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
    Taylor, Cedric Stafford
    Born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-10-11
    OF - Director → CIF 0
  • 2
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Goldstein, Rosalind Jayne
    Individual (28 offsprings)
    Officer
    1998-02-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Jillian
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 7
    Logan, Hugh
    Born in November 1949
    Individual (57 offsprings)
    Officer
    1997-10-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Bramwell, Philip Nicholas
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Lane, Geoffrey Roy
    Born in May 1953
    Individual (30 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    1995-11-06 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Dev, Vivek
    Born in October 1958
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Stapleton, Lynda Hulme
    Born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-10-16
    OF - Director → CIF 0
    Stapleton, Lynda Hulme
    Individual (8 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 14
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Smith, Raymond
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1997-10-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Ford, Howard
    Born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 20
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 21
    Moffat, Simon Alexander
    Born in October 1952
    Individual (12 offsprings)
    Officer
    1994-11-11 ~ 1998-05-04
    OF - Director → CIF 0
  • 22
    Wensley, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 23
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Knight, Nigel Phillip
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 25
    Warner, Robert
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1993-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 26
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 27
    Burgess, Mark
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 28
    Boulton, Judith Alison
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 29
    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
  • 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, 165 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, 285 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 SOLUTIONS LIMITED

Period: 2002-04-19 ~ 2016-11-01
Company number: 01814089
Registered names
O2 SOLUTIONS LIMITED - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.