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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

Mr Timothy Robin Sherwood

    Related profiles found in government register
  • Mr Timothy Robin Sherwood
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 1
    • icon of address 12, Woodlands Avenue, Winnersh, Wokingham, RG41 3HL, United Kingdom

      IIF 2
  • Mr Tim Robin Sherwood
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire, OX11 0QR

      IIF 3
    • icon of address Stowegate House, 37 Lombard, Street, Lichfield, Staffs, WS13 6DP

      IIF 4
  • Sherwood, Timothy Robin
    British accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sherwood, Timothy Robin
    British comapny director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Wyndale Close, Henley-on-thames, RG9 1BA, United Kingdom

      IIF 24
  • Sherwood, Timothy Robin
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old College, Royal Military Academy Sandhurst, Camberley, Surrey, GU15 4PQ, United Kingdom

      IIF 25
    • icon of address Electron Building, Fermi Avenue, Harwell, Didcot, Oxfordshire, OX11 0QR, England

      IIF 26
    • icon of address Electron Building, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR, England

      IIF 27
    • icon of address Electron House, Rotherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, England

      IIF 28
    • icon of address 3, The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 29
    • icon of address 60, Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 30
  • Sherwood, Timothy Robin
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Regatta Court, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 31
    • icon of address 49, Downshire Road, Newry, County Down, BT34 1BA

      IIF 32
    • icon of address Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom

      IIF 33
    • icon of address 180, Benhill Road, Sutton, SM1 3SA, United Kingdom

      IIF 34
    • icon of address 12, Woodlands Avenue, Winnersh, Wokingham, Berkshire, RG41 3HL, United Kingdom

      IIF 35
    • icon of address Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 36 IIF 37 IIF 38
  • Sherwood, Timothy Robin
    British retired born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 41
  • Sherwood, Timothy Robin
    born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 42
  • Sherwood, Tim Robin
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berryoaks, 12, Woodlands Avenue, Wokingham, Berkshire, RG41 3HL, England

      IIF 43
    • icon of address Berryoaks, 12 Woodlands Avenue, Wokingham, RG41 3HL, England

      IIF 44
  • Sherwood, Timothy Robin
    British

    Registered addresses and corresponding companies
    • icon of address Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 45
  • Sherwood, Timothy Robin
    British director

    Registered addresses and corresponding companies
    • icon of address Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

      IIF 46
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-08-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,806 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 55 Old Church Lane, 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2023-12-31
    Officer
    icon of calendar 2020-02-22 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 55 Old Church Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,053 GBP2023-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 44 - Director → ME
  • 5
    THE MASONIC FOUNDATION - 2015-12-11
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address Old College, Royal Military Academy Sandhurst, Camberley, Surrey
    Active Corporate (13 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,083 GBP2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    icon of address 10 Beech Court, Hurst, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 40 - Director → ME
Ceased 32
  • 1
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    icon of calendar 2007-03-06 ~ 2010-10-18
    IIF 38 - Director → ME
  • 2
    WARWICKFLAME LIMITED - 2010-02-16
    icon of address C/o Resolve Partners Llp, One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2012-04-20
    IIF 29 - Director → ME
  • 3
    icon of address Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -180,536 GBP2024-04-30
    Officer
    icon of calendar 2015-10-16 ~ 2020-04-01
    IIF 32 - Director → ME
  • 4
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1997-07-10
    IIF 18 - Director → ME
  • 5
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 16 - Director → ME
  • 6
    icon of address Electron Building, Fermi Avenue, Harwell Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2021-08-27
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    icon of address Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    94,806 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ 2007-01-23
    IIF 45 - Secretary → ME
  • 8
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2002-03-31
    IIF 5 - Director → ME
  • 9
    icon of address 180 Benhill Road, Sutton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2020-02-07
    IIF 34 - Director → ME
  • 10
    KEEZEN LIMITED - 1985-02-21
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-31
    IIF 6 - Director → ME
  • 11
    STEVTON (NO. 87) LIMITED - 1996-03-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2002-03-31
    IIF 15 - Director → ME
  • 12
    MOBILE TELECOM PLC - 2010-03-30
    MOBILE TELECOMMUNICATION GROUP PUBLIC LIMITED COMPANY - 1993-02-05
    NAVYWOOD PLC - 1987-03-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-03-14 ~ 2002-03-31
    IIF 13 - Director → ME
  • 13
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2010-05-12
    IIF 37 - Director → ME
  • 14
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-13 ~ 2010-05-28
    IIF 36 - Director → ME
  • 15
    icon of address Electron Building Fermi Avenue, Harwell, Didcot, Oxfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-27
    IIF 26 - Director → ME
  • 16
    BCOMP 467 LIMITED - 2013-04-29
    icon of address Electron Building Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-23 ~ 2013-10-17
    IIF 27 - Director → ME
  • 17
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    icon of address 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2010-08-19
    IIF 33 - Director → ME
    icon of calendar 2008-07-25 ~ 2008-09-29
    IIF 46 - Secretary → ME
  • 18
    TURNER ONE LIMITED - 1995-06-05
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 9 - Director → ME
  • 19
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 19 - Director → ME
  • 20
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 11 - Director → ME
  • 21
    icon of address The Old Court House, 53 High Street, Ross-on-wye, Herefordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    icon of calendar 2014-04-10 ~ 2015-12-19
    IIF 24 - Director → ME
  • 22
    VODACENTRE LIMITED - 1997-11-05
    RIEMER ENTERPRISES LIMITED - 1997-07-03
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2002-03-31
    IIF 8 - Director → ME
  • 23
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 20 - Director → ME
  • 24
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 17 - Director → ME
  • 25
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-25
    IIF 14 - Director → ME
  • 26
    M C MOBILE SERVICES LIMITED - 1999-04-15
    MERCURY COMMUNICATIONS MOBILE SERVICES LIMITED - 1999-03-09
    MERCURY CARPHONE PLC - 1993-09-29
    THE CARPHONE GROUP PLC - 1989-12-05
    CARPHONE CONSULTANTS LIMITED - 1987-11-05
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-15 ~ 2000-03-31
    IIF 12 - Director → ME
  • 27
    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
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-02-01 ~ 1996-09-01
    IIF 23 - Director → ME
  • 28
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-01
    IIF 22 - Director → ME
  • 29
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 21 - Director → ME
  • 30
    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
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-01
    IIF 7 - Director → ME
  • 31
    icon of address Stowegate House, 37 Lombard, Street, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-01-23
    IIF 39 - Director → ME
  • 32
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.