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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
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Holland, John Deaville
    Director born in September 1934
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 2
    Benmussa, Claude David
    Deputy Md born in September 1951
    Individual
    Officer
    1996-03-08 ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Connell, William James
    Director born in September 1931
    Individual
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 4
    Rea, Mark
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Wilson, Anthony
    It Director born in April 1959
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    1999-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 8
    Channing Williams, David
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (7 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 10
    Bourgoin, Pierre
    Director born in July 1952
    Individual
    Officer
    1992-07-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Bertinetto, Michel
    Managing Director born in November 1941
    Individual
    Officer
    1992-07-24 ~ 1993-10-25
    OF - Director → CIF 0
  • 12
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 14
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 15
    Galouzeau De Villepin, Marc
    Telecommunications born in June 1960
    Individual
    Officer
    1997-01-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 16
    Burgess, Mark
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 17
    Allan, Merlin De Rozel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
  • 18
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 20
    Lisiecki, John Edward
    Operations Director born in February 1953
    Individual
    Officer
    1992-07-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 21
    Knight, Nigel Phillip
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Simpkins, Mark
    Finance Director born in May 1965
    Individual
    Officer
    1998-01-28 ~ 1999-03-12
    OF - Director → CIF 0
  • 25
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 26
    Harper, Alan Paul
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 28
    Mainet, Philippe
    Finance Department born in July 1967
    Individual
    Officer
    1998-04-29 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Carr, Michael John
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 30
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 31
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    1999-03-15 ~ 2000-05-22
    OF - Director → CIF 0
  • 32
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Goldie, David
    Sales Director born in August 1963
    Individual (8 offsprings)
    Officer
    1992-07-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 34
    Lenoir, Alain
    Director Finance born in June 1946
    Individual
    Officer
    1993-11-05 ~ 1996-03-08
    OF - Director → CIF 0
  • 35
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 37
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 REDWOOD LIMITED

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

  • O2 REDWOOD LIMITED
    Info
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-15
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2013-02-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 2013-02-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 2013-02-15
    MINEVET LIMITED - 2013-02-15
    Registered number 02383186
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 (36 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.