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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Taylor, Cedric Stafford
    Born in March 1943
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 1993-10-11
    OF - Director → CIF 0
    1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 2
    Pack, Jeffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Born in March 1969
    Individual (186 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Bramwell, Philip Nicholas
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2001-03-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wilson, David Andrew
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 6
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (41 offsprings)
    Officer
    1994-07-15 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-11-06 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 7
    Cobian, Patricia
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Tilley, Michael David John
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 9
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2011-11-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (27 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Norton, Nicholas Charles
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 1999-01-30
    OF - Director → CIF 0
    1999-03-03 ~ 1999-11-11
    OF - Director → CIF 0
  • 14
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Polick, Mandi Lynn
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Paull, Charles Arthur
    Born in April 1944
    Individual (12 offsprings)
    Officer
    1999-05-25 ~ 1999-05-26
    OF - Director → CIF 0
    1999-06-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Stapleton, Lynda Hulme
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1994-07-15
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 18
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-08-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Mcbreen, Robert Anthony
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Smith, Raymond
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Towle, Peter Frederick Howard
    Born in July 1913
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 22
    Erskine, Peter Anthony
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2000-02-23
    OF - Director → CIF 0
    2001-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    OF - Director → CIF 0
  • 24
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Sanger, David Hywel
    Born in March 1958
    Individual (32 offsprings)
    Officer
    1991-04-23 ~ 1992-04-30
    OF - Director → CIF 0
    (before 1992-04-23) ~ 1993-04-23
    OF - Director → CIF 0
    Sanger, David Hywel
    Individual (32 offsprings)
    Officer
    1991-04-23 ~ 1992-04-30
    OF - Secretary → CIF 0
    (before 1992-04-23) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 26
    Mockett, Alfred Thomas
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 1992-11-11
    OF - Director → CIF 0
    1994-06-30 ~ 1995-03-08
    OF - Director → CIF 0
  • 27
    Mullan, Matthew James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2008-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Bett, Michael, Sir
    Born in January 1935
    Individual (30 offsprings)
    Officer
    1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 30
    Lopez Alvarez, Maria Pilar
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
    2011-10-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 31
    Ford, Howard
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 32
    Booth, Anthony John
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 33
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 34
    Moffat, Simon Alexander
    Born in October 1952
    Individual (12 offsprings)
    Officer
    1999-01-29 ~ 1999-01-30
    OF - Director → CIF 0
  • 35
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 36
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-11-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 38
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 39
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 40
    King, Graham John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1991-04-23 ~ 1992-04-24
    OF - Director → CIF 0
    (before 1992-04-23) ~ 1993-04-23
    OF - Director → CIF 0
  • 41
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 42
    Warner, Robert
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-08-01
    OF - Director → CIF 0
    1997-09-24 ~ 1997-10-24
    OF - Director → CIF 0
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 43
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 44
    Crichton, Graham
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 45
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 46
    Marti Ciruelos, Antonio
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 47
    Davenport, Richard Barker
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1997-09-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 48
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 49
    Holding, Ann-louise
    Chartered Secretary born in March 1961
    Individual (207 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    OF - Director → CIF 0
  • 50
    Earnshaw, Christopher Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 51
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2018-03-29
    OF - Director → CIF 0
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    2022-04-29 ~ 2025-08-20
    OF - Director → CIF 0
  • 52
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128 03722259
    TELEFONICA EUROPE PLC - 2019-10-14 05310128 03722259... (more)
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14 05310128 03722259
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    VMED O2 UK HOLDCO 4 LIMITED - now 12809596 16236372... (more)
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    VMED O2 UK LIMITED
    - now 12580944 15550938... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10 04101371 04272689
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 56
    VMED O2 UK HOLDCO 1 LIMITED - now 12800546 12809596... (more)
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    VMED O2 UK FINANCING II LIMITED - now
    VMED O2 UK FINANCING II PLC
    - 2025-02-19 12804417 12800739... (more)
    NEWCO FINANCING II PLC - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 59
    VMED O2 UK HOLDCO 3 LIMITED - now 12807077 12809596... (more)
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2001-05-29 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 LIMITED

Period: 2001-09-03 ~ 2004-12-10
Company number: 02604354 04101371... (more)
Registered names
O2 LIMITED - 2004-12-10 04101371... (more)
ADNOX 1 LIMITED - 1992-07-07 02713001... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • O2 HOLDINGS LIMITED
    Info
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2004-12-10
    CELLNET GROUP LIMITED - 2004-12-10
    ADNOX 1 LIMITED - 2004-12-10
    BT THIRTY-EIGHT LIMITED - 2004-12-10
    Registered number 02604354
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • O2 HOLDINGS LIMITED
    S
    Registered number 2604354
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
  • O2 HOLDINGS LIMITED
    S
    Registered number 2604354
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9
    Private Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12
  • O2 HOLDINGS LIMITED
    S
    Registered number 02604354
    500, Brook Drive, Reading, United Kingdom, United Kingdom, RG2 6UU
    Corporate in Companies House, United Kingdom
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED
    - 2024-04-09 14907010
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 2
    O2 BUSINESS HOLDINGS LIMITED
    - now 16335794
    O2 DAISY LIMITED
    - 2026-05-01 16335794
    DAISY COMMUNICATIONS HOLDCO LIMITED
    - 2025-08-04 16335794
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    O2 BUSINESS LIMITED - now
    VMED O2 UK 6 LIMITED
    - 2026-04-29 16039118 15545906... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TELEFONICA UK PENSION TRUSTEE LIMITED
    - now 04267552
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    MM02 PENSION TRUSTEE LIMITED. - 2005-03-14
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    VIRGIN MEDIA BUSINESS LIMITED
    - now 01785381 05993968
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    VMED O2 UK 7 LIMITED
    16039310 15545906... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    VMED O2 UK 8 LIMITED
    - now 15550938 15545906... (more)
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED - 2025-01-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED
    16507897
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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