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
Individuals in focus
Howie, Philip Robert Sutherland
Howie, Philip Robert Sutherland
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
IIF 15 IIF 16 IIF 17 (more) 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
IIF 38 IIF 39 IIF 40 (more) Vodafone House, The Connection, Newbury, Berkshire, RG14 2FNIIF 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 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Howie, Philip Robert Sutherland
British company secretaryRegistered addresses and corresponding companies
IIF 115 Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Howie, Philip Robert Sutherland
British secretaryRegistered addresses and corresponding companies
IIF 116 Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Howie, Philip Robert Sutherland
British chartered secretary born in March 1955Registered addresses and corresponding companiesHowie, Philip Robert Sutherland
British company secreatary born in March 1955Registered addresses and corresponding companies
IIF 146 Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Howie, Philip Robert Sutherland
British company secretary born in March 1955Registered addresses and corresponding companies
IIF 147 Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Howie, Philip Robert Sutherland
British deputy group company secretary born in March 1955Registered addresses and corresponding companiesHowie, Philip Robert Sutherland
British deputy secretary born in March 1955Registered addresses and corresponding companies
IIF 150 2 Darluith Park, Brookfield, Renfreshire, PA5 8DD
Howie, Philip Robert Sutherland
Registered addresses and corresponding companiesHowie, Philip Robert Sutherland
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 44 45 Water Street, BirminghamDissolved corporate (2 parents)Officer
1993-03-29 ~ dissolvedIIF 137 - director → ME - 2
SHAPONE (AE) LIMITED
- nowACCUMATIC ENGINEERING LIMITED - 1992-09-02 44-45 Water Street, BirminghamDissolved corporate (2 parents)Officer 1993-03-29 ~ dissolvedIIF 117 - director → ME ~ dissolvedIIF 17 - secretary → ME - 3 Whiteley Chambers, Don Street, St Helier, Jersey Je4 9wgCorporate (3 parents)Officer 2008-05-14 ~ nowIIF 157 - secretary → ME
Ceased
131
- 1
00011222 LIMITED
- nowFOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31 165 Fleet Street, LondonCorporate (4 parents, 1 offspring)Officer 1992-03-16 ~ 1993-12-16IIF 127 - director → ME ~ 1999-03-08IIF 131 - director → ME ~ 1995-06-22IIF 33 - secretary → ME - 2PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27MELTON CARPET REMNANTS LIMITED - 1987-09-17 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-19 ~ 2006-02-21IIF 78 - secretary → ME
- 3 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 3 offsprings)Officer 2006-12-18 ~ 2008-01-29IIF 83 - secretary → ME
- 4RANGENOW LIMITED - 1986-09-25 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)Officer 2001-12-03 ~ 2006-02-21IIF 74 - secretary → ME
- 5STONESTART (FMTL) LIMITED - 2002-08-06FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20 Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)Officer 1992-12-11 ~ 1999-02-12IIF 125 - director → ME ~ 1994-01-10IIF 15 - secretary → ME
- 6
BP WEST ARU I LIMITED
- nowBP SANGATTA II LIMITED - 2011-11-14CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09ALNERY NO. 386 LIMITED - 1987-11-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)Officer 1995-11-28 ~ 1999-02-12IIF 144 - director → ME ~ 1993-12-17IIF 32 - secretary → ME - 7BURMAH OIL TRADING (1985) LIMITED - 1990-09-03ALNERY NO.345 LIMITED - 1985-11-06 Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)Officer ~ 1993-12-16IIF 19 - secretary → ME
- 8SPECAS LIMITED - 1990-09-03ALNERY NO.350 LIMITED - 1985-11-06 Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)Officer ~ 1993-12-16IIF 16 - secretary → ME
- 9 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (3 parents)Officer ~ 1991-08-31IIF 21 - secretary → ME
- 10
CAMJAR PLC
- nowCURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 14 - secretary → ME - 11
CASTROL (U.K.) LIMITED
- nowALNERY NO.683 LIMITED - 1988-05-04 Chertsey Road, Sunbury On Thames, MiddlesexCorporate (4 parents)Officer ~ 1993-12-16IIF 29 - secretary → ME - 12CASTROL GROUP HOLDINGS PLC - 2024-12-06BURMAH CASTROL PLC - 2024-12-06THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30 1 Wellheads Avenue, Dyce, AberdeenCorporate (5 parents, 5 offsprings)Officer 1994-01-17 ~ 1999-03-08IIF 20 - secretary → ME
- 13ALNERY NO. 383 LIMITED - 1985-11-26 Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)Officer 1995-11-28 ~ 1999-02-12IIF 145 - director → ME ~ 1993-12-17IIF 23 - secretary → ME
- 14ALNERY NO. 382 LIMITED - 1985-11-26 Chertsey Road, Sunbury On Thames, MiddlesexDissolved corporate (2 parents)Officer 1995-11-28 ~ 1999-02-12IIF 140 - director → ME ~ 1993-12-17IIF 22 - secretary → ME
- 15
CHEM-TREND (UK) LIMITED
- nowCHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22 C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldCorporate (5 parents)Equity (Company account)11,249,000 GBP2019-12-31Officer 1997-10-21 ~ 1999-03-08IIF 133 - director → ME - 16SELECTSENT LIMITED - 1992-02-12 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 11 - secretary → ME
- 17CLUBCALL SERVICES LIMITED - 1992-05-19PRIDEARRIVE LIMITED - 1992-03-24 3 Prenton Way, PrentonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 6 - secretary → ME
- 18
CT INTERIM LTD
- nowCHEM-TREND (UK) LIMITED - 2017-12-22DEALRUN LIMITED - 1989-03-20 Unit 10 Longbow Close, Bradley, HuddersfieldDissolved corporate (5 parents)Officer 1993-03-29 ~ 1993-08-12IIF 118 - director → ME - 19
DATAROAM LIMITED
- now3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2006-12-18 ~ 2008-01-30IIF 38 - secretary → ME - 20
DEMON INTERNET LIMITED
- nowGRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25 Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 2 - secretary → ME - 21 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2006-12-18 ~ 2008-01-30IIF 55 - secretary → ME
- 22 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)Officer ~ 1999-03-08IIF 136 - director → ME
- 23 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2006-06-01 ~ 2009-03-26IIF 43 - secretary → ME
- 24
FOSECO (MRL) LIMITED
- nowMIDLAND REFINERIES LIMITED - 1991-02-27MIDLAND OIL REFINERIES LIMITED - 1989-05-08 165 Fleet Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 1993-03-29 ~ 1999-02-12IIF 126 - director → ME - 25
FOSECO (RUL) LIMITED
- nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19DUSSEK CAMPBELL YATES LIMITED - 1999-12-22RHOSDDU MOTORS LIMITED - 1998-05-01 165 Fleet Street, LondonDissolved corporate (4 parents)Officer 1995-07-13 ~ 1998-05-01IIF 119 - director → ME - 26FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01 165 Fleet Street, LondonCorporate (4 parents, 7 offsprings)Officer ~ 1999-03-08IIF 134 - director → ME ~ 1993-12-17IIF 153 - secretary → ME
- 27
FOSECO OVERSEAS LIMITED
- nowFOSECO LIMITED - 2005-04-05FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21 165 Fleet Street, LondonCorporate (5 parents, 7 offsprings)Officer ~ 1999-02-12IIF 34 - secretary → ME - 28FOSECO ALUMINIUM LIMITED - 1999-12-17PETROLEUM WHOLESALE LIMITED - 1998-05-01 1 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved corporate (3 parents)Officer 1994-06-22 ~ 1998-05-01IIF 130 - director → ME ~ 1994-01-10IIF 123 - director → ME ~ 1994-06-22IIF 151 - secretary → ME
- 29TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22 165 Fleet Street, LondonCorporate (5 parents)Officer 1993-10-06 ~ 1994-04-14IIF 132 - director → ME ~ 1993-12-17IIF 30 - secretary → ME
- 30 165 Fleet Street, LondonDissolved corporate (4 parents)Officer ~ 1999-03-08IIF 138 - director → ME ~ 1993-09-01IIF 28 - secretary → ME
- 31
FOSROC EXPANDITE LIMITED
- nowFOSROC LIMITED - 1997-03-03PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (3 parents)Officer ~ 1993-12-17IIF 154 - secretary → ME - 32
FOSROC TAIWAN LIMITED
- nowNIGHTMATIC LIMITED - 1997-05-14 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved corporate (4 parents)Officer 1995-07-13 ~ 1997-05-07IIF 124 - director → ME - 33GENERAL MOBILE COMMUNICATIONS LIMITED - 1995-10-23ROLECARE LIMITED - 1991-03-26 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 101 - secretary → ME
- 34OVAL (1610) LIMITED - 2001-02-07 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2004-01-16 ~ 2009-03-31IIF 69 - secretary → ME
- 35 1 Wellheads Avenue, Dyce, AberdeenCorporate (3 parents)Officer ~ 1999-02-12IIF 121 - director → ME ~ 1994-01-04IIF 35 - secretary → ME
- 36 12 Plumtree Court, LondonCorporate (4 parents)Officer ~ 1999-02-12IIF 139 - director → ME ~ 1994-01-04IIF 24 - secretary → ME
- 37
LUBRICANTS UK LIMITED
- nowBURMAH CASTROL TRADING LIMITED - 2001-10-01BURMAH OIL TRADING LIMITED - 1990-09-03 Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents, 1 offspring)Officer ~ 1999-03-08IIF 18 - secretary → ME - 38BP NORTH ARAFURA LIMITED - 2014-05-08CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19ALNERY NO. 387 LIMITED - 1987-11-30 Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved corporate (3 parents)Equity (Company account)1,897,112 GBP2019-12-31Officer 1995-11-28 ~ 1999-02-12IIF 141 - director → ME ~ 1993-12-17IIF 152 - secretary → ME
- 39 165 Fleet Street, LondonDissolved corporate (4 parents, 1 offspring)Officer ~ 1999-02-12IIF 142 - director → ME ~ 1994-01-10IIF 122 - director → ME ~ 1995-06-22IIF 36 - secretary → ME
- 40STEVTON (NO. 87) LIMITED - 1996-03-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 42 - secretary → ME
- 41
MOBILE TELECOM LIMITED
- nowMOBILE TELECOM PLC - 2010-03-30MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05NAVYWOOD PLC - 1987-03-25 Vodafone House, The Connection, Newbury, BerkshireDissolved corporateOfficer 2001-12-03 ~ 2006-02-21IIF 97 - secretary → ME - 42SANMAYO LIMITED - 2001-11-02 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-19 ~ 2009-03-31IIF 91 - secretary → ME
- 43
OXYGEN SOLUTIONS LTD
- nowINTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2006-12-18 ~ 2008-01-30IIF 80 - secretary → ME - 44
PEOPLES PHONE LIMITED
- nowTHE PEOPLES PHONE COMPANY PLC - 1997-03-07CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 63 - secretary → ME - 45PORVAIR TECHNOLOGY LIMITED - 2002-11-27ACCUMATIC FILTRATION LIMITED - 1993-02-26PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19 7 Regis Place, Bergen Way, King's LynnCorporate (8 parents, 1 offspring)Officer ~ 1992-07-30IIF 155 - secretary → ME
- 46PROJECT TELECOM PLC - 2004-01-05NOTTCOR 125 LIMITED - 2000-02-11 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 3 offsprings)Officer 2003-09-19 ~ 2009-03-31IIF 156 - secretary → ME
- 47F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31 Fieldhouse Lane, Marlow, BuckinghamshireDissolved corporate (6 parents)Officer ~ 1999-02-12IIF 143 - director → ME ~ 1994-01-10IIF 27 - secretary → ME
- 48
PROTIM LIMITED
- nowCORNBROOK RESINCO.LIMITED - 1991-01-14 Fieldhouse Lane, Marlow, BuckinghamshireDissolved corporate (6 parents)Officer ~ 1999-02-12IIF 128 - director → ME ~ 1994-01-10IIF 37 - secretary → ME - 49NOTTCOR 147 LIMITED - 2000-12-08 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-19 ~ 2009-03-31IIF 99 - secretary → ME
- 50
PTI TELECOM LIMITED
- nowIMS TELECOM LIMITED - 2003-09-08WM (2002) LIMITED - 2002-02-15 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-19 ~ 2006-02-21IIF 75 - secretary → ME - 51 Avon Valley College, Durrington, Salisbury, Wiltshire, EnglandDissolved corporate (4 parents)Officer 2016-05-05 ~ 2018-01-21IIF 159 - director → ME
- 52 Avon Valley College, Durrington, Salisbury, Wiltshire, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2019-05-31Officer 2016-05-14 ~ 2018-01-21IIF 158 - director → ME
- 53RANDOTTE (NO. 479) LIMITED - 2000-03-09 Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (7 parents)Officer 2000-03-16 ~ 2001-08-31IIF 150 - director → ME
- 54
SERICOL CHINA LIMITED
- nowFOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)Equity (Company account)101,086 GBP2021-06-30Officer 1998-02-01 ~ 1999-01-18IIF 120 - director → ME - 55
SINGLEPOINT (4U) LIMITED
- now4U LIMITED - 1997-01-02CAUDWELL AIRTIME SERVICES LIMITED - 1994-10-03HAJCO 117 LIMITED - 1993-05-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)Officer 2003-09-22 ~ 2009-03-31IIF 45 - secretary → ME - 56K & S (475) LIMITED - 2002-10-02 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-22 ~ 2009-03-31IIF 50 - secretary → ME
- 57
SPFL LIMITED
- nowBPFL LIMITED - 1997-12-16BURMAH PETROLEUM FUELS LIMITED - 1997-08-27BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01BURMAH-CASTROL COMPANY LIMITED - 1982-12-01 Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved corporate (1 parent)Officer ~ 1993-12-16IIF 26 - secretary → ME - 58
SPPT LIMITED
- nowTELEFFICIENCY II LIMITED - 1999-06-16TELEFFICIENCY 2 LIMITED - 1997-05-15PHASETEST LIMITED - 1997-03-26 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 10 - secretary → ME - 59
T.W. TELECOM LIMITED
- nowTWO-WAY RADIO SERVICE LIMITED - 1999-01-04 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-19 ~ 2006-02-21IIF 79 - secretary → ME - 60TURNER ONE LIMITED - 1995-06-05 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 87 - secretary → ME
- 61EUROPA COMMUNICATIONS LIMITED - 1990-04-09EUROPA SECURITIES LIMITED - 1985-07-19UNITING LIMITED - 1985-03-12 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 104 - secretary → ME
- 62GAINGIFT LIMITED - 1990-04-25 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 54 - secretary → ME
- 63CONCEPT TELEMARKETING LIMITED - 1994-05-04 Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 9 - secretary → ME
- 64TELEDATA LIMITED - 1994-04-26LUCKFLOW LIMITED - 1991-01-03 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 12 - secretary → ME
- 65CORBENFIELD LIMITED - 1992-11-04 Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 8 - secretary → ME
- 66 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 3 - secretary → ME
- 67LAW 106 LIMITED - 1989-08-23 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 4 - secretary → ME
- 68MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05INFORMATION NETWORK (UK) LIMITED - 1986-09-22ALTONSTAGE LIMITED - 1985-07-15 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 13 - secretary → ME
- 69K & S (283) LIMITED - 1996-12-20 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 1 offspring)Officer 2003-09-19 ~ 2006-02-21IIF 59 - secretary → ME
- 70TELEDATA LIMITED - 1997-12-29DIRECT CALL LIMITED - 1994-04-26JORKINS LIMITED - 1987-02-25 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 1 - secretary → ME
- 71VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED - 2023-01-23 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2004-02-02 ~ 2009-03-31IIF 89 - secretary → ME
- 72SUPERCALL LIMITED - 1997-12-29COMPUTERDIAL LIMITED - 1994-05-12ROOMARCH LIMITED - 1986-02-03 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 7 - secretary → ME
- 73
TIM LIMITED
- nowEXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26 Kpmg Llp, 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ 2001-08-31IIF 5 - secretary → ME - 74TOWNLEY COMMUNICATIONS PLC - 2006-02-22TOWNLEY MOBILE COMMUNICATIONS LIMITED - 1994-10-25 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2005-04-20 ~ 2009-03-26IIF 62 - secretary → ME
- 75VODAFONE PROPERTY INVESTMENTS LIMITED - 2023-01-23 Duo, Level 6, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2004-02-02 ~ 2009-03-31IIF 46 - secretary → ME
- 76 165 Fleet Street, LondonDissolved corporate (5 parents, 1 offspring)Officer ~ 1999-03-08IIF 129 - director → ME ~ 1993-12-16IIF 135 - director → ME ~ 1995-06-22IIF 25 - secretary → ME
- 77 4th Floor 115 George Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)621,286 GBP2024-03-31Officer ~ 1991-08-31IIF 31 - secretary → ME
- 78 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents, 1 offspring)Officer 2003-01-14 ~ 2009-03-31IIF 93 - secretary → ME
- 79
VODA LIMITED
- nowVODACALL LIMITED - 1995-01-18BAND THREE HOLDINGS LIMITED - 1993-02-10BAND III HOLDINGS LIMITED - 1987-07-08WIDEGEM LIMITED - 1986-04-15 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 111 - secretary → ME - 80 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 98 - secretary → ME
- 81
VODAFONE (NI) LIMITED
- nowVODAC (ULSTER) LIMITED - 1997-08-28 784 Upper Newtownards Road, Belfast, United KingdomDissolved corporate (4 parents)Officer 1989-08-29 ~ 2009-03-31IIF 57 - secretary → ME - 82
VODAFONE 2.
- nowRAPIDWAVE - 2003-03-05 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents)Officer 2004-02-02 ~ 2009-03-31IIF 67 - secretary → ME - 83
VODAFONE AMERICAS 4
- nowVODAFONE AMERICAS 4 - 2008-07-17VODAFONE AMERICAS 4 LIMITED - 2008-04-21 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2007-10-03 ~ 2009-03-31IIF 48 - secretary → ME - 84CORPORATE 4U LIMITED - 2003-10-20K & S (445) LIMITED - 2001-12-31 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-09-22 ~ 2009-03-31IIF 52 - secretary → ME
- 85PROJECT TELECOMMUNICATIONS LIMITED - 2004-01-05FULLIST LIMITED - 1987-12-09 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 3 offsprings)Officer 2003-09-19 ~ 2009-03-31IIF 103 - secretary → ME
- 86RACAL CELLULAR LIMITED - 1991-09-16RACAL-MILLICOM LIMITED - 1987-08-04VECTRON ELECTRONICS LIMITED - 1982-12-06RACAL-MOBICAL LIMITED - 1979-12-31 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2004-02-02 ~ 2009-03-31IIF 85 - secretary → ME
- 87ECT COMMUNICATIONS LIMITED - 2001-02-19 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 190 offsprings)Officer 2001-09-06 ~ 2013-03-31IIF 146 - director → ME 2004-02-02 ~ 2013-03-31IIF 88 - secretary → ME
- 88 Vodafone House, The Connection, Newbury, BerkshireCorporate (6 parents)Officer 2008-07-01 ~ 2021-04-29IIF 148 - director → ME 2004-06-14 ~ 2013-03-31IIF 112 - secretary → ME
- 89TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09EUROPA SECURITIES LIMITED - 1986-07-11 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 58 - secretary → ME
- 90VODAFONE AIRTOUCH EURO HEDGING - 2000-07-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 95 - secretary → ME
- 91 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-09-06 ~ 2009-03-31IIF 102 - secretary → ME
- 92NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18LINKSCARD LIMITED - 2000-06-12 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)Officer 2001-09-06 ~ 2009-03-31IIF 114 - secretary → ME
- 93HIGHERSHARE LIMITED - 2000-05-16 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 73 - secretary → ME
- 94
VODAFONE FINANCE LIMITED
- nowNEXTCHIEF LIMITED - 1995-04-19 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)Officer 2004-02-02 ~ 2009-03-31IIF 113 - secretary → ME - 95VODAFONE AIRTOUCH FINANCE UK - 2000-07-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 77 - secretary → ME
- 96 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 56 - secretary → ME
- 97VIZZAVI EUROPE LIMITED - 2002-11-05 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-01-14 ~ 2009-03-26IIF 105 - secretary → ME
- 98VODAFONE ASIA PACIFIC LIMITED - 2008-03-10VODAFONE EUROPE LIMITED - 2003-11-03VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30TWICENEAT LIMITED - 1993-09-15 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 3 offsprings)Officer 2001-12-03 ~ 2006-09-30IIF 106 - secretary → ME
- 99RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16CAUSESYSTEM LIMITED - 1988-09-26 Vodafone House, The Connection, Newbury, BerkshireCorporate (6 parents)Officer 2001-09-06 ~ 2013-03-31IIF 90 - secretary → ME
- 100VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16BOOMTOLL LIMITED - 1988-09-27 Vodafone House, The Connection, Newbury, BerkshireCorporate (10 parents)Officer 2008-06-03 ~ 2024-03-31IIF 149 - director → ME 2001-09-06 ~ 2013-03-31IIF 60 - secretary → ME
- 101VODAFONE GROUP SERVICES LIMITED - 2004-03-31VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28VODAFONE GROUP SERVICES LIMITED - 1999-07-06RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16 Vodafone House, The Connection, Newbury, BerkshireCorporate (6 parents)Officer 2006-03-31 ~ 2009-03-31IIF 72 - secretary → ME
- 102GLANCELOGIC LIMITED - 1998-03-09 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents)Officer 2001-09-03 ~ 2013-03-31IIF 147 - director → ME 2001-09-06 ~ 2013-03-31IIF 92 - secretary → ME
- 103TASKONLY LIMITED - 2003-03-05 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2004-02-02 ~ 2009-03-31IIF 65 - secretary → ME
- 104WIDESTREET LIMITED - 1993-03-24 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 84 - secretary → ME
- 105INCOMETIDY LIMITED - 1993-03-24 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 42 offsprings)Officer 2001-12-03 ~ 2009-03-26IIF 68 - secretary → ME
- 106VODAFONE PACIFIC (HOLDINGS) LIMITED - 2001-05-04VODANET LIMITED - 2001-04-26BAND THREE RADIO LIMITED - 1992-12-08BAND III RADIO LIMITED - 1987-07-08 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 71 - secretary → ME
- 107HAWTHORN LESLIE GROUP LIMITED - 1997-05-01ADAM LEISURE GROUP PLC - 1987-02-10ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17GLORIANA LIMITED - 1981-12-31 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 81 - secretary → ME
- 108
VODAFONE LIMITED
- nowRACAL-VODAFONE LIMITED - 1991-09-16RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10RACAL-VIKONICS LIMITED - 1983-05-05 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 3 offsprings)Officer 2004-02-02 ~ 2013-03-31IIF 61 - secretary → ME - 109VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17MERRAC LIMITED - 2000-06-30PAKNET LIMITED - 1993-04-01PLANDART LIMITED - 1989-03-29 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 39 - secretary → ME
- 110VODAPHONE LIMITED - 2023-01-12VODAPOWER LIMITED - 1996-12-20RACAL-VODAPOWER LIMITED - 1991-09-16 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 44 - secretary → ME
- 111CRICKHOLLOW LTD. - 2003-03-05 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents)Officer 2001-09-06 ~ 2009-03-31IIF 64 - secretary → ME
- 112VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2000-06-30VODAFONE VALUE ADDED SERVICES LIMITED - 1998-11-02VODATA LIMITED - 1997-08-01VODATA SERVICES LIMITED - 1991-12-23RACAL-VODATA LIMITED - 1991-09-16 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2006-02-21IIF 109 - secretary → ME
- 113COSTCLEVER ENTERPRISES LIMITED - 1993-07-27 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 108 - secretary → ME
- 114ALLDOCK LIMITED - 1997-07-09 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (1 parent)Officer 2001-12-03 ~ 2006-02-21IIF 82 - secretary → ME
- 115
VODAFONE PAGING LIMITED
- nowAIR CALL COMMUNICATIONS LIMITED - 1997-08-01AIR CALL PAGING LIMITED - 1991-12-18AIR CALL COMMUNICATIONS LIMITED - 1989-05-25GOMATIC LIMITED - 1985-12-23 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 94 - secretary → ME - 116YES TELCO LIMITED - 2010-11-01VITALMEX LIMITED - 2000-06-14 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 1 offspring)Officer 2006-06-01 ~ 2009-03-26IIF 76 - secretary → ME
- 117VODAFONE RETAIL LIMITED - 1997-08-01SPRINTACTION LIMITED - 1997-07-07 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 4 offsprings)Officer 2001-12-03 ~ 2009-03-31IIF 70 - secretary → ME
- 118
VODAFONE RETAIL LIMITED
- nowTALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01EUROPA GROUP LIMITED - 1990-04-12EUROPA LEASING LIMITED - 1988-11-25 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents, 3 offsprings)Officer 2001-12-03 ~ 2006-02-21IIF 86 - secretary → ME - 119VODASTAR LIMITED - 1997-08-01INSUREAGE PROJECTS LIMITED - 1993-12-22 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-26IIF 49 - secretary → ME
- 120AIRETEL LIMITED - 2002-08-20GENERALMILE LIMITED - 1987-04-08 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2004-02-02 ~ 2009-03-31IIF 41 - secretary → ME
- 121WORLDROAM LTD - 2006-10-02RENT - A - PHONE LIMITED - 2004-06-04THE COMMUNICATION HIRE COMPANY LIMITED - 1994-08-05 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2005-07-07 ~ 2009-03-26IIF 115 - secretary → ME
- 122VIZZAVI UK LIMITED - 2003-03-05 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2003-01-10 ~ 2009-03-31IIF 53 - secretary → ME
- 123COMPANY NUMBER 874784 LIMITED - 2000-11-02AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23AIR CALL LIMITED - 1987-07-13 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 40 - secretary → ME
- 124VODAFONE UK LIMITED - 2024-08-21VODAFONE (HOLDINGS) LIMITED - 1999-04-13RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16SHOWHIGH LIMITED - 1988-09-05 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 20 offsprings)Officer 2004-02-02 ~ 2013-03-31IIF 110 - secretary → ME
- 125ANGLOFREE LIMITED - 2000-08-18 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents)Officer 2001-12-03 ~ 2013-03-31IIF 47 - secretary → ME
- 126VODAFONE EUROPE HOLDINGS LIMITED - 1997-05-01USERCLASSY LIMITED - 1997-01-20 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2001-12-03 ~ 2009-03-31IIF 96 - secretary → ME
- 127VODAFONE YEN FINANCE - 2002-02-28 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (5 parents)Officer 2002-02-13 ~ 2009-03-31IIF 116 - secretary → ME
- 128VODAFONE DISTRIBUTION HOLDINGS LIMITED - 2025-04-01VODAFONE DISTRIBUTION LIMITED - 2002-02-15VODAFONE DISTRIBUTION (HOLDINGS) LIMITED - 1998-12-29VODAFONE DISTRIBUTION LIMITED - 1997-07-09MONOSUB LIMITED - 1997-06-24 Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 6 offsprings)Officer 2001-12-03 ~ 2009-03-31IIF 100 - secretary → ME
- 129
VODAPHONE LIMITED
- nowVODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12SHADOWFAX ENTERPRISES LTD. - 2003-03-05 Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents)Officer 2001-09-06 ~ 2009-03-31IIF 107 - secretary → ME - 130
VODATA LIMITED
- nowVODATA PRODUCTS AND SERVICES LIMITED - 1997-08-01VODATA LIMITED - 1991-12-23 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2009-03-31IIF 66 - secretary → ME - 131ELLIS TROWBRIDGE LIMITED - 1993-06-11 Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)Officer 2001-12-03 ~ 2006-02-21IIF 51 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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