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
Individuals in focus
Mr Timothy Robin Sherwood
- British born in November 1954
Mr Timothy Robin Sherwood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1954
Mr Tim Robin Sherwood
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Sherwood, Timothy Robin
Resident in United Kingdom
Registered addresses and corresponding companiesOld College, Royal Military Academy Sandhurst, Camberley, Surrey, GU15 4PQ, United Kingdom
IIF 5Electron Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England
IIF 6Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England
IIF 7Electron House, Rotherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England
IIF 81, Regatta Court, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom
IIF 915, Wyndale Close, Henley-on-thames, RG9 1BA, United Kingdom
IIF 103, The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ
IIF 11150, Aldersgate Street, London, EC1A 4AB
IIF 1260 Great Queen Street, London, WC2B 5AZ, United Kingdom
IIF 13 IIF 1449, Downshire Road, Newry, County Down, BT34 1BA
IIF 15Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom
IIF 16180, Benhill Road, Sutton, SM1 3SA, United Kingdom
IIF 1712, Woodlands Avenue, Winnersh, Wokingham, Berkshire, RG41 3HL, United Kingdom
IIF 18Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
IIF 19 IIF 20 IIF 21 (more)(less)
- born in November 1954
Sherwood, Timothy Robin
Resident in United Kingdom
Registered addresses and corresponding companies166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom
IIF 47
- British born in November 1954
Sherwood, Tim Robin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sherwood, Timothy Robin
Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
IIF 50 IIF 51 IIF 52 (more)(less)
Related profiles found in government register
Offspring entities and appointments
46
- 1CARPHONES OF EUROPE LIMITED - nowVODAFONE HIRE SOLUTIONS LIMITED - 1999-02-01VODAFONE TALKHIRE LIMITED - 1997-09-03
CAPITAL TALKHIRE LIMITED
- 1997-07-22 03153320CAPITAL TALK HIRE LIMITED - 1996-04-30REPERTON LIMITED - 1996-04-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer1996-09-01 ~ 1997-07-10IIF 37 - Director → ME - 2CASTLETON TECHNOLOGY LIMITED - nowCASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC
- 2013-11-21 03336134REDSTONE TELECOM PLC - 2001-07-27CIENBE LIMITED - 1997-08-069 King Street, London, United KingdomActive Corporate (45 parents, 3 offsprings)Officer2007-03-06 ~ 2010-10-18IIF 33 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-07-29WARWICKFLAME LIMITED - 2010-02-16C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (17 parents)Officer2010-03-18 ~ 2012-04-20IIF 11 - Director → ME - 4
FUTURE HEALTHCARE (N.I.) LTD
NI606918Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2015-10-16 ~ 2020-04-01IIF 15 - Director → ME - 5
GLOBAL CELLULAR RENTAL LIMITED
03016106Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (36 parents)Officer1997-07-01 ~ 1997-07-10IIF 36 - Director → ME - 6
GREEN-P ENERGY LTD
1281593671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
I E S TELECOM LIMITED
03097082Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer1996-09-01 ~ 1997-07-10IIF 34 - Director → ME - 8GALVANISE LIMITED - 1987-09-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer1996-09-01 ~ 1997-07-10IIF 41 - Director → ME
- 9
INTERNATIONAL SPACE INNOVATION CENTRE LIMITED
07451509Electron Building, Fermi Avenue, Harwell Oxford, OxfordshireDissolved Corporate (16 parents)Officer2013-04-01 ~ 2021-08-27IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-27IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
J @ T INVESTMENTS LIMITED
05524347Stowegate House, 37 Lombard, Street, Lichfield, StaffsActive Corporate (3 parents)Officer2005-08-01 ~ nowIIF 9 - Director → ME2005-08-01 ~ 2007-01-23IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
KALEIDOSCOPE GROUP LTD
1142586355 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-02-22 ~ nowIIF 48 - Director → ME - 12
KALEIDOSCOPE INVESTMENTS LIMITED
0944091455 Old Church Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-03-09 ~ nowIIF 49 - Director → ME - 13
LONDON RADIO PHONE LIMITED
01772245Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2001-05-02 ~ 2002-03-31IIF 20 - Director → ME - 14
M2M SOFTWARE SOLUTIONS LTD
11198450180 Benhill Road, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ 2020-02-07IIF 17 - Director → ME - 15THE MASONIC FOUNDATION - 2015-12-1160 Great Queen Street, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2025-04-01 ~ nowIIF 13 - Director → ME
- 16
MCF TRADING LIMITED
1336326460 Great Queen Street, London, United KingdomActive Corporate (10 parents)Officer2021-04-28 ~ nowIIF 14 - Director → ME - 17KEEZEN LIMITED - 1985-02-21Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2001-03-02 ~ 2002-03-31IIF 21 - Director → ME
- 18STEVTON (NO. 87) LIMITED - 1996-03-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2000-03-14 ~ 2002-03-31IIF 32 - Director → ME
- 19MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30 02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05NAVYWOOD PLC - 1987-03-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2000-03-14 ~ 2002-03-31IIF 29 - Director → ME - 20
NICHE RESOURCES LIMITED
03642752Stowgate House, Lombard Street, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer1998-10-01 ~ 2010-05-26IIF 51 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-06-07 during the appointment or period of controlHOSPEDIA GROUP LIMITED
- 2010-08-24 06580998DWSCO 2741 LIMITED - 2008-07-22150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-25 ~ dissolvedIIF 12 - Director → ME2008-07-25 ~ 2009-05-29IIF 54 - Secretary → ME - 22ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED
- 2010-02-22 02027207COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Officer2009-08-13 ~ 2010-05-12IIF 30 - Director → ME - 23REDCENTRIC COMMUNICATIONS LIMITED - nowREDSTONE NETWORK SERVICES LIMITED - 2002-02-06REDSTONE COMMUNICATIONS LIMITED - 2001-12-17REDSTONE NETWORK SERVICES LIMITED - 2000-12-21Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (44 parents)Officer2009-08-13 ~ 2010-05-28IIF 24 - Director → ME
- 24
- 25
- 26Electron Building Fermi Avenue, Harwell Oxford, Didcot, OxfordshireActive Corporate (10 parents)Officer2013-04-23 ~ 2013-10-17IIF 7 - Director → ME
- 27
SHERWOOD PROPERTY GROUP LLP
OC453178166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2024-07-29 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SHERWOOD SPORTS LIMITED
0638278110 Beech Court, Hurst, Reading, BerkshireDissolved Corporate (3 parents)Officer2007-09-26 ~ dissolvedIIF 43 - Director → ME - 29SPARK TECHNOLOGY SERVICES LIMITED - now
PATIENTLINE UK LIMITED
- 2008-10-07 02841021PATIENTLINE LIMITED - 2001-03-095 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (52 parents, 3 offsprings)Officer2008-07-25 ~ 2010-08-19IIF 16 - Director → ME2008-07-25 ~ 2008-09-29IIF 53 - Secretary → ME - 30TURNER ONE LIMITED - 1995-06-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer1996-09-01 ~ 1997-07-10IIF 25 - Director → ME
- 31
- 32TALKLAND PHONE IN LIMITED - 1996-04-17RYCOVE ENTERPRISES LIMITED - 1995-08-23Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer1996-09-01 ~ 1997-07-10IIF 27 - Director → ME
- 33
- 34
THE ONLINE SITE COMPANY LIMITED
08989287The Old Court House, 53 High Street, Ross-on-wye, HerefordshireDissolved Corporate (4 parents)Officer2014-04-10 ~ 2015-12-19IIF 10 - Director → ME - 35VODACENTRE LIMITED - 1997-11-05RIEMER ENTERPRISES LIMITED - 1997-07-03Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2001-05-02 ~ 2002-03-31IIF 23 - Director → ME
- 36
TRUSTLINE LIMITED
03998502Thames Valley Court, 183-187 Bath Road, Slough, BerkshireDissolved Corporate (15 parents)Officer2008-07-25 ~ dissolvedIIF 19 - Director → ME2008-07-25 ~ dissolvedIIF 52 - Secretary → ME - 37VODAFONE DISTRIBUTION HOLDINGS LIMITED - nowVODAFONETHREE HOLDINGS LIMITED - 2025-05-28VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29VODAFONE DISTRIBUTION LIMITED - 1997-07-09MONOSUB LIMITED - 1997-06-24Vodafone House, The Connection, Newbury, BerkshireActive Corporate (35 parents, 6 offsprings)Officer1999-01-01 ~ 1999-07-01IIF 22 - Director → ME
- 38VODAFONE DISTRIBUTION LIMITED - nowEUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09EUROPA SECURITIES LIMITED - 1986-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer1996-09-01 ~ 1997-07-10IIF 40 - Director → ME
- 39VODAFONE HIRE LIMITED - nowVODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28TUNEMODE LIMITED - 1994-08-10Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (38 parents, 1 offspring)Officer1996-09-01 ~ 1997-07-10IIF 35 - Director → ME
- 40RACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05Vodafone House, The Connection, Newbury, BerkshireActive Corporate (102 parents, 4 offsprings)Officer1999-07-01 ~ 2001-05-25IIF 31 - Director → ME
- 41
M C MOBILE SERVICES LIMITED
- 1999-04-15 01457704MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09MERCURY CARPHONE PLC - 1993-09-29THE CARPHONE GROUP PLC - 1989-12-05CARPHONE CONSULTANTS LIMITED - 1987-11-05Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (53 parents)Officer1999-04-15 ~ 2000-03-31IIF 28 - Director → ME - 42VODAFONE MULTIMEDIA LIMITED - nowVODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02VODATA SERVICES LIMITED - 1991-12-23RACAL-VODATA LIMITED - 1991-09-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (45 parents)Officer1995-02-01 ~ 1996-09-01IIF 46 - Director → ME
- 43VODAFONE RETAIL LIMITED - nowEUROPA GROUP LIMITED - 1990-04-12EUROPA LEASING LIMITED - 1988-11-25Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents, 3 offsprings)Officer1996-09-01 ~ 1997-07-01IIF 44 - Director → ME
- 44VODAFONE SECONDMENT LIMITED - now
AIRETEL LIMITED
- 2002-08-20 02102733GENERALMILE LIMITED - 1987-04-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (30 parents)Officer1996-09-01 ~ 1997-07-10IIF 42 - Director → ME - 45
WHITE QUBE LIMITED
05417591Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-13
Commencement of winding up on 2011-11-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08Stowegate House, 37 Lombard, Street, Lichfield, StaffsDissolved Corporate (5 parents)Officer2005-04-07 ~ 2007-01-23IIF 38 - Director → ME - 46ELLIS TROWBRIDGE LIMITED - 1993-06-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer1996-09-01 ~ 1997-07-10IIF 26 - Director → ME
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