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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 41
  • 1
    Connell, William James
    Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 2
    Holland, John Deaville
    Director born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Mark
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Graham, Paul
    Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    1999-03-15 ~ 2000-05-22
    OF - Director → CIF 0
  • 6
    Carr, Michael John
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 7
    Bourgoin, Pierre
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    Officer
    2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Channing Williams, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    Mainet, Philippe
    Finance Department born in July 1967
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Gorjance, William
    Planning Director born in November 1956
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
    1999-03-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Goldie, David
    Sales Director born in August 1963
    Individual (57 offsprings)
    Officer
    1992-07-24 ~ 1999-10-11
    OF - Director → CIF 0
  • 15
    Harper, Alan Paul
    Director born in September 1956
    Individual (38 offsprings)
    Officer
    1997-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (28 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
  • 17
    Bertinetto, Michel
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1993-10-25
    OF - Director → CIF 0
  • 18
    Evans, Mark
    Accountant born in March 1969
    Individual (184 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 19
    Benmussa, Claude David
    Deputy Md born in September 1951
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Knight, Nigel Phillip
    Managing Director born in April 1960
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Allan, Merlin De Rozel
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    ~ 1999-03-02
    OF - Director → CIF 0
  • 22
    Rea, Mark
    Director born in December 1953
    Individual (14 offsprings)
    Officer
    1992-07-24 ~ 1999-03-15
    OF - Director → CIF 0
  • 23
    Wilson, Anthony
    It Director born in April 1959
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Lisiecki, John Edward
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 25
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (36 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 27
    Dawes, Martin Richard
    Director born in October 1943
    Individual (31 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 28
    Riches, Jonathan Henry
    Accountant born in March 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Blumenthal, William Michael
    Individual (33 offsprings)
    Officer
    1998-01-05 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 30
    Simpkins, Mark
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 1999-03-12
    OF - Director → CIF 0
  • 31
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (103 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 32
    Logan, Hugh
    Director born in November 1949
    Individual (56 offsprings)
    Officer
    1999-03-08 ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    Galouzeau De Villepin, Marc
    Telecommunications born in June 1960
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1998-04-29
    OF - Director → CIF 0
  • 34
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (95 offsprings)
    2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 35
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 36
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 37
    Lenoir, Alain
    Director Finance born in June 1946
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1996-03-08
    OF - Director → CIF 0
  • 38
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 39
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 40
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    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 (50 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
  • 41
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10 04101371 04272689
    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
parent relation
Company in focus

O2 REDWOOD LIMITED

Period: 2013-02-15 ~ now
Company number: 02383186 07999361
Registered names
O2 REDWOOD LIMITED - now 07999361
LUMINA LIMITED - 2013-02-12
MINEVET LIMITED - 1989-06-30
Standard Industrial Classification
99999 - Dormant Company

  • 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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.