Secretary → ME
  • 17
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED
    - 2007-03-20 05085123
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 116 - Secretary → ME
  • 18
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED
    - 2007-02-09 SC178079
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 155 - Secretary → ME
  • 19
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 140 - Secretary → ME
  • 20
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED
    - 2006-06-22 05455544
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 111 - Secretary → ME
  • 21
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED
    - 2006-06-22 05244379
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 122 - Secretary → ME
  • 22
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 113 - Secretary → ME
  • 23
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102
    MSL ENGINEERING LIMITED
    - 2006-04-04 02581102
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2007-09-30
    IIF 158 - Secretary → ME
  • 24
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 152 - Secretary → ME
  • 25
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899, 00688424
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 166 - Secretary → ME
  • 26
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 147 - Secretary → ME
  • 27
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 04413851, 04240493, 04349739... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 137 - Secretary → ME
  • 28
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 112 - Secretary → ME
  • 29
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 157 - Secretary → ME
  • 30
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 127 - Secretary → ME
  • 31
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 115 - Secretary → ME
  • 32
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 164 - Secretary → ME
  • 33
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 168 - Secretary → ME
  • 34
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 108 - Secretary → ME
  • 35
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 156 - Secretary → ME
  • 36
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 123 - Secretary → ME
  • 37
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 124 - Secretary → ME
  • 38
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 121 - Secretary → ME
  • 39
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 40
    BTC ISLANDS LIMITED - now
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
    - 2010-03-26 04935863
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 95 - Director → ME
  • 41
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 45 - Director → ME
  • 42
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 76 - Director → ME
  • 43
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 38 - Director → ME
  • 44
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 81 - Director → ME
  • 45
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED
    - 2009-03-27 06702535 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 21 - Director → ME
  • 46
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 79 - Director → ME
  • 47
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 75 - Director → ME
  • 48
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 72 - Director → ME
  • 49
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 39 - Director → ME
  • 50
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 34 - Director → ME
  • 51
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-03-11 ~ 2014-09-01
    IIF 70 - Director → ME
  • 52
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 53 - Director → ME
  • 53
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2014-09-01
    IIF 74 - Director → ME
  • 54
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-11-08 ~ 2008-12-10
    IIF 94 - Director → ME
  • 55
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 01541957, 03840884, NF003053
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-01-27 ~ 2010-01-20
    IIF 51 - Director → ME
  • 56
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED
    - 2010-02-09 07133651 07622903, 07101626, 01438185... (more)
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-08 ~ 2015-07-30
    IIF 92 - Director → ME
  • 57
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319, 03840884
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    IIF 83 - Director → ME
    2008-12-10 ~ 2011-11-08
    IIF 99 - Secretary → ME
  • 58
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 01541957, 03899288, NF003053
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 69 - Director → ME
  • 59
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED
    - 2009-04-17 06859946 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2014-09-01
    IIF 59 - Director → ME
  • 60
    CABLE & WIRELESS WORLDWIDE FOUNDATION
    07671305
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-15 ~ 2014-09-01
    IIF 91 - Director → ME
  • 61
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2014-09-01
    IIF 27 - Director → ME
    2010-01-25 ~ 2014-09-01
    IIF 100 - Secretary → ME
  • 62
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206
    CABLE & WIRELESS WORLDWIDE LIMITED
    - 2010-01-13 06748332 07029206
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 68 - Director → ME
  • 63
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    - now 01981417
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 25 - Director → ME
  • 64
    CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    03057907
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-05-06 ~ 2008-12-10
    IIF 98 - Director → ME
  • 65
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-12-10
    IIF 96 - Director → ME
  • 66
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2014-09-01
    IIF 77 - Director → ME
  • 67
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 109 - Secretary → ME
  • 68
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 16 - Director → ME
  • 69
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 15 - Director → ME
  • 70
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 131 - Secretary → ME
  • 71
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 145 - Secretary → ME
  • 72
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 107 - Secretary → ME
  • 73
    CWC COMMUNICATIONS LIMITED - now
    CWIG LIMITED
    - 2010-01-29 04256100 07051171
    CABLE & WIRELESS REGIONAL LIMITED
    - 2008-06-20 04256100
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 97 - Director → ME
  • 74
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
    - 2008-06-20 03057908
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-12-18
    IIF 170 - Secretary → ME
  • 75
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 24 - Director → ME
  • 76
    DESIGNER SERVERS LIMITED
    03548701
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 78 - Director → ME
  • 77
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 118 - Secretary → ME
  • 78
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 143 - Secretary → ME
  • 79
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 32 - Director → ME
  • 80
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 44 - Director → ME
  • 81
    ECLIPSE MOBILE LIMITED
    - now 04786396
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 82
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2013-12-13 ~ 2014-09-01
    IIF 50 - Director → ME
  • 83
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 42 - Director → ME
  • 84
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 67 - Director → ME
  • 85
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 80 - Director → ME
  • 86
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 46 - Director → ME
  • 87
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 55 - Director → ME
  • 88
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 105 - Secretary → ME
  • 89
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 103 - Secretary → ME
  • 90
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 26 - Director → ME
  • 91
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 64 - Director → ME
  • 92
    EUROCALL MOBILE LIMITED
    - now 04521281
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 85 - Director → ME
  • 93
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 41 - Director → ME
  • 94
    GEOMERICS LIMITED
    - now 05400020
    WRF0047 LIMITED - 2005-04-11
    110 Fulbourn Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2015-05-06 ~ 2015-07-15
    IIF 175 - Secretary → ME
  • 95
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 182 - Secretary → ME
  • 96
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 138 - Secretary → ME
  • 97
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 165 - Secretary → ME
  • 98
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 146 - Secretary → ME
  • 99
    HARTLAND INVESTMENTS LIMITED
    10815192
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,677 GBP2025-06-30
    Officer
    2017-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 101 - Secretary → ME
  • 101
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 148 - Secretary → ME
  • 102
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001, 02564244
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 120 - Secretary → ME
  • 103
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 142 - Secretary → ME
  • 104
    HOLLAND MITCHELL LIMITED
    04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 187 - Secretary → ME
  • 105
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 106 - Secretary → ME
  • 106
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 57 - Director → ME
  • 107
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 36 - Director → ME
  • 108
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-08-18 ~ 2001-03-08
    IIF 102 - Secretary → ME
  • 109
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836, 00989786
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 104 - Secretary → ME
  • 110
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 66 - Director → ME
  • 111
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 71 - Director → ME
  • 112
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 19 - Director → ME
  • 113
    KB MEDIA LIMITED
    - now 03581241
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 31 - Director → ME
  • 114
    KB NET LIMITED
    - now 04003817
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 73 - Director → ME
  • 115
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 150 - Secretary → ME
  • 116
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 149 - Secretary → ME
  • 117
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 185 - Secretary → ME
  • 118
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072, 02510387
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 153 - Secretary → ME
  • 119
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 151 - Secretary → ME
  • 120
    LEGEND COMMUNICATIONS LIMITED - now
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962, 05319225
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 65 - Director → ME
  • 121
    LEGEND INTERNET LTD
    03278844
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 84 - Director → ME
  • 122
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 135 - Secretary → ME
  • 123
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 43 - Director → ME
  • 124
    LUMENTUM TECHNOLOGY UK LIMITED - now
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC
    - 2009-07-25 02298887
    COLESLAW 145 LIMITED - 1988-12-14
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    IIF 93 - Director → ME
    2001-01-30 ~ 2005-04-01
    IIF 167 - Secretary → ME
  • 125
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 86 - Director → ME
  • 126
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 37 - Director → ME
  • 127
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 17 - Director → ME
  • 128
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 30 - Director → ME
  • 129
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 181 - Secretary → ME
  • 130
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 183 - Secretary → ME
  • 131
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 61 - Director → ME
  • 132
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 129 - Secretary → ME
  • 133
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 125 - Secretary → ME
  • 134
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 114 - Secretary → ME
  • 135
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 184 - Secretary → ME
  • 136
    PIPECALL LIMITED
    05168710
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 137
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 138
    PIPEMEDIA LIMITED
    03163333
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 139
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 186 - Secretary → ME
  • 140
    PORTHCURNO LIMITED
    03323350
    Eastern House Porthcurno, Penzance, Cornwall
    Dissolved Corporate (36 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-12-07 ~ 2014-03-26
    IIF 87 - Director → ME
  • 141
    RETINA FINANCE UK LIMITED - now
    ARM FINANCE UK LIMITED
    - 2018-03-19 05375828
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 6 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 174 - Secretary → ME
  • 142
    RETINA FINANCE UK THREE LIMITED - now
    ARM FINANCE UK THREE LIMITED
    - 2018-03-19 06494490
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 10 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 178 - Secretary → ME
  • 143
    RETINA FINANCE UK TWO LIMITED - now
    ARM FINANCE UK TWO LIMITED
    - 2018-03-19 06056349
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 4 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 173 - Secretary → ME
  • 144
    RUSTLE LIMITED
    - now 04256166
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 62 - Director → ME
  • 145
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 133 - Secretary → ME
  • 146
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 119 - Secretary → ME
  • 147
    SPECTRUM MEDIA LIMITED
    04767612
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 82 - Director → ME
  • 148
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 60 - Director → ME
  • 149
    SVF HOLDCO (UK) LIMITED - now
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2015-05-06 ~ 2017-02-28
    IIF 177 - Secretary → ME
  • 150
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 49 - Director → ME
  • 151
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 139 - Secretary → ME
  • 152
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 58 - Director → ME
  • 153
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC
    - 2011-05-16 SC192666
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 20 - Director → ME
  • 154
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 56 - Director → ME
  • 155
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED
    - 2009-03-27 06798969
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2014-09-01
    IIF 63 - Director → ME
  • 156
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 54 - Director → ME
  • 157
    VENTELO LIMITED
    - now 04410323 04410329
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 158
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 48 - Director → ME
  • 159
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 117 - Secretary → ME
  • 160
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 1 - Director → ME
  • 161
    VODAFONE ENTERPRISE EQUIPMENT LIMITED
    - now 01648524
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 22 - Director → ME
  • 162
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED
    - now 03137479
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 18 - Director → ME
  • 163
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 03899288, 03840884, NF003053
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 52 - Director → ME
  • 164
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 128 - Secretary → ME
  • 165
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 136 - Secretary → ME
  • 166
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 160 - Secretary → ME
  • 167
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 01885586, 00688424
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 134 - Secretary → ME
  • 168
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 126 - Secretary → ME
  • 169
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 159 - Secretary → ME
  • 170
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 130 - Secretary → ME
  • 171
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 110 - Secretary → ME
  • 172
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 141 - Secretary → ME
  • 173
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 163 - Secretary → ME
  • 174
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 161 - Secretary → ME
  • 175
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.