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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howie, Philip Robert Sutherland

child relation
Offspring entities and appointments 164
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED
    - 1988-09-12 00011222 04250748
    FOSECO MINSEP (U.K.) LIMITED
    - 1988-08-01 00011222
    UNICORN INDUSTRIES-U.K. LIMITED
    - 1981-12-31 00011222
    165 Fleet Street, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1992-03-16 ~ 1993-12-16
    IIF 3 - Director → ME
    (before 1995-06-22) ~ 1999-03-08
    IIF 6 - Director → ME
    (before 1991-07-09) ~ 1995-06-22
    IIF 95 - Secretary → ME
  • 2
    A.P.P. CHEMICALS LIMITED
    01233901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1995-11-16 ~ 1999-02-12
    IIF 4 - Director → ME
  • 3
    ACORN COMMUNICATIONS LIMITED
    - now 01317146
    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 (28 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 142 - Secretary → ME
  • 4
    APEX SERVICE STATIONS LIMITED
    - now 00821044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    APEX PETROLEUM LIMITED - 1989-08-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1995-07-13 ~ 1999-02-12
    IIF 5 - Director → ME
  • 5
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-18 ~ 2008-01-29
    IIF 147 - Secretary → ME
  • 6
    ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
    00765357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1993-11-04 during the appointment or period of control
    Declaration of solvency sworn on 1993-11-11 during the appointment or period of control
    44 45 Water Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ASTEC COMMUNICATIONS LIMITED
    - now 02023193
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 138 - Secretary → ME
  • 8
    BP EASTERN MEDITERRANEAN LIMITED - now
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED
    - 1989-09-12 02239062
    LINKSTOW LIMITED
    - 1988-05-20 02239062
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    1992-12-11 ~ 1999-02-12
    IIF 24 - Director → ME
    (before 1992-07-09) ~ 1994-01-10
    IIF 74 - Secretary → ME
  • 9
    BP WEST ARU I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Dissolved on 2025-12-10
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED
    - 1987-11-30 01937364 01937359... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 13 - Director → ME
    (before 1992-07-24) ~ 1993-12-17
    IIF 94 - Secretary → ME
  • 10
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    BURMAH OIL TRADING (1985) LIMITED
    - 1990-09-03 01914863 00097216
    ALNERY NO.345 LIMITED
    - 1985-11-06 01914863 01914865... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-26) ~ 1993-12-16
    IIF 79 - Secretary → ME
  • 11
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    SPECAS LIMITED
    - 1990-09-03 01914868
    ALNERY NO.350 LIMITED
    - 1985-11-06 01914868 01914888... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-26) ~ 1993-12-16
    IIF 75 - Secretary → ME
  • 12
    BURMAH ENDEAVOUR LIMITED
    01333185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-26) ~ 1999-03-08
    IIF 11 - Director → ME
  • 13
    BURMAH ENTERPRISE LIMITED
    01333186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-26) ~ 1999-03-08
    IIF 8 - Director → ME
  • 14
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Due to be dissolved on 2024-06-08
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    (before 1988-12-31) ~ 1991-08-31
    IIF 81 - Secretary → ME
  • 15
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 1999-03-08
    IIF 9 - Director → ME
  • 16
    BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    00227135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-15
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-28) ~ 1999-03-08
    IIF 14 - Director → ME
  • 17
    CAMJAR PLC
    - now 02671630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 68 - Secretary → ME
  • 18
    CASTROL (U.K.) LIMITED
    - now 02226084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-10
    Commencement of winding up on 2025-07-10
    ALNERY NO.683 LIMITED
    - 1988-05-04 02226084 02197377... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 parents)
    Officer
    (before 1992-07-10) ~ 1993-12-16
    IIF 91 - Secretary → ME
  • 19
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL RESEARCH LIMITED
    - 1995-02-24 01618693
    ALNERY NO.138 LIMITED
    - 1982-08-16 01618693 01618685... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1994-12-31 ~ 1995-03-07
    IIF 15 - Director → ME
    (before 1992-12-31) ~ 1993-12-17
    IIF 78 - Secretary → ME
  • 20
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1994-01-17 ~ 1999-03-08
    IIF 80 - Secretary → ME
  • 21
    CASTROL INDUSTRIAL LIMITED
    - now 01371356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    HARDAKER FUELS LIMITED
    - 1998-03-30 01371356
    READAVATE LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-07-13 ~ 1998-04-20
    IIF 1 - Director → ME
  • 22
    CASTROL MIDDLE EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL OVERSEAS LIMITED
    - 1995-03-31 02341048
    ALNERY NO. 833 LIMITED
    - 1989-05-16 02341048 02341058... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-30) ~ 1993-12-17
    IIF 83 - Secretary → ME
  • 23
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 383 LIMITED
    - 1985-11-26 01937361 01937364... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 40 - Director → ME
    (before 1992-07-24) ~ 1993-12-17
    IIF 84 - Secretary → ME
  • 24
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 382 LIMITED
    - 1985-11-26 01937360 01937364... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 36 - Director → ME
    (before 1992-07-24) ~ 1993-12-17
    IIF 82 - Secretary → ME
  • 25
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (32 parents)
    Officer
    1997-10-21 ~ 1999-03-08
    IIF 29 - Director → ME
  • 26
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 73 - Secretary → ME
  • 27
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 52 - Secretary → ME
  • 28
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 63 - Secretary → ME
  • 29
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 51 - Secretary → ME
  • 30
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 64 - Secretary → ME
  • 31
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    1993-03-29 ~ 1993-08-12
    IIF 17 - Director → ME
  • 32
    DATAROAM LIMITED
    - now 03713569
    3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 100 - Secretary → ME
  • 33
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 47 - Secretary → ME
  • 34
    ERUDITE SYSTEMS LIMITED
    03948967
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 118 - Secretary → ME
  • 35
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2024-02-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-17) ~ 1999-03-08
    IIF 32 - Director → ME
  • 36
    F M ASSOCIATES (UK) LTD
    05560240
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-01 ~ 2009-03-26
    IIF 105 - Secretary → ME
  • 37
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1993-03-29 ~ 1999-02-12
    IIF 25 - Director → ME
  • 38
    FOSECO (RUL) LIMITED - now
    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 00761771
    165 Fleet Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-07-13 ~ 1998-05-01
    IIF 18 - Director → ME
  • 39
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED
    - 1988-07-01 00262024
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1999-03-08
    IIF 30 - Director → ME
    ~ 1993-12-17
    IIF 185 - Secretary → ME
  • 40
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY
    - 1988-07-21 00383505
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-02-12
    IIF 96 - Secretary → ME
  • 41
    FOSECO STEEL (UK) LIMITED - now
    FOSECO ALUMINIUM LIMITED
    - 1999-12-17 00801835
    PETROLEUM WHOLESALE LIMITED
    - 1998-05-01 00801835
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-01-10
    IIF 22 - Director → ME
    1994-06-22 ~ 1998-05-01
    IIF 28 - Director → ME
    ~ 1994-06-22
    IIF 183 - Secretary → ME
  • 42
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED
    - 1986-08-22 00821827
    165 Fleet Street, London
    Dissolved Corporate (41 parents)
    Officer
    1993-10-06 ~ 1994-04-14
    IIF 7 - Director → ME
    (before 1992-06-25) ~ 1993-12-17
    IIF 92 - Secretary → ME
  • 43
    FOSECO TRANSNATIONAL LIMITED
    00862531 00468147
    165 Fleet Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-09) ~ 1999-03-08
    IIF 34 - Director → ME
    (before 1992-07-09) ~ 1993-09-01
    IIF 90 - Secretary → ME
  • 44
    FOSROC EXPANDITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-12-10
    FOSROC LIMITED
    - 1997-03-03 00590743 00634069... (more)
    PROTIM HOLDINGS LIMITED
    - 1982-06-07 00590743
    PROTIM INTERNATIONAL LIMITED
    - 1980-12-31 00590743 00657155
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-08-30) ~ 1993-12-17
    IIF 85 - Secretary → ME
  • 45
    FOSROC TAIWAN LIMITED - now
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Officer
    1995-07-13 ~ 1997-05-07
    IIF 23 - Director → ME
  • 46
    GENERAL MOBILE CORPORATION LIMITED
    - now 02585763
    GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23
    ROLECARE LIMITED - 1991-03-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 166 - Secretary → ME
  • 47
    GENERATION TELECOM LIMITED
    - now 04131101
    OVAL (1610) LIMITED - 2001-02-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-01-16 ~ 2009-03-31
    IIF 132 - Secretary → ME
  • 48
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    ~ 1999-02-12
    IIF 20 - Director → ME
    ~ 1994-01-04
    IIF 97 - Secretary → ME
  • 49
    KEMWELL LIMITED
    00372047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-12
    Dissolved on 2010-12-10
    12 Plumtree Court, London
    Liquidation Corporate (16 parents)
    Officer
    ~ 1999-02-12
    IIF 35 - Director → ME
    ~ 1994-01-04
    IIF 86 - Secretary → ME
  • 50
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 55 - Secretary → ME
  • 51
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 72 - Secretary → ME
  • 52
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 54 - Secretary → ME
  • 53
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED
    - 1990-09-03 00097216 01914863
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-03-08
    IIF 77 - Secretary → ME
  • 54
    MAJOR AND COMPANY LIMITED
    00088767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1995-07-13 ~ 1999-02-12
    IIF 2 - Director → ME
  • 55
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED
    - 1987-11-30 01937365 01937364... (more)
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1995-11-28 ~ 1999-02-12
    IIF 37 - Director → ME
    ~ 1993-12-17
    IIF 184 - Secretary → ME
  • 56
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 71 - Secretary → ME
  • 57
    MENEHALL INVESTMENTS LIMITED
    01316087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-26) ~ 1999-03-08
    IIF 12 - Director → ME
  • 58
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1995-06-22) ~ 1999-02-12
    IIF 38 - Director → ME
    (before 1992-07-09) ~ 1994-01-10
    IIF 21 - Director → ME
    (before 1992-07-09) ~ 1995-06-22
    IIF 98 - Secretary → ME
  • 59
    MOBILE TELECOM GROUP LIMITED
    - now 03107765
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 104 - Secretary → ME
  • 60
    MOBILE TELECOM LIMITED - now
    MOBILE TELECOM PLC
    - 2010-03-30 02111684
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 162 - Secretary → ME
  • 61
    MOBILES 4 BUSINESS.COM LIMITED
    - now 04305020
    SANMAYO LIMITED - 2001-11-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 156 - Secretary → ME
  • 62
    OXYGEN SOLUTIONS LTD
    - now 02405625
    INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-12-18 ~ 2008-01-30
    IIF 144 - Secretary → ME
  • 63
    PEOPLES PHONE LIMITED
    - now 02262870
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 126 - Secretary → ME
  • 64
    PORVAIR FILTRATION GROUP LIMITED - now
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED
    - 1993-02-26 00888596
    PLUSGAS BENNETT MARKETING LIMITED
    - 1989-04-19 00888596
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 186 - Secretary → ME
  • 65
    PROJECT TELECOM HOLDINGS LIMITED
    - now 03891879
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 187 - Secretary → ME
  • 66
    PROTIM INTERNATIONAL LIMITED
    - now 00657155 00590743
    F.E.A.PHILLIPS & CO.LIMITED
    - 1980-12-31 00657155
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-09) ~ 1999-02-12
    IIF 39 - Director → ME
    (before 1992-07-09) ~ 1994-01-10
    IIF 89 - Secretary → ME
  • 67
    PROTIM LIMITED
    - now 00382330
    CORNBROOK RESINCO.LIMITED
    - 1991-01-14 00382330
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-09) ~ 1999-02-12
    IIF 26 - Director → ME
    (before 1992-07-09) ~ 1994-01-10
    IIF 99 - Secretary → ME
  • 68
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 58 - Secretary → ME
  • 69
    PT NETWORK SERVICES LIMITED
    - now 04087137
    NOTTCOR 147 LIMITED - 2000-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 164 - Secretary → ME
  • 70
    PTI TELECOM LIMITED
    - now 04370457
    IMS TELECOM LIMITED - 2003-09-08
    WM (2002) LIMITED - 2002-02-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 139 - Secretary → ME
  • 71
    SALISBURY PLAIN ACADEMIES
    10163646
    Avon Valley College, Durrington, Salisbury, Wiltshire, England
    Dissolved Corporate (26 parents)
    Officer
    2016-05-05 ~ 2018-01-21
    IIF 190 - Director → ME
  • 72
    SALISBURY PLAIN ENTERPRISES LIMITED
    10180390
    Avon Valley College, Durrington, Salisbury, Wiltshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-14 ~ 2018-01-21
    IIF 189 - Director → ME
  • 73
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Due to be dissolved on 2016-04-11
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2000-03-16 ~ 2001-08-31
    IIF 45 - Director → ME
  • 74
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 61 - Secretary → ME
  • 75
    SERICOL CHINA LIMITED
    - now 01148674
    FOSECO INTERNATIONAL EXPORTS LIMITED
    - 1998-10-16 01148674
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 19 - Director → ME
  • 76
    SHAPONE (AE) LIMITED
    - now 00862076
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-07-01 during the appointment or period of control
    Commencement of winding up on 1994-07-01 during the appointment or period of control
    ACCUMATIC ENGINEERING LIMITED
    - 1992-09-02 00862076
    44-45 Water Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-03-29 ~ dissolved
    IIF 16 - Director → ME
    (before 1993-03-23) ~ dissolved
    IIF 76 - Secretary → ME
  • 77
    SINGLEPOINT (4U) LIMITED
    - now 02795597 03270899
    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 (39 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 107 - Secretary → ME
  • 78
    SINGLEPOINT PAYMENT SERVICES LIMITED
    - now 04540211
    K & S (475) LIMITED - 2002-10-02
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 112 - Secretary → ME
  • 79
    SPFL LIMITED - now
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED
    - 1997-08-27 00306776
    BURMAH-CASTROL (U.K.) LIMITED
    - 1988-07-01 00306776
    BURMAH-CASTROL COMPANY LIMITED
    - 1982-12-01 00306776
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-16
    IIF 88 - Secretary → ME
  • 80
    SPOTLIGHT TRADING LIMITED
    03122837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 69 - Secretary → ME
  • 81
    SPPT LIMITED
    - now 03326628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 62 - Secretary → ME
  • 82
    STELLARIA PROPERTY COMPANY LIMITED
    00628515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1993-03-29 ~ 1999-02-12
    IIF 10 - Director → ME
  • 83
    T.W. TELECOM LIMITED
    - now 01971198
    TWO-WAY RADIO SERVICE LIMITED - 1999-01-04
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 143 - Secretary → ME
  • 84
    TALKLAND AIRTIME SERVICES LIMITED
    - now 02970921
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 152 - Secretary → ME
  • 85
    TALKLAND COMMUNICATIONS LIMITED
    - now 01886147 01967931
    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 (35 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 169 - Secretary → ME
  • 86
    TALKLAND INTERNATIONAL LIMITED
    - now 02354106 01759785
    GAINGIFT LIMITED - 1990-04-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 117 - Secretary → ME
  • 87
    TALKLAND RETAIL AUSTRALIA LIMITED
    - now 03089109
    TALKLAND RETAIL LIMITED - 1998-03-30
    TRAMWELL LIMITED - 1995-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 116 - Secretary → ME
  • 88
    TALKLAND RETAIL LIMITED
    - now 03509047 03089109
    NOTEPLUS LIMITED - 1998-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 180 - Secretary → ME
  • 89
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 57 - Secretary → ME
  • 90
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 65 - Secretary → ME
  • 91
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 56 - Secretary → ME
  • 92
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 48 - Secretary → ME
  • 93
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 49 - Secretary → ME
  • 94
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    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 (34 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 67 - Secretary → ME
  • 95
    TERNHILL COMMUNICATIONS LIMITED
    - now 03236874
    K & S (283) LIMITED - 1996-12-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2006-02-21
    IIF 122 - Secretary → ME
  • 96
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 46 - Secretary → ME
  • 97
    THE CONNECTION MANAGEMENT COMPANY LIMITED - now
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED
    - 2023-01-23 03903454
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 154 - Secretary → ME
  • 98
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 53 - Secretary → ME
  • 99
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 60 - Secretary → ME
  • 100
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 50 - Secretary → ME
  • 101
    TOWNLEY COMMUNICATIONS LIMITED
    - now 02811602
    TOWNLEY COMMUNICATIONS PLC
    - 2006-02-22 02811602
    TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2009-03-26
    IIF 125 - Secretary → ME
  • 102
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 70 - Secretary → ME
  • 103
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 59 - Secretary → ME
  • 104
    UK TELECOMMUNICATION INCOME PROPCO LIMITED - now
    VODAFONE PROPERTY INVESTMENTS LIMITED
    - 2023-01-23 03903420 03961908
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 108 - Secretary → ME
  • 105
    UNICORN INDUSTRIES LIMITED
    00298068
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1995-06-22) ~ 1999-03-08
    IIF 27 - Director → ME
    (before 1992-08-17) ~ 1993-12-16
    IIF 31 - Director → ME
    (before 1992-08-17) ~ 1995-06-22
    IIF 87 - Secretary → ME
  • 106
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    (before 1989-08-30) ~ 1991-08-31
    IIF 93 - Secretary → ME
  • 107
    VIZZAVI LIMITED
    04017435 03973427
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2009-03-31
    IIF 158 - Secretary → ME
  • 108
    VODA LIMITED
    - now 01847509 01786055
    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 (23 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 176 - Secretary → ME
  • 109
    VODAFONE (NEW ZEALAND) HEDGING LIMITED
    04158469
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 163 - Secretary → ME
  • 110
    VODAFONE (NI) LIMITED
    - now NI023033
    VODAC (ULSTER) LIMITED
    - 1997-08-28 NI023033
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1989-08-29 ~ 2009-03-31
    IIF 120 - Secretary → ME
  • 111
    RAPIDWAVE - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 130 - Secretary → ME
  • 112
    VODAFONE AMERICAS 4
    - now 06389457 06378580
    VODAFONE AMERICAS 4
    - 2008-07-17 06389457 06378580
    VODAFONE AMERICAS 4 LIMITED
    - 2008-04-21 06389457 06378580
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2009-03-31
    IIF 110 - Secretary → ME
  • 113
    VODAFONE AMERICAS LIMITED
    06378580 06389457... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2009-03-31
    IIF 133 - Secretary → ME
  • 114
    VODAFONE AMERICAS UK
    06378594
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-21 ~ 2009-03-31
    IIF 151 - Secretary → ME
  • 115
    VODAFONE BUSINESS SERVICES LIMITED
    - now 04321446
    CORPORATE 4U LIMITED
    - 2003-10-20 04321446
    K & S (445) LIMITED - 2001-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-22 ~ 2009-03-31
    IIF 114 - Secretary → ME
  • 116
    VODAFONE BUSINESS SOLUTIONS LIMITED
    - now 02186565
    PROJECT TELECOMMUNICATIONS LIMITED
    - 2004-01-05 02186565
    FULLIST LIMITED - 1987-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2003-09-19 ~ 2009-03-31
    IIF 168 - Secretary → ME
  • 117
    VODAFONE CELLULAR LIMITED
    - now 00896318
    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 (23 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 149 - Secretary → ME
  • 118
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2001-09-06 ~ 2013-03-31
    IIF 41 - Director → ME
    2004-02-02 ~ 2013-03-31
    IIF 153 - Secretary → ME
  • 119
    VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
    05152668 02288254... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2021-04-29
    IIF 43 - Director → ME
    2004-06-14 ~ 2013-03-31
    IIF 177 - Secretary → ME
  • 120
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
    VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
    VODAFONE DISTRIBUTION HOLDINGS LIMITED
    - 2025-04-01 03357115
    VODAFONE DISTRIBUTION LIMITED
    - 2002-02-15 03357115 01967931
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 165 - Secretary → ME
  • 121
    VODAFONE DISTRIBUTION LIMITED
    - now 01967931 03357115... (more)
    TALKLAND TELECOMMUNICATIONS LIMITED
    - 2002-02-15 01967931 01886147
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 121 - Secretary → ME
  • 122
    VODAFONE EURO HEDGING LIMITED
    - now 03954207
    VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 160 - Secretary → ME
  • 123
    VODAFONE EURO HEDGING TWO
    04055111
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 167 - Secretary → ME
  • 124
    VODAFONE EUROPEAN INVESTMENTS
    - now 03961908 03903420
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 179 - Secretary → ME
  • 125
    VODAFONE EUROPEAN PORTAL LIMITED
    - now 03973442
    HIGHERSHARE LIMITED - 2000-05-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 137 - Secretary → ME
  • 126
    VODAFONE FINANCE LIMITED
    - now 03032761 04373166... (more)
    NEXTCHIEF LIMITED - 1995-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 178 - Secretary → ME
  • 127
    VODAFONE FINANCE UK LIMITED
    - now 03922620
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 141 - Secretary → ME
  • 128
    VODAFONE FINANCIAL OPERATIONS
    04016558 02797438
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 119 - Secretary → ME
  • 129
    VODAFONE GLOBAL CONTENT SERVICES LIMITED
    - now 04064873
    VIZZAVI EUROPE LIMITED - 2002-11-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-01-14 ~ 2009-03-26
    IIF 170 - Secretary → ME
  • 130
    VODAFONE GLOBAL ENTERPRISE LIMITED - now
    VODAFONE ASIA PACIFIC LIMITED
    - 2008-03-10 02844851 FC021105
    VODAFONE EUROPE LIMITED
    - 2003-11-03 02844851
    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
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2001-12-03 ~ 2006-09-30
    IIF 171 - Secretary → ME
  • 131
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468 02288254... (more)
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    2001-09-06 ~ 2013-03-31
    IIF 155 - Secretary → ME
  • 132
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254 02288468... (more)
    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
    Active Corporate (41 parents)
    Officer
    2008-06-03 ~ 2024-03-31
    IIF 44 - Director → ME
    2001-09-06 ~ 2013-03-31
    IIF 123 - Secretary → ME
  • 133
    VODAFONE GROUP SERVICES NO.2 LIMITED
    - now 02370135
    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
    Active Corporate (51 parents)
    Officer
    2006-03-31 ~ 2009-03-31
    IIF 136 - Secretary → ME
  • 134
    VODAFONE GROUP SHARE TRUSTEE LIMITED
    - now 03505934 02288254
    GLANCELOGIC LIMITED - 1998-03-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (17 parents)
    Officer
    2001-09-03 ~ 2013-03-31
    IIF 42 - Director → ME
    2001-09-06 ~ 2013-03-31
    IIF 157 - Secretary → ME
  • 135
    VODAFONE INTERMEDIATE ENTERPRISES LIMITED
    - now 03869137
    TASKONLY LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 128 - Secretary → ME
  • 136
    VODAFONE INTERNATIONAL 2 LIMITED
    FC028350
    Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wg
    Active Corporate (6 parents)
    Officer
    2008-05-14 ~ 2009-03-31
    IIF 188 - Secretary → ME
  • 137
    VODAFONE INTERNATIONAL HOLDINGS LIMITED
    - now 02797426
    WIDESTREET LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 148 - Secretary → ME
  • 138
    VODAFONE INTERNATIONAL OPERATIONS LIMITED
    - now 02797438 04016558
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 44 offsprings)
    Officer
    2001-12-03 ~ 2009-03-26
    IIF 131 - Secretary → ME
  • 139
    VODAFONE INVESTMENTS AUSTRALIA LIMITED
    - now 02011978
    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 (21 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 135 - Secretary → ME
  • 140
    VODAFONE INVESTMENTS LIMITED
    - now 01530514 02227940... (more)
    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
    Active Corporate (29 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 145 - Secretary → ME
  • 141
    VODAFONE LIMITED
    - now 01471587 06688527... (more)
    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
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2004-02-02 ~ 2013-03-31
    IIF 124 - Secretary → ME
  • 142
    VODAFONE MOBILE COMMERCE LIMITED
    - now 02349299
    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 (30 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 101 - Secretary → ME
  • 143
    VODAFONE MOBILE ENTERPRISES LIMITED - now
    VODAPHONE LIMITED
    - 2023-01-12 02373469 03961390
    VODAPOWER LIMITED - 1996-12-20
    RACAL-VODAPOWER LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 106 - Secretary → ME
  • 144
    VODAFONE MOBILE NETWORK LIMITED
    - now 03961482
    CRICKHOLLOW LTD.
    - 2003-03-05 03961482
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 127 - Secretary → ME
  • 145
    VODAFONE MULTIMEDIA LIMITED
    - now 01795704
    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 (45 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 174 - Secretary → ME
  • 146
    VODAFONE OVERSEAS HOLDINGS LIMITED
    - now 02809758 03294074... (more)
    COSTCLEVER ENTERPRISES LIMITED - 1993-07-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 173 - Secretary → ME
  • 147
    VODAFONE PAGING (HOLDINGS) LIMITED
    - now 03381112
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 146 - Secretary → ME
  • 148
    VODAFONE PAGING LIMITED
    - now 01964836
    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 (37 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 159 - Secretary → ME
  • 149
    VODAFONE PARTNER SERVICES LIMITED - now
    YES TELCO LIMITED
    - 2010-11-01 04012582
    VITALMEX LIMITED - 2000-06-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-03-26
    IIF 140 - Secretary → ME
  • 150
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659 03357115... (more)
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 134 - Secretary → ME
  • 151
    VODAFONE RETAIL LIMITED
    - now 01759785 03381659
    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 (49 parents, 3 offsprings)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 150 - Secretary → ME
  • 152
    VODAFONE SATELLITE SERVICES LIMITED
    - now 02875525
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-12-03 ~ 2009-03-26
    IIF 111 - Secretary → ME
  • 153
    VODAFONE SECONDMENT LIMITED
    - now 02102733
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 103 - Secretary → ME
  • 154
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED
    - now 02779979 02936653
    WORLDROAM LTD
    - 2006-10-02 02779979
    RENT - A - PHONE LIMITED - 2004-06-04
    THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-07 ~ 2009-03-26
    IIF 181 - Secretary → ME
  • 155
    VODAFONE UK CONTENT SERVICES LIMITED
    - now 04064826
    VIZZAVI UK LIMITED
    - 2003-03-05 04064826
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2003-01-10 ~ 2009-03-31
    IIF 115 - Secretary → ME
  • 156
    VODAFONE UK INVESTMENTS LIMITED
    - now 00874784 02227940... (more)
    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 (40 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 102 - Secretary → ME
  • 157
    VODAFONE UK INVESTMENTS LIMITED - now
    VODAFONE UK LIMITED
    - 2024-08-21 02227940 02960479... (more)
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (76 parents, 21 offsprings)
    Officer
    2004-02-02 ~ 2013-03-31
    IIF 175 - Secretary → ME
  • 158
    VODAFONE VENTURES LIMITED
    - now 04010406
    ANGLOFREE LIMITED - 2000-08-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2001-12-03 ~ 2013-03-31
    IIF 109 - Secretary → ME
  • 159
    VODAFONE WORLDWIDE HOLDINGS LIMITED
    - now 03294074
    VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01
    USERCLASSY LIMITED - 1997-01-20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 161 - Secretary → ME
  • 160
    VODAFONE YEN FINANCE LIMITED
    - now 04373166 03032761
    VODAFONE YEN FINANCE
    - 2002-02-28 04373166 03032761
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2009-03-31
    IIF 182 - Secretary → ME
  • 161
    VODAPHONE LIMITED - now
    VODAFONE MOBILE ENTERPRISES LIMITED
    - 2023-01-12 03961390 02373469
    SHADOWFAX ENTERPRISES LTD.
    - 2003-03-05 03961390
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2009-03-31
    IIF 172 - Secretary → ME
  • 162
    VODATA LIMITED
    - now 02502373 01795704... (more)
    VODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01
    VODATA LIMITED - 1991-12-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-03 ~ 2009-03-31
    IIF 129 - Secretary → ME
  • 163
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-08 ~ 2001-08-31
    IIF 66 - Secretary → ME
  • 164
    WORLDWIDE CONNECTIONS LIMITED
    - now 02328710
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-03 ~ 2006-02-21
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.