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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 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 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Connell, William James
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 4
    Carr, Michael John
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 5
    Benmussa, Claude David
    Deputy Md born in September 1951
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Harper, Alan Paul
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    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
  • 10
    Allan, Merlin De Rozel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-02
    OF - Director → CIF 0
  • 11
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    icon of calendar 1999-03-15 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Galouzeau De Villepin, Marc
    Telecommunications born in June 1960
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 16
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lisiecki, John Edward
    Operations Director born in February 1953
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Lenoir, Alain
    Director Finance born in June 1946
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1996-03-08
    OF - Director → CIF 0
  • 20
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 21
    Simpkins, Mark
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 1999-03-12
    OF - Director → CIF 0
  • 22
    Blumenthal, William Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 23
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    icon of calendar 1999-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Knight, Nigel Phillip
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Bourgoin, Pierre
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 28
    Burgess, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-15 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 29
    Goldie, David
    Sales Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 30
    Wilson, Anthony
    It Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 32
    Bertinetto, Michel
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1993-10-25
    OF - Director → CIF 0
  • 33
    Mainet, Philippe
    Finance Department born in July 1967
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-02-28
    OF - Director → CIF 0
  • 34
    Rea, Mark
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 35
    Holland, John Deaville
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-25
    OF - Director → CIF 0
  • 36
    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
  • 37
    icon of addressWellington Street, Slough, Berkshire
    Corporate (24 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 REDWOOD LIMITED

Previous names
LUMINA LIMITED - 2013-02-12
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
O2 UNIFY LIMITED - 2013-02-15
MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
MINEVET LIMITED - 1989-06-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • O2 REDWOOD LIMITED
    Info
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES COMMUNICATIONS LIMITED - 2013-02-12
    MARTIN DAWES COMMUNICATIONS LIMITED - 2013-02-12
    O2 UNIFY LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2013-02-12
    MINEVET LIMITED - 2013-02-12
    Registered number 02383186
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.