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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 24
  • 1
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-11-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2002-02-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Goldstein, Rosalind Jayne
    Individual (28 offsprings)
    Officer
    1998-02-14 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 4
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Jillian
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 6
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    1995-11-06 ~ 2000-08-17
    OF - Director → CIF 0
  • 7
    Silverwood, Kathryn
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2001-02-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2000-08-17 ~ 2014-04-30
    OF - Director → CIF 0
    2015-12-02 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Stapleton, Lynda Hulme
    Born in September 1955
    Individual (8 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-11-05
    OF - Director → CIF 0
  • 10
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Murphy, Beverley Jane
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 12
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    2000-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2005-12-20 ~ 2016-09-06
    OF - Director → CIF 0
  • 16
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2004-03-12 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Thexton, Kent Paul
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-02-04
    OF - Director → CIF 0
  • 18
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2000-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Boulton, Judith Alison
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 20
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-08-17 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 (ONLINE) LIMITED

Period: 2002-04-19 ~ 2021-09-28
Company number: 01906156 04330394... (more)
Registered names
O2 (ONLINE) LIMITED - Dissolved 04330394... (more)
CELLSTREAM LIMITED - 1999-03-29
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

  • O2 (ONLINE) LIMITED
    Info
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 2002-04-19
    Registered number 01906156
    260 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.