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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 29
  • 1
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Logan, Hugh
    Born in November 1949
    Individual (57 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Blumenthal, William Michael
    Individual (37 offsprings)
    Officer
    1998-12-28 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
    2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Thomas, Dewi Eifion
    Born in July 1957
    Individual (28 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (28 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-12-28
    OF - Secretary → CIF 0
  • 11
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Allan, Merlin De Rozel
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1991-04-22 ~ 1999-03-02
    OF - Director → CIF 0
  • 13
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 14
    Rea, Mark
    Born in December 1953
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ 2026-04-30
    OF - Director → CIF 0
  • 16
    Bernat, Juan Manuel Caro
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Knight, Nigel Phillip
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 19
    Graham, Paul
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 20
    Burgess, Mark
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 21
    Dawes, Martin Richard
    Born in October 1943
    Individual (32 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-03-08
    OF - Director → CIF 0
  • 22
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 23
    Gorjance, William
    Born in November 1956
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 25
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259 05310128... (more)
    JAJAH LIMITED - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
  • 27
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 28
    VMED O2 SECRETARIES LIMITED - now
    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 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 29
    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 (UK) LIMITED

Period: 2008-05-30 ~ now
Company number: 02012647 01743099... (more)
Registered names
O2 (UK) LIMITED - now 01743099... (more)
TELEFONICA O2 UK LIMITED - 2008-05-30 NF004216... (more)
WAYNELL LIMITED - 1986-07-10
Standard Industrial Classification
99999 - Dormant Company
61900 - Other Telecommunications Activities

  • O2 (UK) LIMITED
    Info
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-05-30
    WAYNELL LIMITED - 2008-05-30
    Registered number 02012647
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.