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
Davis, Philip Stephen James
- Registered addresses and corresponding companies
Davis, Philip Stephen James
- British Registered addresses and corresponding companies
Davis, Philip Stephen James
Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
IIF 11 IIF 12Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
IIF 13 IIF 14 IIF 15 (more)(less)Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
IIF 913rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 92
- British born in February 1966Registered addresses and corresponding companies
Davis, Philip Stephen James
Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU
IIF 933rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in February 1966
Davis, Philip Stephen James
Resident in Uk
Registered addresses and corresponding companies - British born in February 1966
Davis, Philip Stephen James
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
IIF 101
- British born in February 1966
Davis, Philip Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies110 Fulbourn Road, Cambridge, CB1 9NJ
IIF 102 IIF 103 IIF 104 (more)(less)Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182110, Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom
IIF 183 IIF 184110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
IIF 185 IIF 186 IIF 187110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom
IIF 188 IIF 189110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
IIF 190 IIF 191Eastern House Porthcurno, Penzance, Cornwall, TR19 6JX
IIF 192Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 193
- British born in February 1966
Mr Philip Stephen James Davis
Resident in United Kingdom
Registered addresses and corresponding companiesSearch House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
IIF 194
Related profiles found in government register
Offspring entities and appointments
182
- 1MARKERCHANGE LIMITED - 1998-05-21110 Fulbourn Road, Cambridge, CambridgeshireActive Corporate (18 parents)Officer2015-05-06 ~ 2017-03-31IIF 191 - Director → ME2015-05-06 ~ 2015-07-15IIF 9 - Secretary → ME
- 2
- 3
ANTHRACITE HOLDINGS
04256107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2009-11-23 ~ dissolvedIIF 143 - Director → ME - 4
APICAL IMAGING LIMITED
07948554110 Fulbourn Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer2016-05-18 ~ 2017-03-31IIF 189 - Director → ME - 5
APICAL LIMITED
03701846110 Fulbourn Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-05-18 ~ 2017-03-31IIF 188 - Director → ME - 6
ARM ASIA INVESTMENT G.P. LIMITED
10194528110 Fulbourn Road, Cambridge, United KingdomActive Corporate (12 parents)Officer2016-05-23 ~ 2017-03-31IIF 184 - Director → ME - 7PROJECT SALT THREE UK LIMITED - 2006-03-24110 Fulbourn Road, CambridgeActive Corporate (14 parents)Officer2015-07-15 ~ 2017-03-31IIF 104 - Director → ME2015-05-06 ~ 2015-07-15IIF 1 - Secretary → ME
- 8ADVANCED RISC MACHINES LIMITED - 1998-05-21WIDELOGIC LIMITED - 1990-12-03110 Fulbourn Road, Cambridge, CambridgeshireActive Corporate (51 parents, 25 offsprings)Officer2014-09-01 ~ 2017-03-31IIF 190 - Director → ME2015-05-06 ~ 2015-07-15IIF 10 - Secretary → ME
- 9
ARM PIPD HOLDINGS ONE, LLC
FC025783Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesActive Corporate (11 parents, 1 offspring)Officer2015-07-17 ~ 2017-03-31IIF 185 - Director → ME - 10
ARM PIPD HOLDINGS TWO, LLC
FC025784Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesActive Corporate (11 parents, 1 offspring)Officer2015-07-17 ~ 2017-03-31IIF 187 - Director → ME - 11
- 12PROJECT SALT TWO UK LIMITED - 2006-03-09110 Fulbourn Road, CambridgeActive Corporate (13 parents)Officer2015-07-15 ~ 2017-03-31IIF 102 - Director → ME2015-05-06 ~ 2015-07-15IIF 2 - Secretary → ME
- 13FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (37 parents)Officer2005-05-09 ~ 2007-07-20IIF 77 - Secretary → ME
- 14
ATKINS (US)
04441585Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (25 parents)Officer2005-05-09 ~ 2007-09-30IIF 76 - Secretary → ME - 15
- 16
ADVANTAGE BUSINESS SOLUTIONS LIMITED
- 2007-03-20 02811042BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (16 parents)Officer2007-03-16 ~ 2007-09-30IIF 52 - Secretary → ME - 17TA GROUP LIMITED - 2005-01-05STEVTON (NO. 22) LIMITED - 1991-03-15Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2007-03-16 ~ 2007-09-30IIF 85 - Secretary → ME
- 18
- 19
BOREAS CONSULTANTS LIMITED
- 2007-02-09 SC178079BOREALIS CONSULTANTS LIMITED - 2000-01-06ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25Kirkgate House, St. Nicholas Centre, AberdeenDissolved Corporate (22 parents)Officer2006-12-14 ~ 2007-09-30IIF 78 - Secretary → ME - 20WS ATKINS INVESTMENTS LIMITED - 2004-10-08COUNTSECOND LIMITED - 1999-03-19Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (36 parents)Officer2005-05-09 ~ 2007-09-30IIF 61 - Secretary → ME
- 21
- 22
- 23
- 24
- 25WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03ATKINS PLANNING - 1987-03-16Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (32 parents)Officer2005-05-09 ~ 2007-09-30IIF 74 - Secretary → ME
- 26ATKINSRÉALIS (WS) LIMITED - nowWS ATKINS LIMITED - 2023-10-12W.S. ATKINS LIMITED - 1996-06-28IMPEXGRAPH LIMITED - 1986-04-15Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (65 parents, 15 offsprings)Officer2005-05-09 ~ 2007-09-30IIF 90 - Secretary → ME
- 27ATKINSRÉALIS ATK INVESTMENTS LIMITED - nowATKINS ATK INVESTMENTS LIMITED - 2023-10-12ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03 04404511Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (32 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 69 - Secretary → ME - 28ATKINSRÉALIS BROOMCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (46 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 58 - Secretary → ME - 29ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12 00755613WS ATKINS CONSULTANTS LIMITED - 2004-06-01W.S.ATKINS & PARTNERS - 1989-04-12Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (94 parents)Officer2005-05-09 ~ 2007-09-30IIF 29 - Secretary → ME - 30ATKINSRÉALIS INVESTMENTS UK LIMITED - nowATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED
- 2017-04-11 05313134Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (20 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 80 - Secretary → ME - 31ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12 00688415Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (30 parents)Officer2005-05-09 ~ 2007-09-30IIF 46 - Secretary → ME - 32ATKINSRÉALIS PPS HOLDINGS LIMITED - nowWoodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (47 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 32 - Secretary → ME
- 33
- 34ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12 01026689WS ATKINS RAIL LIMITED - 2004-06-01TYNE PARTNERSHIP LIMITED - 1996-10-28PARDIS LIMITED - 1995-09-18Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (57 parents)Officer2005-05-09 ~ 2007-09-30IIF 56 - Secretary → ME - 35ATKINSRÉALIS UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12 03754382Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (32 parents, 2 offsprings)Officer2005-05-09 ~ 2007-09-30IIF 25 - Secretary → ME - 36ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12 01091953Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (112 parents, 3 offsprings)Officer2005-05-09 ~ 2007-09-30IIF 79 - Secretary → ME - 37
- 38ANS CONSULTANTS LIMITED - 1996-06-21ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (39 parents)Officer2005-05-09 ~ 2007-09-30IIF 43 - Secretary → ME
- 39
BAKER HARRIS SAUNDERS GROUP LIMITED
020338193rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents)Officer2005-05-09 ~ 2007-07-20IIF 39 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of controlBOLDMOBILE LIMITED - 1988-12-128 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-01-27 ~ dissolvedIIF 126 - Director → ME - 41BTC ISLANDS LIMITED - nowCWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (24 parents)Officer2008-05-02 ~ 2008-12-10IIF 95 - Director → ME - 42
- 43CABLE & WIRELESS TRIANGLE LTD - 2000-06-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents)Officer2009-01-27 ~ 2014-09-01IIF 172 - Director → ME
- 44BULLDOG COMMUNICATIONS LIMITED - 2006-09-07BULLDOG NETWORKS LIMITED - 2000-07-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents)Officer2009-01-27 ~ 2014-09-01IIF 129 - Director → ME
- 45
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342Vodafone House, The Connection, Newbury, BerkshireActive Corporate (23 parents)Officer2009-01-27 ~ 2014-09-01IIF 177 - Director → ME - 46Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents)Officer2009-03-27 ~ 2014-09-01IIF 112 - Director → ME
- 47RUSSIA SERVICES LIMITED - 1998-02-18Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2009-03-27 ~ 2014-09-01IIF 175 - Director → ME
- 48MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01SAFEGROOVE LIMITED - 1986-11-28Vodafone House, The Connection, Newbury, BerkshireActive Corporate (44 parents)Officer2009-01-27 ~ 2014-09-01IIF 171 - Director → ME
- 49STARCLASS LIMITED - 1999-02-26Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (33 parents, 1 offspring)Officer2009-01-27 ~ 2014-09-01IIF 167 - Director → ME
- 50Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents, 2 offsprings)Officer2009-11-23 ~ 2014-09-01IIF 130 - Director → ME
- 51
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2009-01-27 ~ 2014-09-01IIF 125 - Director → ME - 52CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2009-03-11 ~ 2014-09-01IIF 165 - Director → ME
- 53CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22Vodafone House, The Connection, Newbury, BerkshireActive Corporate (26 parents)Officer2009-11-23 ~ 2014-09-01IIF 146 - Director → ME
- 54ALNERY NO. 2786 LIMITED - 2008-06-30Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2009-09-25 ~ 2014-09-01IIF 170 - Director → ME
- 55CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2007-11-08 ~ 2008-12-10IIF 94 - Director → ME
- 56CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18CABLE & WIRELESS UK LIMITED - 2002-03-28120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2009-01-27 ~ 2010-01-20IIF 144 - Director → ME
- 57120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2010-02-08 ~ 2015-07-30IIF 99 - Director → ME
- 58CAXTON HOLDINGS LIMITED - 2007-03-30Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents, 20 offsprings)Officer2010-03-26 ~ 2014-09-01IIF 179 - Director → ME2008-12-10 ~ 2011-11-08IIF 11 - Secretary → ME
- 59CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (29 parents)Officer2009-03-27 ~ 2014-09-01IIF 164 - Director → ME
- 60Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (13 parents, 1 offspring)Officer2009-04-17 ~ 2014-09-01IIF 152 - Director → ME
- 61
CABLE & WIRELESS WORLDWIDE FOUNDATION
07671305Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (11 parents)Officer2011-06-15 ~ 2014-09-01IIF 100 - Director → ME - 62CABLE & WIRELESS WORLDWIDE LIMITED - nowPROJECT SWAN NO. 1 LIMITED - 2010-01-13Vodafone House, The Connection, Newbury, BerkshireActive Corporate (25 parents, 1 offspring)Officer2012-07-27 ~ 2014-09-01IIF 118 - Director → ME2010-01-25 ~ 2014-09-01IIF 12 - Secretary → ME
- 63Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents)Officer2009-01-27 ~ 2014-09-01IIF 162 - Director → ME
- 64
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24 01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26ONE VOICE SERVICES LIMITED - 1988-04-29ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21SIDEFRESH LIMITED - 1986-04-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (41 parents)Officer2009-01-27 ~ 2014-09-01IIF 116 - Director → ME - 65
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2008-05-06 ~ 2008-12-10IIF 98 - Director → ME - 66
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2007-11-14 ~ 2008-12-10IIF 96 - Director → ME - 67CABLE AND WIRELESS NOMINEE LIMITED - nowCABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03TRUSHELFCO (NO.2194) LIMITED - 1996-10-25Vodafone House, The Connection, Newbury, BerkshireActive Corporate (30 parents, 1 offspring)Officer2010-02-24 ~ 2014-09-01IIF 173 - Director → ME - 68
CARNELIAN LIMITED
03288677Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (35 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 26 - Secretary → ME - 69HACKREMCO (NO. 1961) LIMITED - 2002-07-11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (22 parents, 2 offsprings)Officer2009-01-27 ~ 2014-09-01IIF 107 - Director → ME
- 70NEW COURT INVESTMENTS LIMITED - 1983-06-16Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2009-01-27 ~ 2014-09-01IIF 106 - Director → ME
- 71
CONFAB LIMITED
00755561Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 50 - Secretary → ME - 72WILSON & PARTNERS LIMITED - 1988-11-01SENDAWAY LIMITED - 1984-02-223rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (72 parents)Officer2005-05-09 ~ 2007-07-20IIF 66 - Secretary → ME
- 73
- 74
- 75
- 76
- 77
DESIGNER SERVERS LIMITED
03548701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-03-27 ~ dissolvedIIF 174 - Director → ME - 78DGI GROUP PLC - 2002-05-14DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (25 parents)Officer2005-05-09 ~ 2007-09-30IIF 35 - Secretary → ME
- 79DGI INTERNATIONAL PLC - 2002-07-04D.G.I. LIMITED - 1983-02-17Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (26 parents)Officer2005-05-09 ~ 2007-09-30IIF 64 - Secretary → ME
- 80DIGITAL ISLAND, LTD. - 2001-06-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2009-01-27 ~ 2014-09-01IIF 123 - Director → ME
- 81VALEFERN LIMITED - 1983-06-08Vodafone House, The Connection, Newbury, BerkshireActive Corporate (38 parents, 7 offsprings)Officer2009-01-27 ~ 2014-09-01IIF 136 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEVER 2105 LIMITED - 2003-08-128 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 124 - Director → ME - 83NEVADA TELE.COM LIMITED - 2003-02-04E.V. LIMITED - 1999-10-19Quarry Corner, Dundonald, BelfastActive Corporate (42 parents)Officer2013-12-13 ~ 2014-09-01IIF 142 - Director → ME
- 84TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09Vodafone House, The Connection, Newbury, BerkshireActive Corporate (45 parents)Officer2009-01-27 ~ 2014-09-01IIF 134 - Director → ME
- 85THISTLEDEW LIMITED - 1998-12-08Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents, 6 offsprings)Officer2009-01-27 ~ 2014-09-01IIF 161 - Director → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of controlDATARANGE COMMUNICATIONS PLC - 2000-06-22DATALINE COMMUNICATIONS LIMITED - 1985-11-04No.1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2009-01-27 ~ dissolvedIIF 132 - Director → ME - 87MANGOSPRING LIMITED - 2000-08-29Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (26 parents)Officer2009-01-27 ~ 2014-09-01IIF 176 - Director → ME
- 88CITRUSCOVE LIMITED - 2000-09-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (24 parents)Officer2009-01-27 ~ 2014-09-01IIF 138 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of controlSTABLEGRANGE LIMITED - 2000-11-07No.1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2009-01-27 ~ dissolvedIIF 168 - Director → ME - 90PLANET ONLINE LIMITED - 2000-07-03PLANET INTERNET SERVICES LIMITED - 1995-06-27FORTUNE 3 LIMITED - 1995-05-12Vodafone House, The Connection, Newbury, BerkshireActive Corporate (40 parents)Officer2009-01-27 ~ 2014-09-01IIF 148 - Director → ME
- 91ICI HOLDINGS LIMITED - 1991-03-22IMPKEMIX (NO.32) LIMITED - 1989-11-02The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (37 parents)Officer2000-08-18 ~ 2001-03-23IIF 18 - Secretary → ME
- 92IMPKEMIX (NO.34) LIMITED - 1990-11-22The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (37 parents, 6 offsprings)Officer2000-08-18 ~ 2001-03-23IIF 16 - Secretary → ME
- 93EVER 1681 LIMITED - 2003-12-19Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (23 parents)Officer2009-03-27 ~ 2014-09-01IIF 117 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEUROCALL LIMITED - 1995-12-05GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-088 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2009-03-27 ~ dissolvedIIF 158 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEVER 1884 LIMITED - 2002-10-168 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 181 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlSPRINGSEASON LIMITED - 2000-12-218 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 133 - Director → ME - 97WRF0047 LIMITED - 2005-04-11110 Fulbourn Road, CambridgeDissolved Corporate (23 parents)Officer2015-05-06 ~ 2015-07-15IIF 5 - Secretary → ME
- 98REPORTCLASS LIMITED - 1993-02-11The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (36 parents)Officer1998-05-05 ~ 1998-09-11IIF 20 - Secretary → ME
- 99
HANSCOMB (RUSSIA) LIMITED
03971914Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (28 parents)Officer2005-05-09 ~ 2007-09-30IIF 59 - Secretary → ME - 100
HANSCOMB (UK) LIMITED
03890509Woocote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (38 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 89 - Secretary → ME - 101COLESLAW 458 LIMITED - 2000-02-22Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (31 parents, 2 offsprings)Officer2005-05-09 ~ 2007-09-30IIF 68 - Secretary → ME
- 102
HARTLAND INVESTMENTS LIMITED
10815192Search House, Charnham Lane, Hungerford, Berkshire, United KingdomActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 193 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2013-10-12MADEMUCH LIMITED - 1994-03-2326th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (34 parents)Officer2000-08-18 ~ 2001-03-23IIF 14 - Secretary → ME - 104HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05STAMPBAY LIMITED - 1989-03-273rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (32 parents)Officer2005-05-09 ~ 2007-07-20IIF 70 - Secretary → ME
- 105HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12MOUNTPACK LIMITED - 1990-05-303rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (37 parents)Officer2005-05-09 ~ 2007-07-20IIF 38 - Secretary → ME
- 106HERRING SON & DAW 1992 LIMITED - 1992-03-03HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06INDEXRURAL LIMITED - 1991-12-103rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (33 parents, 1 offspring)Officer2005-05-09 ~ 2007-07-20IIF 63 - Secretary → ME
- 107
HOLLAND MITCHELL LIMITED
046486453rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (21 parents)Officer2007-02-09 ~ 2007-07-20IIF 87 - Secretary → ME - 108HORSEFERRY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2023-01-19C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (37 parents)Officer1998-05-05 ~ 1998-09-11IIF 23 - Secretary → ME - 109
HYPERLINK HOSTED SERVICES LIMITED
03720046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2009-01-27 ~ dissolvedIIF 150 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of controlHYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-278 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2009-01-27 ~ dissolvedIIF 127 - Director → ME - 111I C I FINANCE LIMITED - now
I C I FINANCE PLC
- 2008-07-03 00045690The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (40 parents)Officer2000-08-18 ~ 2001-03-08IIF 15 - Secretary → ME - 112
ICI FINANCE (LEASING) LIMITED
01170885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-1226th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (28 parents)Officer2000-08-18 ~ 2001-03-23IIF 22 - Secretary → ME - 113ICI NORTH AMERICA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2022-12-26C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (47 parents)Officer1998-05-05 ~ 1998-09-11IIF 17 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12IMPKEMIX (NO. 49) LIMITED - 1997-06-2626th Floor Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1997-07-07 ~ 1998-09-11IIF 19 - Secretary → ME - 115MILLENELM LIMITED - 1989-05-09Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (28 parents)Officer2009-03-27 ~ 2014-09-01IIF 160 - Director → ME
- 116LABALITE LIMITED - 1995-05-15Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2009-01-27 ~ 2014-09-01IIF 166 - Director → ME
- 117JAGUAR COMMUNICATIONS PLC - 2008-04-28EASYBROOK LIMITED - 1983-05-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2009-01-27 ~ 2014-09-01IIF 110 - Director → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of controlK & B COMPUTERS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-03-27 ~ dissolvedIIF 122 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of controlKB MEDIA & COMMUNICATIONS LIMITED - 2000-11-298 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-03-27 ~ dissolvedIIF 169 - Director → ME - 120
KINS DEVELOPMENTS LIMITED
00688414Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (31 parents)Officer2005-05-09 ~ 2007-09-30IIF 72 - Secretary → ME - 121LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29HERRING BAKER HARRIS PLC - 1996-06-21HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-313rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (90 parents)Officer2005-05-09 ~ 2007-07-20IIF 71 - Secretary → ME
- 122LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-023rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents)Officer2005-05-09 ~ 2007-07-20IIF 51 - Secretary → ME
- 123LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (83 parents, 16 offsprings)Officer2005-05-09 ~ 2007-07-20IIF 75 - Secretary → ME
- 124LAMBERT SMITH HAMPTON PLC - 2002-07-26HERRING BAKER HARRIS GROUP PLC - 1996-04-02HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (71 parents, 15 offsprings)Officer2005-05-09 ~ 2007-07-20IIF 73 - Secretary → ME
- 125LEGEND COMMUNICATIONS LIMITED - nowBUSINESS SERVE PLC - 2005-07-29NETWORK DIRECTIONS PLC - 2000-03-17Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (37 parents, 1 offspring)Officer2009-03-27 ~ 2014-09-01IIF 159 - Director → ME
- 126
LEGEND INTERNET LTD
03278844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-03-27 ~ dissolvedIIF 180 - Director → ME - 127HANSCOMB LONDON LIMITED - 2000-02-09Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents)Officer2005-05-09 ~ 2007-09-30IIF 55 - Secretary → ME
- 128
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055Vodafone House, The Connection, Newbury, BerkshireActive Corporate (51 parents)Officer2009-01-27 ~ 2014-09-01IIF 135 - Director → ME - 129LUMENTUM TECHNOLOGY UK LIMITED - nowOCLARO TECHNOLOGY LIMITED - 2019-06-03OCLARO TECHNOLOGY PLC - 2010-06-30
BOOKHAM TECHNOLOGY PLC
- 2009-07-25 02298887COLESLAW 145 LIMITED - 1988-12-1412 New Fetter Lane, London, United KingdomActive Corporate (34 parents)Officer2004-09-10 ~ 2005-04-01IIF 93 - Director → ME2001-01-30 ~ 2005-04-01IIF 91 - Secretary → ME - 130COMMUNICATION SCIENCES LIMITED - 1998-07-03COMSCI LIMITED - 1997-07-01Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (31 parents, 2 offsprings)Officer2009-01-27 ~ 2014-09-01IIF 182 - Director → ME
- 131
- 132FOREIGNDEAL LIMITED - 1998-03-18Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (43 parents)Officer2009-01-27 ~ 2014-09-01IIF 108 - Director → ME
- 133
- 134IMPKEMIX (NO. 43) LIMITED - 1994-09-06The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (39 parents)Officer2000-08-18 ~ 2001-03-23IIF 13 - Secretary → ME
- 135IMPKEMIX (NO. 44) LIMITED - 1994-09-06The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (36 parents)Officer2000-08-18 ~ 2001-03-23IIF 21 - Secretary → ME
- 136NETFORCE GROUP LIMITED - now
NETFORCE GROUP PUBLIC LIMITED COMPANY
- 2017-02-17 03134936Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (32 parents)Officer2009-03-27 ~ 2014-09-01IIF 155 - Director → ME - 137
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (39 parents)Officer2005-05-09 ~ 2007-09-30IIF 48 - Secretary → ME - 138
OPAL ENGINEERING LIMITED
03204631Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (36 parents)Officer2005-05-09 ~ 2007-09-30IIF 44 - Secretary → ME - 139
PARFAB LIMITED
00755581Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer2005-05-09 ~ 2007-09-30IIF 31 - Secretary → ME - 140
PHILLIPS BROWN LIMITED
023531603rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (30 parents)Officer2005-05-09 ~ 2007-07-20IIF 36 - Secretary → ME - 141
PIPECALL LIMITED
05168710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2009-03-27 ~ dissolvedIIF 119 - Director → ME - 142
PIPEMEDIA COMMUNICATIONS LIMITED
03427755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2009-03-27 ~ dissolvedIIF 139 - Director → ME - 143
PIPEMEDIA LIMITED
03163333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2009-03-27 ~ dissolvedIIF 131 - Director → ME - 144COOKE & POOLMAN LIMITED - 1994-09-01THRIFTJUST LIMITED - 1991-09-033rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (20 parents)Officer2006-07-17 ~ 2007-07-20IIF 67 - Secretary → ME
- 145
PORTHCURNO LIMITED
03323350Eastern House Porthcurno, Penzance, CornwallDissolved Corporate (36 parents)Officer2011-12-07 ~ 2014-03-26IIF 192 - Director → ME - 146RETINA FINANCE UK LIMITED - now
ARM FINANCE UK LIMITED
- 2018-03-19 05375828PROJECT SALT UK LIMITED - 2006-03-0969 Grosvenor Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2015-07-15 ~ 2017-03-31IIF 105 - Director → ME2015-05-06 ~ 2015-07-15IIF 4 - Secretary → ME - 147RETINA FINANCE UK THREE LIMITED - now
ARM FINANCE UK THREE LIMITED
- 2018-03-19 0649449069 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2015-07-15 ~ 2017-03-31IIF 186 - Director → ME2015-05-06 ~ 2015-07-15IIF 8 - Secretary → ME - 148RETINA FINANCE UK TWO LIMITED - now
ARM FINANCE UK TWO LIMITED
- 2018-03-19 0605634969 Grosvenor Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-07-15 ~ 2017-03-31IIF 103 - Director → ME2015-05-06 ~ 2015-07-15IIF 3 - Secretary → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEVER 1599 LIMITED - 2003-01-248 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2009-03-27 ~ dissolvedIIF 156 - Director → ME - 150SID 2009 LIMITED - now15 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2005-07-18 ~ 2007-02-22IIF 42 - Secretary → ME
- 151BROOMCO (1312) LIMITED - 1998-03-30Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (34 parents)Officer2005-05-09 ~ 2007-09-30IIF 53 - Secretary → ME
- 152SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01 02574887WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22One Southampton Row, LondonDissolved Corporate (46 parents)Officer2005-05-09 ~ 2007-09-30IIF 37 - Secretary → ME - 153
SPECTRUM MEDIA LIMITED
04767612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 178 - Director → ME - 154
STENTOR COMMUNICATIONS LIMITED
03224579Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (27 parents)Officer2009-03-27 ~ 2014-09-01IIF 153 - Director → ME - 155SVF HOLDCO (UK) LIMITED - nowSVF HOLDCO (UK) PLC - 2018-03-19ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10STYLETHEME LIMITED - 1990-12-1169 Grosvenor Street, London, United KingdomActive Corporate (59 parents, 4 offsprings)Officer2015-05-06 ~ 2017-02-28IIF 7 - Secretary → ME
- 156Z.H.L. LIMITED - 1999-04-14Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (34 parents)Officer2009-01-27 ~ 2014-09-01IIF 141 - Director → ME
- 157
- 158
THE EDUCATION EXCHANGE LIMITED
02966036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2009-01-27 ~ dissolvedIIF 163 - Director → ME - 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-04-27 during the appointment or period of controlPAN-EURO CONTINENTAL LIMITED - 1999-02-048 Salisbury Square, LondonDissolved Corporate (28 parents)Officer2009-03-27 ~ dissolvedIIF 151 - Director → ME - 160
THUS GROUP HOLDINGS PLC
- 2011-05-16 SC192666THUS PLC - 2009-03-24SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-0150 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2009-03-27 ~ 2014-09-01IIF 111 - Director → ME - 161THUS GROUP LIMITED - now
THUS GROUP PLC
- 2016-02-19 SC22673850 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (38 parents, 1 offspring)Officer2009-03-27 ~ 2014-09-01IIF 149 - Director → ME - 162
- 163
THUS PROFIT SHARING TRUSTEES LIMITED
SC20122350 Lothian Road, Festival Square, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2009-03-27 ~ 2014-09-01IIF 147 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEVER 1763 LIMITED - 2002-07-198 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 120 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlEVER 1762 LIMITED - 2002-08-238 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2009-03-27 ~ dissolvedIIF 140 - Director → ME - 166
VENTRON TECHNOLOGY LIMITED
01036947Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (32 parents)Officer2005-05-09 ~ 2007-09-30IIF 34 - Secretary → ME - 167VODAFONE CORPORATE DIRECTORS LIMITED - nowVODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - 2026-06-03
INTERCELL LIMITED
- 2017-03-22 02303594Vodafone House, The Connection, Newbury, BerkshireActive Corporate (35 parents, 50 offsprings)Officer2009-03-27 ~ 2014-09-01IIF 154 - Director → ME - 168
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22 01648524CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14MERCURY INVESTMENT LIMITED. - 1987-12-11B.M.B. - MERCURY LIMITED - 1984-07-04TRUSHELFCO (NO. 474) LIMITED - 1982-08-27Vodafone House, The Connection, Newbury, BerkshireActive Corporate (39 parents)Officer2009-01-27 ~ 2014-09-01IIF 113 - Director → ME - 169
- 170VODAFONE ENTERPRISE U.K. - nowCABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28MERCURY COMMUNICATIONS LIMITED - 1999-03-01CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (69 parents, 15 offsprings)Officer2009-01-27 ~ 2014-09-01IIF 145 - Director → ME
- 171
- 172
- 173HUFOOF LIMITED - 1990-05-09Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (28 parents)Officer2005-05-09 ~ 2007-09-30IIF 83 - Secretary → ME
- 174ATKINS LIMITED - 2004-06-01STEVTON (NO.227) LIMITED - 2002-03-22Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (21 parents)Officer2005-05-09 ~ 2007-09-30IIF 54 - Secretary → ME
- 175ATKINS LISTER DREW LIMITED - 1996-10-03REFAL 327 LIMITED - 1991-10-08Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (37 parents)Officer2005-05-09 ~ 2007-09-30IIF 45 - Secretary → ME
- 176CEDAC LONDON LIMITED - 1996-04-09CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (39 parents)Officer2005-05-09 ~ 2007-09-30IIF 82 - Secretary → ME
- 177ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01RINGAS LIMITED - 1987-06-04Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (22 parents)Officer2005-05-09 ~ 2007-09-30IIF 49 - Secretary → ME
- 178POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (38 parents)Officer2005-05-09 ~ 2007-09-30IIF 27 - Secretary → ME
- 179BM MANCHESTER (1993) LIMITED - 1993-10-01PSA BM MANCHESTER LIMITED - 1993-01-22Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (29 parents)Officer2005-05-09 ~ 2007-09-30IIF 62 - Secretary → ME
- 180EDENPOINT LIMITED - 1998-02-26Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (29 parents)Officer2005-05-09 ~ 2007-09-30IIF 86 - Secretary → ME
- 181MCCRESSUS LIMITED - 1995-11-083rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents, 2 offsprings)Officer2007-02-09 ~ 2007-07-20IIF 84 - Secretary → ME
- 182NORWEB TELECOM GROUP LIMITED - 2001-04-30INHOCO 2276 LIMITED - 2001-03-15Vodafone House, The Connection, Newbury, BerkshireActive Corporate (29 parents, 4 offsprings)Officer2009-03-27 ~ 2014-09-01IIF 114 - Director → ME
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