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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 28
  • 1
    Rea, Mark
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Logan, Hugh
    Director born in November 1949
    Individual (36 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Blumenthal, William Michael
    Individual (27 offsprings)
    Officer
    1998-12-28 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 9
    Allan, Merlin De Rozel
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1991-04-22 ~ 1999-03-02
    OF - Director → CIF 0
  • 10
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (24 offsprings)
    Officer
    ~ 1998-12-28
    OF - Secretary → CIF 0
  • 12
    Borthwick, David
    Company Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Graham, Paul
    Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 17
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 18
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 19
    Gorjance, William
    Planning Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Dawes, Martin Richard
    Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1999-03-08
    OF - Director → CIF 0
  • 21
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 23
    Burgess, Mark
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 24
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259
    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 (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 26
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    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
    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, 163 offsprings)
    Officer
    2009-11-10 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 28
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 (UK) LIMITED

Company number: 02012647
Registered names
O2 (UK) LIMITED - now 01743099
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 (39 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.