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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

Davis, Philip Stephen James

child relation
Offspring entities and appointments 175
  • 1
    ADVANCED RISC MACHINES LIMITED
    - now 03504622 02557590
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2015-05-06 ~ 2017-03-31
    IIF 112 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 87 - Secretary → ME
  • 2
    ALLINEA SOFTWARE LIMITED
    - now 06871298 05253439
    BACKNET LIMITED - 2009-08-12
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-12-15 ~ 2017-03-31
    IIF 98 - Director → ME
  • 3
    APICAL IMAGING LIMITED
    07948554
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 111 - Director → ME
  • 4
    APICAL LIMITED
    03701846
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 110 - Director → ME
  • 5
    ARM ASIA INVESTMENT G.P. LIMITED
    10194528
    110 Fulbourn Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 106 - Director → ME
  • 6
    ARM FINANCE OVERSEAS LIMITED
    - now 05375817
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Active Corporate (14 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 103 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 79 - Secretary → ME
  • 7
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21 03504622
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2014-09-01 ~ 2017-03-31
    IIF 186 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 88 - Secretary → ME
  • 8
    ARM PIPD HOLDINGS ONE, LLC
    FC025783
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 107 - Director → ME
  • 9
    ARM PIPD HOLDINGS TWO, LLC
    FC025784
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 109 - Director → ME
  • 10
    ARM TECHNOLOGY INVESTMENTS LIMITED
    09195191 12115783
    110 Fulbourn Road, Cambridge
    Active Corporate (17 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 105 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 84 - Secretary → ME
  • 11
    ARM UK HOLDINGS LIMITED
    - now 05376033
    PROJECT SALT TWO UK LIMITED - 2006-03-09
    110 Fulbourn Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 101 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 80 - Secretary → ME
  • 12
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 71 - Secretary → ME
  • 13
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 56 - Secretary → ME
  • 14
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED
    - 2007-03-20 04110625
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 46 - Secretary → ME
  • 15
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042
    ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - 2007-03-20 02811042
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 34 - Secretary → ME
  • 16
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED
    - 2007-03-21 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - 2007-03-20 02541313 05087238
    TA GROUP LIMITED - 2005-01-05 05087238
    STEVTON (NO. 22) LIMITED - 1991-03-15 04370899
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 64 - Secretary → ME
  • 17
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED
    - 2007-03-20 05085123
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 18 - Secretary → ME
  • 18
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED
    - 2007-02-09 SC178079
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 57 - Secretary → ME
  • 19
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 42 - Secretary → ME
  • 20
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED
    - 2006-06-22 05455544
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 13 - Secretary → ME
  • 21
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED
    - 2006-06-22 05244379
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 24 - Secretary → ME
  • 22
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 15 - Secretary → ME
  • 23
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102
    MSL ENGINEERING LIMITED
    - 2006-04-04 02581102
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2007-09-30
    IIF 60 - Secretary → ME
  • 24
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 54 - Secretary → ME
  • 25
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12 04370899, 00688424
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899, 00688424
    W.S. ATKINS LIMITED - 1996-06-28 04370899, 00688424
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 68 - Secretary → ME
  • 26
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11 05313134
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 49 - Secretary → ME
  • 27
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 04413851, 04240493, 04349739... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 39 - Secretary → ME
  • 28
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 14 - Secretary → ME
  • 29
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12 04404511
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 59 - Secretary → ME
  • 30
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 29 - Secretary → ME
  • 31
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 17 - Secretary → ME
  • 32
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27 02991351, 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 66 - Secretary → ME
  • 33
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 70 - Secretary → ME
  • 34
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 10 - Secretary → ME
  • 35
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 58 - Secretary → ME
  • 36
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01 01885586, 01885586, 01885586... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 25 - Secretary → ME
  • 37
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 26 - Secretary → ME
  • 38
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 23 - Secretary → ME
  • 39
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 133 - Director → ME
  • 40
    BTC ISLANDS LIMITED - now
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
    - 2010-03-26 04935863
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 75 - Director → ME
  • 41
    BUSINESS SERVE LIMITED
    - now 05319225 03923166
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29 03923166, 12559962, 03923166
    CROSSCO (847) LIMITED - 2005-02-11 05887286, 07827708, 04096606... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 143 - Director → ME
  • 42
    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
    2009-01-27 ~ 2014-09-01
    IIF 174 - Director → ME
  • 43
    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
    2009-01-27 ~ 2014-09-01
    IIF 136 - Director → ME
  • 44
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 179 - Director → ME
  • 45
    CABLE & WIRELESS CAPITAL LIMITED
    - now 06702535
    ALNERY NO. 2811 LIMITED
    - 2009-03-27 06702535 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 119 - Director → ME
  • 46
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 177 - Director → ME
  • 47
    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
    2009-01-27 ~ 2014-09-01
    IIF 173 - Director → ME
  • 48
    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
    2009-01-27 ~ 2014-09-01
    IIF 170 - Director → ME
  • 49
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 137 - Director → ME
  • 50
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 132 - Director → ME
  • 51
    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
    2009-03-11 ~ 2014-09-01
    IIF 168 - Director → ME
  • 52
    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
    2009-11-23 ~ 2014-09-01
    IIF 151 - Director → ME
  • 53
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED - 2008-06-30 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2014-09-01
    IIF 172 - Director → ME
  • 54
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29 01660783, 04773122, 03689743... (more)
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-11-08 ~ 2008-12-10
    IIF 74 - Director → ME
  • 55
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 01541957, 03840884, NF003053
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28 01541957, 03840884, NF003053
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-01-27 ~ 2010-01-20
    IIF 149 - Director → ME
  • 56
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED
    - 2010-02-09 07133651 07622903, 07101626, 01438185... (more)
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-08 ~ 2015-07-30
    IIF 97 - Director → ME
  • 57
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319, 03840884, 03888319
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    IIF 181 - Director → ME
    2008-12-10 ~ 2011-11-08
    IIF 1 - Secretary → ME
  • 58
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 01541957, 03899288, 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07 03888319, 03840888, 03888319
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 167 - Director → ME
  • 59
    CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED
    - now 06859946
    ALNERY NO. 2858 LIMITED
    - 2009-04-17 06859946 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2014-09-01
    IIF 157 - Director → ME
  • 60
    CABLE & WIRELESS WORLDWIDE FOUNDATION
    07671305
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-15 ~ 2014-09-01
    IIF 96 - Director → ME
  • 61
    CABLE & WIRELESS WORLDWIDE LIMITED - now 06748332, 06748332
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332, 06748332
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13 07029188
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2014-09-01
    IIF 125 - Director → ME
    2010-01-25 ~ 2014-09-01
    IIF 2 - Secretary → ME
  • 62
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206, 07029206
    CABLE & WIRELESS WORLDWIDE LIMITED
    - 2010-01-13 06748332 07029206, 07029206
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 166 - Director → ME
  • 63
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED
    - now 01981417
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    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
    2009-01-27 ~ 2014-09-01
    IIF 123 - Director → ME
  • 64
    CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    03057907
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-05-06 ~ 2008-12-10
    IIF 78 - Director → ME
  • 65
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-12-10
    IIF 76 - Director → ME
  • 66
    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 03288998
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25 01660783, 04773122, 03689743... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2014-09-01
    IIF 175 - Director → ME
  • 67
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 11 - Secretary → ME
  • 68
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11 05936396, 02860152, 04129132... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 114 - Director → ME
  • 69
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 113 - Director → ME
  • 70
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 33 - Secretary → ME
  • 71
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 47 - Secretary → ME
  • 72
    CUPRINOL LIMITED - now 00272308
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 9 - Secretary → ME
  • 73
    CWC COMMUNICATIONS LIMITED - now
    CWIG LIMITED
    - 2010-01-29 04256100 07051171
    CABLE & WIRELESS REGIONAL LIMITED
    - 2008-06-20 04256100
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 77 - Director → ME
  • 74
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
    - 2008-06-20 03057908
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-12-18
    IIF 72 - Secretary → ME
  • 75
    CWW OPERATIONS LIMITED
    - now 04267540
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29 07622903, 07101626, 01438185... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 122 - Director → ME
  • 76
    DESIGNER SERVERS LIMITED
    03548701
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 176 - Director → ME
  • 77
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 20 - Secretary → ME
  • 78
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 45 - Secretary → ME
  • 79
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 130 - Director → ME
  • 80
    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
    2009-01-27 ~ 2014-09-01
    IIF 142 - Director → ME
  • 81
    ECLIPSE MOBILE LIMITED
    - now 04786396
    EVER 2105 LIMITED - 2003-08-12 04521168, 05086457, 04841830... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 131 - Director → ME
  • 82
    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
    2013-12-13 ~ 2014-09-01
    IIF 148 - Director → ME
  • 83
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09 05569424, 06378165, 06300210... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 140 - Director → ME
  • 84
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 165 - Director → ME
  • 85
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 178 - Director → ME
  • 86
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 144 - Director → ME
  • 87
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12 09363133, 03295189, 03091549... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 153 - Director → ME
  • 88
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22 02566719
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 7 - Secretary → ME
  • 89
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 5 - Secretary → ME
  • 90
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19 04521168, 05086457, 04841830... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 124 - Director → ME
  • 91
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 162 - Director → ME
  • 92
    EUROCALL MOBILE LIMITED
    - now 04521281
    EVER 1884 LIMITED - 2002-10-16 04521168, 05086457, 04841830... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 183 - Director → ME
  • 93
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 139 - Director → ME
  • 94
    GEOMERICS LIMITED
    - now 05400020
    110 Fulbourn Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2015-05-06 ~ 2015-07-15
    IIF 83 - Secretary → ME
  • 95
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 90 - Secretary → ME
  • 96
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 40 - Secretary → ME
  • 97
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 67 - Secretary → ME
  • 98
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22 03612746, 03533646, 02828588... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 48 - Secretary → ME
  • 99
    HARTLAND INVESTMENTS LIMITED
    10815192
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,677 GBP2025-06-30
    Officer
    2017-06-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 3 - Secretary → ME
  • 101
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 50 - Secretary → ME
  • 102
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001, 02564244
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 22 - Secretary → ME
  • 103
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06 02490596, 02222001
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 44 - Secretary → ME
  • 104
    HOLLAND MITCHELL LIMITED
    04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 95 - Secretary → ME
  • 105
    HORSEFERRY INVESTMENTS LIMITED - now 02306148
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 8 - Secretary → ME
  • 106
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 155 - Director → ME
  • 107
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 134 - Director → ME
  • 108
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-08-18 ~ 2001-03-08
    IIF 4 - Secretary → ME
  • 109
    ICI NORTH AMERICA LIMITED - now 00989786
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836, 00989786
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 6 - Secretary → ME
  • 110
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 164 - Director → ME
  • 111
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 169 - Director → ME
  • 112
    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
    2009-01-27 ~ 2014-09-01
    IIF 117 - Director → ME
  • 113
    KB MEDIA LIMITED
    - now 03581241
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 129 - Director → ME
  • 114
    KB NET LIMITED
    - now 04003817
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 171 - Director → ME
  • 115
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 52 - Secretary → ME
  • 116
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 51 - Secretary → ME
  • 117
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28 NF003072, 02521225
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19 02222001, 02222001
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 93 - Secretary → ME
  • 118
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072, 02510387
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 55 - Secretary → ME
  • 119
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26 02510387
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02 02490596, 02564244
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 53 - Secretary → ME
  • 120
    LEGEND COMMUNICATIONS LIMITED - now 12559962, 05319225
    LEGEND COMMUNICATIONS PLC
    - 2017-02-17 03923166 12559962, 05319225
    BUSINESS SERVE PLC - 2005-07-29 05319225
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 163 - Director → ME
  • 121
    LEGEND INTERNET LTD
    03278844
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 182 - Director → ME
  • 122
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 37 - Secretary → ME
  • 123
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 141 - Director → ME
  • 124
    LUMENTUM TECHNOLOGY UK LIMITED - now
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC
    - 2009-07-25 02298887
    COLESLAW 145 LIMITED - 1988-12-14 03612746, 03533646, 02828588... (more)
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    IIF 73 - Director → ME
    2001-01-30 ~ 2005-04-01
    IIF 69 - Secretary → ME
  • 125
    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
    2009-01-27 ~ 2014-09-01
    IIF 184 - Director → ME
  • 126
    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
    2009-01-27 ~ 2014-09-01
    IIF 135 - Director → ME
  • 127
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 115 - Director → ME
  • 128
    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 03764793, 02766608, 04628585... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 128 - Director → ME
  • 129
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 89 - Secretary → ME
  • 130
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 91 - Secretary → ME
  • 131
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 159 - Director → ME
  • 132
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 31 - Secretary → ME
  • 133
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 27 - Secretary → ME
  • 134
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 16 - Secretary → ME
  • 135
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 92 - Secretary → ME
  • 136
    PIPECALL LIMITED
    05168710
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 126 - Director → ME
  • 137
    PIPEMEDIA COMMUNICATIONS LIMITED
    03427755
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 145 - Director → ME
  • 138
    PIPEMEDIA LIMITED
    03163333
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 138 - Director → ME
  • 139
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 94 - Secretary → ME
  • 140
    PORTHCURNO LIMITED
    03323350
    Eastern House Porthcurno, Penzance, Cornwall
    Dissolved Corporate (36 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-12-07 ~ 2014-03-26
    IIF 185 - Director → ME
  • 141
    RETINA FINANCE UK LIMITED - now
    ARM FINANCE UK LIMITED
    - 2018-03-19 05375828
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 104 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 82 - Secretary → ME
  • 142
    RETINA FINANCE UK THREE LIMITED - now
    ARM FINANCE UK THREE LIMITED
    - 2018-03-19 06494490
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 108 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 86 - Secretary → ME
  • 143
    RETINA FINANCE UK TWO LIMITED - now
    ARM FINANCE UK TWO LIMITED
    - 2018-03-19 06056349
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 102 - Director → ME
    2015-05-06 ~ 2015-07-15
    IIF 81 - Secretary → ME
  • 144
    RUSTLE LIMITED
    - now 04256166
    EVER 1599 LIMITED - 2003-01-24 04521168, 05086457, 04841830... (more)
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 160 - Director → ME
  • 145
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30 04413851, 04240493, 04349739... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 35 - Secretary → ME
  • 146
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (46 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 21 - Secretary → ME
  • 147
    SPECTRUM MEDIA LIMITED
    04767612
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 180 - Director → ME
  • 148
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 158 - Director → ME
  • 149
    SVF HOLDCO (UK) LIMITED - now
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879, 11299879
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2015-05-06 ~ 2017-02-28
    IIF 85 - Secretary → ME
  • 150
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 147 - Director → ME
  • 151
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 41 - Secretary → ME
  • 152
    THE SEARCH ENGINEERS LTD
    - now 03580749
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 156 - Director → ME
  • 153
    THUS GROUP HOLDINGS LIMITED
    - now SC192666
    THUS GROUP HOLDINGS PLC
    - 2011-05-16 SC192666
    THUS PLC - 2009-03-24 06798969
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 118 - Director → ME
  • 154
    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
    2009-03-27 ~ 2014-09-01
    IIF 154 - Director → ME
  • 155
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED
    - 2009-03-27 06798969
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2014-09-01
    IIF 161 - Director → ME
  • 156
    THUS PROFIT SHARING TRUSTEES LIMITED
    SC201223
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 152 - Director → ME
  • 157
    VENTELO LIMITED
    - now 04410323 04410329
    EVER 1763 LIMITED - 2002-07-19 04521168, 05086457, 04841830... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 127 - Director → ME
  • 158
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    EVER 1762 LIMITED - 2002-08-23 04521168, 05086457, 04841830... (more)
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 146 - Director → ME
  • 159
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 19 - Secretary → ME
  • 160
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 99 - Director → ME
  • 161
    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 01660783, 04773122, 03689743... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 120 - Director → ME
  • 162
    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 03219204, 02847417, 03069476... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 116 - Director → ME
  • 163
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 03899288, 03840884, 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28 NF003053, NF003053
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01 NF003053, NF003053
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 150 - Director → ME
  • 164
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18 01953639, 02670020, 02133823... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 30 - Secretary → ME
  • 165
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14 01953639, 02670020, 02133823... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 38 - Secretary → ME
  • 166
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 62 - Secretary → ME
  • 167
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 01885586, 01885586, 01885586... (more)
    ATKINS LIMITED - 2004-06-01 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 36 - Secretary → ME
  • 168
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08 03331873, 02178707, 02814101... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 28 - Secretary → ME
  • 169
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 61 - Secretary → ME
  • 170
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 32 - Secretary → ME
  • 171
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 12 - Secretary → ME
  • 172
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 43 - Secretary → ME
  • 173
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 65 - Secretary → ME
  • 174
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 63 - Secretary → ME
  • 175
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15 04141426, 05552050, 06076004... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 121 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.