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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Royston Kinch

child relation
Offspring entities and appointments 83
  • 1
    APOLLO SUBMARINE CABLE SYSTEM LIMITED
    05080148
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-11-28 ~ 2014-12-01
    IIF 84 - Director → ME
  • 2
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    Insolvency (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 control
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 3
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-13 ~ 2025-12-01
    IIF 28 - Director → ME
  • 4
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2019-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-12-13 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BENIFEX FINANCIAL SOLUTIONS LTD
    - now 06242658
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-12-01
    IIF 24 - Director → ME
  • 7
    BENIFEX HOLDINGS LIMITED
    - now 06451271
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2019-12-13 ~ 2025-12-01
    IIF 25 - Director → ME
  • 8
    BENIFEX LIMITED
    - now 04768546
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-12-13 ~ 2025-12-01
    IIF 26 - Director → ME
  • 9
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2019-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 71 - Director → ME
  • 11
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 78 - Director → ME
  • 12
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 48 - Director → ME
  • 13
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 83 - Director → ME
  • 14
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 61 - Director → ME
  • 15
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 38 - Director → ME
  • 16
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 46 - Director → ME
  • 17
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719 03888319... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 66 - Director → ME
  • 18
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 62 - Director → ME
  • 19
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 47 - Director → ME
  • 20
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 67 - Director → ME
  • 21
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 45 - Director → ME
  • 22
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 58 - Director → ME
  • 23
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & 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
    2011-09-13 ~ 2014-11-30
    IIF 69 - Director → ME
  • 24
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 59 - Director → ME
  • 25
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    - now 01981417
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 82 - Director → ME
  • 26
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (52 parents)
    Officer
    2011-09-13 ~ 2014-07-09
    IIF 49 - Director → ME
  • 27
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE 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
    2011-09-13 ~ 2014-11-30
    IIF 76 - Director → ME
  • 28
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    2019-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 29
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 68 - Director → ME
  • 30
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 40 - Director → ME
  • 31
    CLOUD 8 LIMITED
    - now 12179732 10323223... (more)
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2023-09-30 ~ 2025-12-01
    IIF 29 - Director → ME
  • 32
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 60 - Director → ME
  • 33
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 79 - Director → ME
  • 34
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 51 - Director → ME
  • 35
    ELEMENTSUITE LIMITED
    10912451
    740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-02-06 ~ 2025-12-01
    IIF 11 - Director → ME
  • 36
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 50 - Director → ME
  • 37
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 54 - Director → ME
  • 38
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 74 - Director → ME
  • 39
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 63 - Director → ME
  • 40
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 65 - Director → ME
  • 41
    ENERGIS SQUARED LIMITED
    - now 03037442
    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
    2011-09-13 ~ 2014-11-30
    IIF 56 - Director → ME
  • 42
    FORTESCUE ZERO LIMITED - now
    WAE TECHNOLOGIES LIMITED - 2024-06-12
    WILLIAMS ADVANCED ENGINEERING LIMITED
    - 2022-11-11 08012215 10871496
    The Fortescue Building, The Boulevard, Kidlington, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-09-16 ~ 2017-01-31
    IIF 31 - Director → ME
  • 43
    HASTEE BENEFITS LTD.
    - now 11624447
    HASTEE DEBTCO I LIMITED - 2019-11-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Officer
    2025-06-16 ~ 2025-12-01
    IIF 16 - Director → ME
  • 44
    HASTEE HR LTD
    14152229
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-06-16 ~ 2025-12-01
    IIF 12 - Director → ME
  • 45
    HASTEE TECHNOLOGIES HR LTD
    14155527 10547122
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Officer
    2025-06-16 ~ 2025-12-01
    IIF 10 - Director → ME
  • 46
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    Insolvency (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 control
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 70 - Director → ME
  • 47
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    Insolvency (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 control
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 48
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 57 - Director → ME
  • 49
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 55 - Director → ME
  • 50
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 13 - Director → ME
  • 51
    KINCH FUEL OILS HOLDINGS LIMITED
    16036358
    Redway Hornbury Hill, Minety, Malmesbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-23 ~ 2024-10-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 81 - Director → ME
  • 53
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 42 - Director → ME
  • 54
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    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
    2011-09-13 ~ 2014-11-30
    IIF 77 - Director → ME
  • 55
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 80 - Director → ME
  • 56
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2019-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 57
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 72 - Director → ME
  • 58
    MOOREPAY COMPLIANCE LIMITED
    - now 03056267
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 17 - Director → ME
  • 59
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 14 - Director → ME
  • 60
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 4 - Director → ME
  • 61
    NATURAL HR LIMITED
    08292934
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2025-12-01
    IIF 2 - Director → ME
  • 62
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-12-01
    IIF 27 - Director → ME
  • 63
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 39 - Director → ME
  • 64
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 73 - Director → ME
  • 65
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 41 - Director → ME
  • 66
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2014-11-30
    IIF 52 - Director → ME
  • 67
    VODAFONE ENTERPRISE EQUIPMENT LIMITED
    - now 01648524
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2011-08-31 ~ 2014-11-30
    IIF 64 - Director → ME
  • 68
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED
    - now 03137479
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2011-09-13 ~ 2014-11-30
    IIF 43 - Director → ME
  • 69
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & 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
    2011-08-31 ~ 2014-11-30
    IIF 53 - Director → ME
  • 70
    VODAFONE GLOBAL ENTERPRISE LIMITED
    - now 02844851
    VODAFONE ASIA PACIFIC LIMITED - 2008-03-10
    VODAFONE EUROPE LIMITED - 2003-11-03
    VODAFONE AIRTOUCH INTERNATIONAL LIMITED - 2000-07-28
    VODAFONE GROUP INTERNATIONAL LIMITED - 1999-06-30
    TWICENEAT LIMITED - 1993-09-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-10-17 ~ 2019-03-31
    IIF 22 - Director → ME
  • 71
    WILLIAMS GRAND PRIX ENGINEERING LIMITED
    - now 01297497 OC456938
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2017-01-31
    IIF 23 - Director → ME
  • 72
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-09-28
    Commencement of winding up on 2020-10-27
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2017-01-31
    IIF 32 - Director → ME
  • 73
    ZELLIS DORMCO LIMITED
    - now 04141861
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (23 parents)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 15 - Director → ME
  • 74
    ZELLIS HOLDINGS LIMITED
    - now 10975623
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 9 - Director → ME
  • 75
    ZELLIS INDIA HOLDCO LIMITED
    - now 11010113
    COLOUR INDIA HOLDCO LIMITED - 2019-01-16
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (12 parents)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 19 - Director → ME
  • 76
    ZELLIS MIDCO LIMITED
    - now 10980175
    COLOUR HOLDCO LIMITED - 2019-02-08
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 20 - Director → ME
  • 77
    ZELLIS TOPCO LIMITED
    - now 10975156
    COLOUR TOPCO LIMITED - 2019-02-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-08-13 ~ 2025-12-01
    IIF 6 - Director → ME
  • 78
    ZELLIS UK LIMITED
    - now 01587537
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    IIF 18 - Director → ME
  • 79
    ZORRO BIDCO LIMITED
    15637008 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2025-12-01
    IIF 5 - Director → ME
  • 80
    ZORRO HOLDCO LIMITED
    15636507
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2025-12-01
    IIF 3 - Director → ME
  • 81
    ZORRO MIDCO 2 LIMITED
    15636856 15636601... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2025-12-01
    IIF 8 - Director → ME
  • 82
    ZORRO MIDCO LIMITED
    15636601 15637008... (more)
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ 2025-12-01
    IIF 7 - Director → ME
  • 83
    ZORRO TOPCO LIMITED
    FC041714 BR026832
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-08-13 ~ 2025-12-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.