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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 33
  • 1
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Robert
    Group Director born in June 1947
    Individual (11 offsprings)
    Officer
    1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Shotton, Kenneth John
    Group Finance Manager born in July 1946
    Individual (6 offsprings)
    Officer
    (before 1993-03-29) ~ 1993-07-21
    OF - Director → CIF 0
  • 4
    Doyle, Amanda
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Wollner, Mark Edward
    Director Of Group Finance born in February 1953
    Individual (30 offsprings)
    Officer
    1999-07-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Mowat, Charles Patrick Magnus
    Company Secretary born in April 1969
    Individual (45 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (45 offsprings)
    Officer
    2005-09-29 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 8
    Alexander, Thomas Simon
    Company Director born in March 1959
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (19 offsprings)
    Officer
    1993-01-05 ~ 1999-07-23
    OF - Director → CIF 0
  • 10
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (124 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (25 offsprings)
    Officer
    (before 1992-03-29) ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Lunshof, Hendrik Alexander
    Lawyer born in August 1968
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (19 offsprings)
    Officer
    2010-10-05 ~ 2014-12-19
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 14
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Richardson, Anna
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 16
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2018-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Allwood, Charles John
    Accountant born in August 1951
    Individual (205 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 19
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual (32 offsprings)
    Officer
    2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 20
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (18 offsprings)
    Officer
    2010-10-05 ~ 2017-07-10
    OF - Director → CIF 0
  • 21
    Gara, Antony John
    Born in July 1974
    Individual (58 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Gara, Antony John
    Individual (58 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 22
    Mcallister, Philippe
    Vice President General Counsel born in October 1958
    Individual (11 offsprings)
    Officer
    2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 23
    Shedden, Robert Alan
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 24
    Blendis, James Alexander
    Secretary born in January 1971
    Individual (17 offsprings)
    Officer
    2010-05-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Guy, Estelle Una
    Individual (28 offsprings)
    Officer
    1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
    1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    Dubois Denis, Isabelle
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 27
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (25 offsprings)
    Officer
    1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (25 offsprings)
    Officer
    1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 28
    Steadman, David
    Executive born in July 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-12-07
    OF - Director → CIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
  • 30
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 31
    ORANGE LIMITED
    - now 03110666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-17
    Dissolved on 2012-03-05
    ORANGE PLC - 2004-11-02 03110666
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    St James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2003-02-17 ~ 2010-04-01
    OF - Director → CIF 0
  • 32
    ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
    - now 02178917
    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 (41 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1989-11-23 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EE (GROUP) LIMITED

Period: 2012-12-17 ~ now
Company number: 02439104
Registered names
EE (GROUP) LIMITED - now
QUESTCROWN LIMITED - 1989-12-21
Standard Industrial Classification
99999 - Dormant Company

  • EE (GROUP) LIMITED
    Info
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 2012-12-17
    CAR-TEL COMMUNICATIONS LIMITED - 2012-12-17
    QUESTCROWN LIMITED - 2012-12-17
    Registered number 02439104
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.