logo
explain how to read the page

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 50
  • 1
    Pack, Jeffrey
    Company Executive born in August 1946
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Phillips, Jillian
    Solicitor born in February 1962
    Individual (6 offsprings)
    Officer
    2001-09-19 ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    Stapleton, Lynda Hulme
    Individual (8 offsprings)
    Officer
    ~ 1994-07-15
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 4
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Ros Bigeriego, Ramon
    Economist born in November 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-11-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 9
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Ford, Howard
    Engineer Msc born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 11
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Raymond
    Managing Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Warner, Robert
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Warner, Robert
    Operations Director born in October 1950
    Individual (11 offsprings)
    1997-09-24 ~ 1997-10-24
    OF - Director → CIF 0
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 14
    Norton, Nicholas Charles
    Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 1999-11-11
    OF - Director → CIF 0
  • 15
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 16
    Booth, Anthony John
    Managing Director born in March 1939
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (120 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    OF - Director → CIF 0
  • 18
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 19
    Key, Matthew David
    Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    2002-09-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 20
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
    ~ 1994-10-09
    OF - Director → CIF 0
    1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 21
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Green, Andrew James
    Group Stratergy And Mobility born in September 1955
    Individual (31 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 23
    Whelan, Paul
    Accountant born in June 1963
    Individual (12 offsprings)
    Officer
    2004-08-20 ~ 2014-04-24
    OF - Director → CIF 0
  • 24
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 25
    Fallen, Malcolm James
    Finance Director born in October 1959
    Individual (99 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 26
    Wilson, David Andrew
    Executive born in April 1948
    Individual (21 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 27
    Johnston, David
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2004-08-20
    OF - Director → CIF 0
  • 28
    Bett, Michael, Sir
    Director born in January 1935
    Individual (28 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 29
    Griffiths, Nigel Edward
    Director born in January 1947
    Individual (37 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    OF - Director → CIF 0
    1999-05-07 ~ 1999-11-11
    OF - Director → CIF 0
  • 30
    Mockett, Alfred Thomas
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
    1994-06-30 ~ 1995-03-08
    OF - Director → CIF 0
  • 31
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2005-04-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    Tilley, Michael David John
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 33
    Wiggs, Roger Sydney William Hale
    Company Director born in June 1939
    Individual (29 offsprings)
    Officer
    ~ 1999-11-10
    OF - Director → CIF 0
  • 34
    Davenport, Richard Barker
    Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1997-09-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 35
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2014-04-24
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    2015-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 36
    Gorjance, William Matthew
    Planning Director born in November 1956
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2002-09-16
    OF - Director → CIF 0
  • 37
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (41 offsprings)
    Officer
    2000-02-23 ~ 2001-07-13
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (41 offsprings)
    Officer
    1994-07-15 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-11-06 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 39
    Norton, Niall William
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 40
    Mcglade, David Paul
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-06-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 42
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2012-01-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 43
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 44
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 45
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2014-04-24
    OF - Director → CIF 0
  • 46
    Erskine, Peter Anthony
    Managing Director Business Com born in November 1951
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 47
    Burgess, Mark
    Solicitor born in November 1953
    Individual (17 offsprings)
    Officer
    2001-07-14 ~ 2002-01-15
    OF - Director → CIF 0
    Burgess, Mark
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-07-14 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 48
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2002-06-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 49
    O2 HOLDINGS LIMITED
    - now 02604354
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689
    O2 NOMINEES LIMITED - 2009-11-10 04272689
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFONICA UK LIMITED

Period: 2011-04-27 ~ now
Company number: 01743099
Registered names
TELEFONICA UK LIMITED - now
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • TELEFONICA UK LIMITED
    Info
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-04-27
    O2 (UK) LIMITED - 2011-04-27
    BT CELLNET LIMITED - 2011-04-27
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2011-04-27
    Registered number 01743099
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-28 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TELEFONICA UK LIMITED
    S
    Registered number 1743099
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CELLULAR RADIO LIMITED
    - now 01612599
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 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
  • 2
    DIGITAL MOBILE SPECTRUM LIMITED
    08247385
    24/25 The Shard 32 London Bridge Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    O2 REDWOOD LIMITED
    - now 02383186
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    O2 UNIFY LIMITED
    - now 07999361
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    STATIQ LIMITED
    - now 08702435
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    TELEFONICA CYBERSECURITY TECH UK LIMITED
    12490724
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 9
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    WEVE LIMITED
    - now 08178832
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2017-07-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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