1
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2007-03-06 ~ 2010-10-18
IIF 35 - Director → ME
2
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-04-20
IIF 28 - Director → ME
3
Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2015-10-16 ~ 2020-04-01
IIF 29 - Director → ME
4
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1997-07-01 ~ 1997-07-10
IIF 18 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 16 - Director → ME
7
INTERNATIONAL SPACE INNOVATION CENTRE LIMITED
07451509 Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2013-04-01 ~ 2021-08-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-27
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Active Corporate (3 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
2005-08-01 ~ 2007-01-23
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
55 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-22 ~ now
IIF 39 - Director → ME
10
KALEIDOSCOPE INVESTMENTS LIMITED
09440914 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 40 - Director → ME
11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2002-03-31
IIF 6 - Director → ME
12
180 Benhill Road, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2020-02-07
IIF 31 - Director → ME
13
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
14
60 Great Queen Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 4 - Director → ME
15
KEEZEN LIMITED - 1985-02-21
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-03-02 ~ 2002-03-31
IIF 7 - Director → ME
16
MOBILE TELECOM GROUP LIMITED
- now 03107765STEVTON (NO. 87) LIMITED - 1996-03-28
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-03-14 ~ 2002-03-31
IIF 15 - Director → ME
17
MOBILE TELECOM LIMITED - now
MOBILE TELECOM PLC
- 2010-03-30
02111684MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
NAVYWOOD PLC - 1987-03-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-03-14 ~ 2002-03-31
IIF 13 - Director → ME
18
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED
- 2018-11-30
02027207COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2009-08-13 ~ 2010-05-12
IIF 34 - Director → ME
19
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED
- 2013-12-13
03021292REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
2009-08-13 ~ 2010-05-28
IIF 33 - Director → ME
20
Old College, Royal Military Academy Sandhurst, Camberley, Surrey
Active Corporate (36 parents, 1 offspring)
Officer
2013-10-07 ~ 2025-11-27
IIF 1 - Director → ME
21
SATELLITE APPLICATIONS CATAPULT LIMITED
07964746 Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
Active Corporate (30 parents, 9 offsprings)
Officer
2012-10-08 ~ 2021-08-27
IIF 25 - Director → ME
22
SATELLITE APPLICATIONS CATAPULT SERVICES LIMITED
- now 08267893 Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (10 parents)
Officer
2013-04-23 ~ 2013-10-17
IIF 26 - Director → ME
23
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-07-29 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
24
10 Beech Court, Hurst, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 37 - Director → ME
25
SPARK TECHNOLOGY SERVICES LIMITED - now
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2008-07-25 ~ 2010-08-19
IIF 30 - Director → ME
2008-07-25 ~ 2008-09-29
IIF 44 - Secretary → ME
26
TALKLAND AIRTIME SERVICES LIMITED
- now 02970921TURNER ONE LIMITED - 1995-06-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 9 - Director → ME
27
TALKLAND COMMUNICATIONS LIMITED
- now 01886147EUROPA 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
1996-09-01 ~ 1997-07-10
IIF 19 - Director → ME
28
TALKLAND MIDLANDS LIMITED
- now 03089104TALKLAND PHONE IN LIMITED - 1996-04-17
RYCOVE ENTERPRISES LIMITED - 1995-08-23
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 11 - Director → ME
29
THE ONLINE SITE COMPANY LIMITED
08989287 The Old Court House, 53 High Street, Ross-on-wye, Herefordshire
Dissolved Corporate (4 parents)
Officer
2014-04-10 ~ 2015-12-19
IIF 24 - Director → ME
30
THE WORD (RETAIL) LIMITED
- now 02401595VODACENTRE LIMITED - 1997-11-05
RIEMER ENTERPRISES LIMITED - 1997-07-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2002-03-31
IIF 8 - Director → ME
31
VODAFONE DISTRIBUTION HOLDINGS LIMITED - now
VODAFONETHREE HOLDINGS LIMITED - 2025-05-28
VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
VODAFONE DISTRIBUTION LIMITED
- 2002-02-15
03357115VODAFONE 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
1999-01-01 ~ 1999-07-01
IIF 5 - Director → ME
32
VODAFONE DISTRIBUTION LIMITED - now
TALKLAND TELECOMMUNICATIONS LIMITED
- 2002-02-15
01967931EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
EUROPA SECURITIES LIMITED - 1986-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 20 - Director → ME
33
VODAFONE HIRE LIMITED - now
VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
CARPHONES OF EUROPE LIMITED
- 1999-02-01
02936653TUNEMODE LIMITED - 1994-08-10
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-09-01 ~ 1997-07-10
IIF 17 - Director → ME
34
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
1999-07-01 ~ 2001-05-25
IIF 14 - Director → ME
35
VODAFONE M.C. MOBILE SERVICES LIMITED
- now 01457704M C MOBILE SERVICES LIMITED
- 1999-04-15
01457704MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
MERCURY CARPHONE PLC - 1993-09-29
THE CARPHONE GROUP PLC - 1989-12-05
CARPHONE CONSULTANTS LIMITED - 1987-11-05
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (53 parents)
Officer
1999-04-15 ~ 2000-03-31
IIF 12 - Director → ME
36
VODAFONE MULTIMEDIA LIMITED - now
VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30
VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02
VODATA SERVICES LIMITED - 1991-12-23
RACAL-VODATA LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (45 parents)
Officer
1995-02-01 ~ 1996-09-01
IIF 23 - Director → ME
37
VODAFONE RETAIL LIMITED - now
TALKLAND INTERNATIONAL (UK) LIMITED
- 1997-08-01
01759785EUROPA GROUP LIMITED - 1990-04-12
EUROPA LEASING LIMITED - 1988-11-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1996-09-01 ~ 1997-07-01
IIF 22 - Director → ME
38
VODAFONE SECONDMENT LIMITED - now
GENERALMILE LIMITED - 1987-04-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 21 - Director → ME
39
Stowegate House, 37 Lombard, Street, Lichfield, Staffs
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ 2007-01-23
IIF 36 - Director → ME
40
WORLDWIDE CONNECTIONS LIMITED
- now 02328710ELLIS TROWBRIDGE LIMITED - 1993-06-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-09-01 ~ 1997-07-10
IIF 10 - Director → ME