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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
Active 4
  • 1
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-17 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    icon of calendar 2015-12-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Thexton, Kent Paul
    Chief Data And Marketing Offic born in April 1963
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 5
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Murphy, Beverley Jane
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 11
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 13
    Boulton, Judith Alison
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 14
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 15
    Phillips, Jillian
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 16
    Key, Matthew David
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Goldstein, Rosalind Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-14 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 18
    Stapleton, Lynda Hulme
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-11-05
    OF - Director → CIF 0
  • 19
    QA NOMINEES LIMITED
    icon of addressWellington 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
  • 20
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2000-08-17 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 (ONLINE) LIMITED

Previous names
GENIE INTERNET LIMITED - 2002-04-19
CELLSTREAM LIMITED - 1999-03-29
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

  • O2 (ONLINE) LIMITED
    Info
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 2002-04-19
    Registered number 01906156
    icon of address260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 and dissolved on 2021-09-28 (36 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 12 November 2025 and licensed under the Open Government Licence v3.0.