1
BAYNTON THOMPSON NETWORKS LIMITED
- now 02309112BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 6 - Director → ME
2
CABLE & WIRELESS (UK) GROUP LIMITED
- now 03888319CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-07-06 ~ 2009-07-14
IIF 35 - Director → ME
3
CABLE & WIRELESS A-SERVICES LIMITED
- now 03930865CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-02-24 ~ 2011-09-13
IIF 41 - Director → ME
4
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2009-11-23 ~ 2011-09-13
IIF 40 - Director → ME
5
CABLE & WIRELESS CAPITAL LIMITED
- now 06702535ALNERY NO. 2811 LIMITED
- 2009-03-27
06702535 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-03-27 ~ 2011-09-13
IIF 8 - Director → ME
6
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 23 - Director → ME
7
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
04659719 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-09-13
IIF 34 - Director → ME
8
CABLE & WIRELESS GLOBAL HOLDING LIMITED
- now 03740694CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-09-25 ~ 2011-09-13
IIF 33 - Director → ME
9
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
- now 04049433CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents)
Officer
2010-02-24 ~ 2011-09-13
IIF 42 - Director → ME
10
CABLE & WIRELESS HOLDCO LIMITED
- now 06560381ALNERY NO. 2786 LIMITED - 2008-06-30
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-09-13
IIF 24 - Director → ME
11
CABLE & WIRELESS UK HOLDINGS LIMITED
- now 03840888CAXTON HOLDINGS LIMITED - 2007-03-30
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2010-03-26 ~ 2011-09-13
IIF 25 - Director → ME
12
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 30 - Director → ME
13
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
- now 06859946ALNERY NO. 2858 LIMITED
- 2009-04-17
06859946 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-09-13
IIF 29 - Director → ME
14
CABLE & WIRELESS WORLDWIDE LIMITED - now
CABLE & WIRELESS WORLDWIDE PLC
- 2017-03-22
07029206PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-21 ~ 2012-07-27
IIF 3 - Director → ME
15
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED
- now 07029188PROJECT SWAN NO. 4 LIMITED
- 2010-01-13
07029188 1 Kingdom Street, London, England
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ 2011-07-07
IIF 53 - Director → ME
16
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
- now 06748332CABLE & WIRELESS WORLDWIDE LIMITED
- 2010-01-13
06748332 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2011-11-15 ~ 2012-09-01
IIF 2 - Director → ME
2009-03-27 ~ 2010-08-16
IIF 32 - Director → ME
17
CABLE AND WIRELESS (INDIA) LIMITED
02983774 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (52 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 31 - Director → ME
18
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19
03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-02-24 ~ 2011-09-13
IIF 39 - Director → ME
19
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Officer
2001-06-28 ~ 2004-04-17
IIF 44 - Director → ME
20
CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED
- now 04176068CONLAN CONSULTING (ENVIRONMENT & PLANNING) LIMITED - 2001-11-23
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
Active Corporate (18 parents)
Officer
2022-07-30 ~ 2023-08-25
IIF 48 - Director → ME
21
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-09-13
IIF 16 - Director → ME
22
CITY CABLE (HOLDINGS) LIMITED
- now 01042087NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 4 - Director → ME
23
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12
04267540ALNERY NO. 2214 LIMITED - 2001-11-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 22 - Director → ME
24
DIGITAL ISLAND, LTD. - 2001-06-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 21 - Director → ME
25
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2009-11-23 ~ 2011-09-13
IIF 37 - Director → ME
26
ENERGIS (IRELAND) LIMITED
- now NI035793NEVADA TELE.COM LIMITED - 2003-02-04
E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 43 - Director → ME
27
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 5 - Director → ME
28
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2007-07-06 ~ 2011-09-13
IIF 19 - Director → ME
29
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 9 - Director → ME
30
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 11 - Director → ME
31
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 36 - Director → ME
32
HYPERLINK HOSTED SERVICES LIMITED
03720046 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 17 - Director → ME
33
HYPERLINK INTERACTIVE LIMITED
- now 03855276HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 26 - Director → ME
34
INTERNET NETWORK SERVICES LIMITED
- now 03047165LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 14 - Director → ME
35
JAGUAR COMMUNICATIONS LIMITED
- now 01689995JAGUAR COMMUNICATIONS PLC
- 2008-04-28
01689995EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 15 - Director → ME
36
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 20 - Director → ME
37
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-07-06 ~ 2011-09-13
IIF 18 - Director → ME
38
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 28 - Director → ME
39
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 27 - Director → ME
40
ML INTEGRATION SERVICES LIMITED
- now 04087040ALLNET SERVICES LIMITED
- 2007-12-31
04087040ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 12 - Director → ME
41
POWER PLANNING ASSOCIATES LIMITED
- now 03419816MOZLEY DESIGNS LIMITED - 1997-12-17
Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (20 parents)
Officer
2014-11-13 ~ 2023-08-25
IIF 49 - Director → ME
42
PPA ENERGY DEVELOPMENTS LIMITED
07367794 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 46 - Director → ME
43
REALIS SIMULATION LTD - now
RICARDO SIMULATION LTD
- 2022-08-03
13648431 Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-28 ~ 2022-08-01
IIF 1 - Director → ME
44
RICARDO TARRAGON LIMITED - 2012-07-20
TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
. Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (26 parents)
Officer
2013-07-01 ~ 2023-08-25
IIF 60 - Director → ME
45
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-01-20
IIF 52 - Director → ME
2020-07-01 ~ 2022-01-17
IIF 57 - Director → ME
46
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-26 ~ 2023-08-25
IIF 58 - Director → ME
2015-02-26 ~ 2016-02-29
IIF 51 - Director → ME
47
RICARDO INNOVATIONS LIMITED
- now 08977105CASCADE CONSULTING HOLDINGS LIMITED - 2019-01-24
DWFCO 6 LIMITED - 2014-06-16
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-30 ~ 2023-08-25
IIF 47 - Director → ME
48
RICARDO INVESTMENTS LIMITED
- now 02251330RICARDO CONSULTING ENGINEERS LIMITED
- 2015-02-04
02251330RICARDO INVESTMENTS LIMITED - 1988-10-31
HACKREMCO (NO. 405) LIMITED - 1988-08-15
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2014-06-10 ~ 2023-09-13
IIF 59 - Director → ME
49
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2013-07-01 ~ 2023-09-13
IIF 50 - Director → ME
50
LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2022-04-08 ~ 2023-08-25
IIF 54 - Director → ME
51
RICARDO STRATEGIC CONSULTING LIMITED
- now 03696451RICARDO VEPRO LIMITED
- 2019-01-24
03696451 Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (13 parents)
Officer
2014-10-08 ~ 2023-08-25
IIF 45 - Director → ME
52
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2013-07-01 ~ 2023-08-25
IIF 56 - Director → ME
53
RICARDO SHOREHAM LTD - 2012-11-08
Shoreham Technical Centre, Old Shoreham Rd, Shoreham-by-sea, West Sussex
Active Corporate (16 parents)
Officer
2013-07-01 ~ 2023-08-25
IIF 55 - Director → ME
54
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-06-22 ~ 2011-09-13
IIF 7 - Director → ME
55
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-07-06 ~ 2011-09-13
IIF 10 - Director → ME
56
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22
03137479861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2010-02-24 ~ 2011-09-13
IIF 38 - Director → ME
57
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13
01541957CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2009-03-11 ~ 2011-09-13
IIF 13 - Director → ME