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 8
  • 1
    Harris, Stephen Christopher
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kirsty Ellen Louise
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, Claire
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Watson, John Howard
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Langlands, Jeffrey Neil
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Small, Kerry
    Chief Operating Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 75
  • 1
    Hegstrom, Richard Dale
    Executive Vp And Chief Financi born in July 1945
    Individual
    Officer
    1997-07-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Milsom, Neal Andrew
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Mcbride, Brian
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2003-05-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Martin, Mark
    Director born in June 1965
    Individual
    Officer
    2006-09-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Boyd, Stephen David
    Director born in February 1953
    Individual
    Officer
    1998-05-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Tsamaz, Michail
    Company Director born in September 1959
    Individual
    Officer
    2014-02-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Kerkhoff, Guido
    Company Director born in November 1967
    Individual
    Officer
    2010-07-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Dannenfeldt, Thomas
    Company Director born in September 1966
    Individual
    Officer
    2014-02-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Dvorjancansky, Jiri
    Director born in December 1969
    Individual
    Officer
    2009-06-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Mount, Francis Joseph
    Director born in March 1942
    Individual
    Officer
    2001-11-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Scheen, Benoit Gabriel Hippolyte Ghislain
    Company Director born in August 1966
    Individual
    Officer
    2011-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Pettit, Stephen Raymond
    Business Executive born in May 1951
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1999-05-11
    OF - Director → CIF 0
    Pettit, Stephen Raymond
    Company Director born in May 1951
    Individual (1 offspring)
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
    1999-06-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Gernon-watts, Lisa Mary
    Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 1999-05-11
    OF - Director → CIF 0
    Gernon-watts, Lisa Mary
    Company Director born in July 1959
    Individual (3 offsprings)
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
    1999-06-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Gras, Robert William
    Chief Financial Offi born in July 1939
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 1997-07-14
    OF - Director → CIF 0
  • 15
    Richardson, Ralph Edward Clenton
    Executive born in May 1961
    Individual
    Officer
    2001-06-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 16
    Chapman, Phillip Anthony
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Denman, Kenneth Darrell
    Telecoms Professional born in July 1958
    Individual
    Officer
    1997-01-28 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Ames, Arthur Gary
    Business Executive born in September 1944
    Individual
    Officer
    1995-12-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Hyde, James Andrew
    Director born in July 1964
    Individual
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Schiffer, Andre
    Director born in February 1967
    Individual
    Officer
    2009-04-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 21
    Tipton, Mark Gareth
    Bt Executive born in April 1971
    Individual
    Officer
    2016-01-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Alexander, Thomas Simon
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 23
    Gunther, Michael
    Director born in November 1944
    Individual
    Officer
    1999-10-01 ~ 2001-11-28
    OF - Director → CIF 0
    Gunther, Bernhard Michael
    Member Of The Bom Tmo born in November 1944
    Individual
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Jones, Harris
    Company Director born in November 1961
    Individual
    Officer
    2000-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Mahler, Roland
    Company Director born in May 1949
    Individual
    Officer
    2011-04-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Denecke, Jens-wilheln
    Chief Technology Officer born in July 1950
    Individual
    Officer
    2000-10-23 ~ 2001-06-22
    OF - Director → CIF 0
  • 27
    Best, Stephen John
    Managing Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2023-05-26
    OF - Director → CIF 0
  • 28
    Harris, Michael John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 29
    Samples, Timothy Allen
    Managing Director born in January 1958
    Individual
    Officer
    1997-10-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 30
    Swantee, Olaf
    Company Director born in January 1966
    Individual
    Officer
    2010-04-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 31
    Moat, Richard Frank
    Managing Director born in September 1954
    Individual
    Officer
    2009-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    Harings, Lothar Alexander
    Director born in July 1960
    Individual
    Officer
    2003-01-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    2009-07-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 34
    Mcmellon, Michael Francis
    Lawyer
    Individual
    Officer
    1994-09-12 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 35
    Koenig, Robert Joseph
    Finance Director born in March 1949
    Individual
    Officer
    1999-12-31 ~ 2000-03-15
    OF - Director → CIF 0
    1999-10-01 ~ 2000-03-16
    OF - Director → CIF 0
  • 36
    Johnstone, Russell Ian
    Individual
    Officer
    2017-08-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 37
    Obermann, Rene
    Director born in March 1963
    Individual
    Officer
    2001-11-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 38
    Hedberg, Jeffrey A
    Director born in October 1961
    Individual
    Officer
    1999-10-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 39
    Gilling, Simon Jolyon
    Individual
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 40
    Nordmark, Lars
    Finance Director born in December 1966
    Individual
    Officer
    2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 41
    Ricke, Kai Uwe
    Director born in October 1961
    Individual
    Officer
    1999-10-01 ~ 2002-12-16
    OF - Director → CIF 0
  • 42
    Humm, Philipp Rudolf
    Chief Regional Officer Eu born in October 1959
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 43
    Callahan, Richard John
    Executive Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 44
    Allera, Marc David
    Chief Executive Officer born in April 1972
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2025-02-11
    OF - Director → CIF 0
  • 45
    Hottges, Timotheus
    Director born in September 1962
    Individual
    Officer
    2004-01-01 ~ 2007-02-28
    OF - Director → CIF 0
    Hottges, Timotheus
    Cfo Deutsche Telekom Ag born in September 1962
    Individual
    2010-04-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 46
    Schmidt-schultes, Johannes Georg, Dr
    Finance Director born in February 1966
    Individual
    Officer
    2004-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 47
    Saphra, Robin
    Company Director
    Individual (5 offsprings)
    Officer
    1998-01-16 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 48
    Morrison, James
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2006-09-15
    OF - Director → CIF 0
  • 49
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    General Counsel
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 50
    Evans, Steven Edward
    Deputy Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    1998-07-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 51
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2000-11-24
    OF - Director → CIF 0
  • 52
    Castille, Arnaud Marie Julien
    Executive Vice President born in June 1972
    Individual
    Officer
    2015-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 53
    Hollender, Katharina Elisabeth
    Director born in July 1966
    Individual
    Officer
    2007-03-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 54
    Langheim, Thorsten
    Senior Vice President born in March 1966
    Individual
    Officer
    2015-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 55
    Goswell, Richard
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 56
    Pellissier, Gervais Gilles
    Company Director born in May 1959
    Individual
    Officer
    2010-04-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 57
    Moellch, Andreas
    Born in March 1962
    Individual
    Officer
    2009-10-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Bell, Mark Stafford
    Business Executive born in February 1949
    Individual
    Officer
    1994-10-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 59
    Andrews, Steven Edward
    Executive Director born in November 1946
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 60
    Solomon, Liliana, Dr
    Company Director born in April 1964
    Individual
    Officer
    2000-07-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 61
    Arora, Nikesh
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 62
    Gritzuhn, Ulrich
    Director born in January 1962
    Individual
    Officer
    2005-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 63
    Peters, Janice Campbell
    Executive born in April 1951
    Individual
    Officer
    1996-12-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 64
    Munro, Alexander Donald
    Director born in January 1957
    Individual
    Officer
    2004-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 65
    Howard-dobson, Peter Charles
    Executive born in November 1951
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 66
    Winkler, Thomas
    Director born in June 1963
    Individual
    Officer
    2001-11-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 67
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 68
    Sukawaty, Andrew
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 69
    Howell-davies, Peter David
    Chief Executive born in November 1943
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ 1997-12-05
    OF - Director → CIF 0
  • 70
    Cunci, Delphine Ernotte
    Deputy Ceo born in July 1966
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 71
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 72
    Akhavan Malayeri, Hamid
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 73
    Clarke, Gregory Allison
    Chief Executive born in October 1957
    Individual (4 offsprings)
    Officer
    1995-10-13 ~ 1999-05-11
    OF - Director → CIF 0
    1999-05-11 ~ 1999-06-18
    OF - Director → CIF 0
    Clarke, Gregory Allison
    Company Director born in October 1957
    Individual (4 offsprings)
    1999-06-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 74
    Hauber, Robert Patrick, Dr
    Director born in April 1971
    Individual
    Officer
    2009-04-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 75
    Nemat, Claudia
    Company Director born in December 1968
    Individual
    Officer
    2011-10-01 ~ 2014-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EE LIMITED

Previous names
EVERYTHING EVERYWHERE LIMITED - 2013-09-02
T-MOBILE (UK) LIMITED - 2010-07-01
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
UNITEL LIMITED - 1992-05-18
YELDASH LIMITED - 1989-09-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • EE LIMITED
    Info
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    Registered number 02382161
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1989-05-10 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • EE LIMITED
    S
    Registered number 02382161
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EE FINANCE PLC - 2019-03-29
    EVERYTHING EVERYWHERE FINANCE PLC - 2013-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    EE LIMITED - 2013-09-02
    EE COMMUNICATIONS LIMITED - 2013-05-10
    RHOMBUS678 LIMITED - 2012-11-23
    Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    10 Stadium Business Court Millennium Way, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GREATPLATE LIMITED - 2007-09-28
    Sixth Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.