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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
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Maside, Guillermo Martinez
    Born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TELEFONICA EUROPE LIMITED - 2008-05-30
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    MM02 EUROPE LIMITED - 2008-01-14
    SUPERDUTY LIMITED - 1999-02-24
    JAJAH LIMITED - 2016-11-04
    EVER 1199 LIMITED - 2003-06-19
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-12-28
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    icon of calendar 2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Allan, Merlin De Rozel
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-22 ~ 1999-03-02
    OF - Director → CIF 0
  • 7
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Blumenthal, William Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-28 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 14
    Borthwick, David
    Company Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 17
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Burgess, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 19
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 20
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Rea, Mark
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 22
    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
  • 23
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 24
    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
    2009-11-10 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 (UK) LIMITED

Previous names
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED - 2008-01-08
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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1986-04-22 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.