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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.

Parent entities and officers 25
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Born in March 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
    2015-12-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Prior, Stephen John
    Born in March 1953
    Individual (67 offsprings)
    Officer
    1996-03-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Davenport, Richard Barker
    Born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Vaughan, Andrew Thomas William
    Born in January 1955
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2002-02-18
    OF - Director → CIF 0
  • 9
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Allen, David George Whittick
    Born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 11
    Duffy, Katherine Mary
    Individual (18 offsprings)
    Officer
    1993-06-01 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 12
    Riches, Jonathan Henry
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Basgallop, Eileen Anne
    Individual (11 offsprings)
    Officer
    1993-06-28 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 14
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 15
    Quy, David George
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Mcguire, Patrick Dennis
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1994-11-28
    OF - Director → CIF 0
  • 17
    Borthwick, David
    Born in May 1940
    Individual (33 offsprings)
    Officer
    2002-02-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 19
    Harrison, David
    Born in January 1952
    Individual (8 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 21
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 22
    Longden, Andrew William
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1995-03-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    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 04272689
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Secretary → CIF 0
  • 24
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    1996-01-11 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 25
    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 (50 parents, 10 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
parent relation
Company in focus

CELLULAR RADIO LIMITED

Period: 1998-03-19 ~ now
Company number: 01612599
Registered names
CELLULAR RADIO LIMITED - now
GAMELAND LIMITED - 1984-04-24
GAMELAND LIMITED - 1982-03-02
Standard Industrial Classification
99999 - Dormant Company

  • CELLULAR RADIO LIMITED
    Info
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1998-03-19
    GAMELAND LIMITED - 1998-03-19
    UNITED SATELLITES LIMITED - 1998-03-19
    GAMELAND LIMITED - 1998-03-19
    Registered number 01612599
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.