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
    Evans, Mark
    Accountant born in February 1969
    Individual (41 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2015-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lane, Geoffrey Roy
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 3
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Burgess, Mark
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Logan, Hugh
    Director Of Service Provision born in November 1949
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 7
    Goldstein, Rosalind Jayne
    Individual (5 offsprings)
    Officer
    1998-02-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    Knight, Nigel Phillip
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual
    Officer
    1994-11-11 ~ 1998-05-04
    OF - Director → CIF 0
  • 11
    Stapleton, Lynda Hulme
    Solicitor born in September 1955
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
    Stapleton, Lynda Hulme
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 12
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Ford, Howard
    Engineer Msc born in August 1950
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 15
    Smith, Raymond
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1997-10-23
    OF - Director → CIF 0
  • 16
    Phillips, Jillian
    Individual
    Officer
    1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 17
    Wensley, Gillian Elizabeth
    Solicitor
    Individual
    Officer
    2001-02-02 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 18
    Warner, Robert
    Accountant born in October 1950
    Individual
    Officer
    1993-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Murphy, Beverley Jane
    Individual
    Officer
    1994-01-31 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-10-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 22
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 23
    Eldred, Nicholas John
    Company Secretary born in April 1963
    Individual (17 offsprings)
    Officer
    1995-11-06 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Boulton, Judith Alison
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 26
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 27
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 28
    QA NOMINEES LIMITED
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 SOLUTIONS LIMITED

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

  • O2 SOLUTIONS LIMITED
    Info
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    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
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.