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 31
  • 1
    Wensley, Gillian Elizabeth
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Phillips, Jillian
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Stapleton, Lynda Hulme
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
    Stapleton, Lynda Hulme
    Individual (8 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 4
    Knight, Nigel Phillip
    General Manager born in April 1960
    Individual (31 offsprings)
    Officer
    2000-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Logan, Hugh
    Director Of Service Provision born in November 1949
    Individual (36 offsprings)
    Officer
    1997-10-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Ford, Howard
    Engineer Msc born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Smith, Raymond
    Managing Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1997-10-23
    OF - Director → CIF 0
  • 11
    Warner, Robert
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Boulton, Judith Alison
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 13
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 14
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 15
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Goldstein, Rosalind Jayne
    Individual (19 offsprings)
    Officer
    1998-02-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 18
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual (10 offsprings)
    Officer
    1994-11-11 ~ 1998-05-04
    OF - Director → CIF 0
  • 20
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Lane, Geoffrey Roy
    Finance Director born in May 1953
    Individual (29 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 22
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    Murphy, Beverley Jane
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-10-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 25
    Eldred, Nicholas John
    Company Secretary born in April 1963
    Individual (41 offsprings)
    Officer
    1995-11-06 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 27
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Burgess, Mark
    Solicitor born in November 1953
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    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
  • 30
    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
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 SOLUTIONS LIMITED

Previous names
CELLNET SOLUTIONS LIMITED - 2002-04-19
CELLNET LIMITED - 1992-07-07 02604355
Standard Industrial Classification
99999 - Dormant Company

  • O2 SOLUTIONS LIMITED
    Info
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 2002-04-19
    Registered number 01814089
    260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 and dissolved on 2016-11-01 (32 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.