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.

Parent entities and officers
Active 4
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (86 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Harrison, David
    Bt Deputy Group Treasurer born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Allen, David George Whittick
    Accountant born in July 1947
    Individual
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 4
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Evans, Mark
    Accountant born in February 1969
    Individual (41 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Duffy, Katherine Mary
    Individual
    Officer
    1993-06-01 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 8
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Mcguire, Patrick Dennis
    Accountant born in April 1949
    Individual
    Officer
    1994-01-24 ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Vaughan, Andrew Thomas William
    Solicitor born in January 1955
    Individual
    Officer
    1996-03-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 14
    Basgallop, Eileen Anne
    Individual
    Officer
    1993-06-28 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 15
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    2015-12-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 16
    Davenport, Richard Barker
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Quy, David George
    Accountant born in April 1943
    Individual
    Officer
    1995-01-20 ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 21
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    1996-01-11 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CELLULAR RADIO LIMITED

Previous names
BT CELLULAR RADIO LIMITED - 1998-03-19
BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
GAMELAND LIMITED - 1984-04-24
UNITED SATELLITES LIMITED - 1983-07-15
GAMELAND LIMITED - 1982-03-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

  • CELLULAR RADIO LIMITED
    Info
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    Registered number 01612599
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1982-02-10 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.