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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halford, Andrew Nigel

    Related profiles found in government register
  • Halford, Andrew Nigel
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH

      IIF 4
  • Halford, Andrew Nigel
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 5
  • Halford, Andrew Nigel
    British member of the management board (chief financial of born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paulinenstr 15, Wiesbaden, 65189, Germany

      IIF 6
  • Halford, Andrew Nigel
    British chief financial officer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paulinenstr, 15, Wiesbaden, 65189, Germany

      IIF 7
  • Halford, Andrew Nigel
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 8
  • Halford, Andrew Nigel
    British director born in March 1959

    Registered addresses and corresponding companies
  • Halford, Andrew Nigel
    British finance director born in March 1959

    Registered addresses and corresponding companies
  • Halford, Andrew Nigel
    British financial manager born in March 1959

    Registered addresses and corresponding companies

    • The Old Post House, Gonalston, Nottingham, Nottinghamshire, NG14 7JA

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    Paulinenstrasse 15 Wiesbaden, Hessen, De-65189, Germany
    Corporate (4 parents)
    Officer
    2024-10-08 ~ now
    IIF 6 - director → ME
  • 2
    Paulinenstr, 15, Wiesbaden, Germany
    Corporate (4 parents)
    Officer
    Responsible for member of the management board
    2024-10-08 ~ now
    IIF 7 - managing-officer → ME
  • 3
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 4 - director → ME
Ceased 63
  • 1
    SUTTON RIDGE LIMITED - 1995-11-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 39 - director → ME
  • 2
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 46 - director → ME
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 36 - director → ME
  • 4
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 19 - director → ME
  • 5
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    1997-09-17 ~ 1998-07-27
    IIF 63 - director → ME
  • 6
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 6 offsprings)
    Officer
    1997-07-21 ~ 1998-12-22
    IIF 66 - director → ME
  • 7
    EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    1997-07-31 ~ 1998-12-22
    IIF 62 - director → ME
  • 8
    EMTEL EUROPE PLC - 2010-03-30
    MOBILE TELECOMMUNICATIONS EUROPE PLC - 1992-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 50 - director → ME
  • 9
    Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1993-06-23 ~ 1998-12-22
    IIF 67 - director → ME
  • 10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 26 - director → ME
  • 11
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    IIF 8 - director → ME
  • 12
    MOBILE PHONE CENTRE (SUPPLIES) LIMITED - 1992-03-06
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 34 - director → ME
  • 13
    STEVTON (NO. 87) LIMITED - 1996-03-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-02 ~ 2002-04-01
    IIF 33 - director → ME
  • 14
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate
    Officer
    2001-05-02 ~ 2002-04-01
    IIF 11 - director → ME
  • 15
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 41 - director → ME
  • 16
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-12-22
    IIF 65 - director → ME
  • 17
    PREMIUM COMMUNICATION PRODUCTS LIMITED - 1995-04-21
    BOLDMELODY LIMITED - 1994-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 24 - director → ME
  • 18
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 9 - director → ME
  • 19
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 22 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 54 - director → ME
  • 21
    TILTALE LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 14 - director → ME
  • 22
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 1998-12-22
    IIF 64 - director → ME
  • 23
    PINNACLE CELLULAR LIMITED - 1989-06-15
    ARTLEN LIMITED - 1987-09-11
    Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 47 - director → ME
  • 24
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    IIF 1 - director → ME
  • 25
    1 Basinghall Avenue, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-04-29 ~ 2023-06-22
    IIF 5 - director → ME
  • 26
    TRUSHELFCO (NO. 1533) LIMITED - 1989-12-12
    1 Basinghall Avenue, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    IIF 2 - director → ME
  • 27
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2014-07-01 ~ 2024-01-02
    IIF 3 - director → ME
  • 28
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 37 - director → ME
  • 29
    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 (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 10 - director → ME
  • 30
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 17 - director → ME
  • 31
    VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2002-04-01
    IIF 18 - director → ME
  • 32
    VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2002-04-01
    IIF 29 - director → ME
  • 33
    UNIQUE-AIR LIMITED - 1985-09-24
    SUMMITSENSE LIMITED - 1985-06-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 28 - director → ME
  • 34
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 56 - director → ME
  • 35
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 48 - director → ME
  • 36
    FAREADD LIMITED - 1999-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2002-04-01
    IIF 21 - director → ME
  • 37
    TACTICAFTER LIMITED - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 27 - director → ME
  • 38
    VODACOM LIMITED - 1997-08-01
    V H L COMMUNICATIONS LIMITED - 1994-08-04
    H L COMMUNICATIONS LIMITED - 1993-05-04
    ALNERY NO.713 LIMITED - 1988-08-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 16 - director → ME
  • 39
    VODAC LIMITED - 1997-08-01
    RACAL-VODAC LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-01 ~ 1999-05-10
    IIF 61 - director → ME
  • 40
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 30 - director → ME
  • 41
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    2005-07-26 ~ 2014-03-31
    IIF 60 - director → ME
  • 42
    VODAFONE GLOBAL PRODUCTS AND SERVICES LIMITED - 2004-03-31
    VODAFONE GLOBAL COMMERCIAL SERVICES LIMITED - 2001-05-29
    CLAUSESERV LIMITED - 1999-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 57 - director → ME
    1999-07-22 ~ 2000-03-31
    IIF 40 - director → ME
  • 43
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 42 offsprings)
    Officer
    2005-06-28 ~ 2011-10-07
    IIF 59 - director → ME
  • 44
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-03-01 ~ 2002-04-01
    IIF 38 - director → ME
  • 45
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 20 - director → ME
  • 46
    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 (4 parents)
    Officer
    2001-10-19 ~ 2002-04-01
    IIF 12 - director → ME
  • 47
    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 (5 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 49 - director → ME
  • 48
    VODAFONE GROUP LIMITED - 1991-09-16
    VODAFONE GROUP LIMITED - 1991-09-16
    RACAL CARLTON LIMITED - 1991-07-10
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-07-26 ~ 2014-04-01
    IIF 58 - director → ME
  • 49
    ALLDOCK LIMITED - 1997-07-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 32 - director → ME
  • 50
    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 (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 23 - director → ME
  • 51
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 42 - director → ME
  • 52
    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 (4 parents, 3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 45 - director → ME
  • 53
    VODASTAR LIMITED - 1997-08-01
    INSUREAGE PROJECTS LIMITED - 1993-12-22
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-25 ~ 2002-04-01
    IIF 13 - director → ME
  • 54
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 43 - director → ME
  • 55
    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 (4 parents)
    Officer
    2000-09-15 ~ 2002-04-01
    IIF 51 - director → ME
  • 56
    VODAFONE UK LIMITED - 2024-08-21
    VODAFONE (HOLDINGS) LIMITED - 1999-04-13
    RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
    SHOWHIGH LIMITED - 1988-09-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 20 offsprings)
    Officer
    1999-05-04 ~ 2002-04-01
    IIF 53 - director → ME
  • 57
    VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01
    VODAFONE DISTRIBUTION LIMITED - 2002-02-15
    VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29
    VODAFONE DISTRIBUTION LIMITED - 1997-07-09
    MONOSUB LIMITED - 1997-06-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-07-01 ~ 2002-04-01
    IIF 31 - director → ME
  • 58
    RACAL-VODAPAGE LIMITED - 1991-09-16
    RADIOPAGE LIMITED - 1987-04-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 55 - director → ME
  • 59
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 35 - director → ME
  • 60
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-10-14
    IIF 15 - director → ME
  • 61
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 52 - director → ME
  • 62
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2002-10-14
    IIF 25 - director → ME
  • 63
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-04-10 ~ 2002-04-01
    IIF 44 - director → ME

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