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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
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gara, Antony John
    Born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    SEEKEQUAL LIMITED - 1990-02-28
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Gibson, Ian Charles
    Director Of Finance born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Howe, Graham Edward
    Group Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Guy, Estelle Una
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
    icon of calendar 1999-07-23 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Mcallister, Philippe
    Vice President General Counsel born in October 1958
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 6
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Richardson, Anna
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Mowat, Charles Patrick Magnus
    Company Secretary born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 9
    Lunshof, Hendrik Alexander
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2017-07-10
    OF - Director → CIF 0
  • 11
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 13
    Allwood, Charles John
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 14
    Doyle, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 15
    Alexander, Thomas Simon
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 16
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-17
    OF - Director → CIF 0
  • 17
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-26
    OF - Director → CIF 0
    Paterson, Mark Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 18
    Shedden, Robert Alan
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 19
    Gara, Antony John
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 20
    Blendis, James Alexander
    Secretary born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Shotton, Kenneth John
    Group Finance Manager born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 22
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-12-19
    OF - Director → CIF 0
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 23
    Wollner, Mark Edward
    Director Of Group Finance born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 24
    Dubois Denis, Isabelle
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-09-15
    OF - Secretary → CIF 0
    icon of calendar 2005-05-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 25
    Fuller, Robert
    Group Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 26
    Steadman, David
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 27
    Snook, Hans Roger
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressSt James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol
    Corporate
    Officer
    2003-02-17 ~ 2010-04-01
    PE - Director → CIF 0
  • 30
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1989-11-23 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EE (GROUP) LIMITED

Previous names
HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
ORANGE RETAIL LIMITED - 2012-12-17
QUESTCROWN LIMITED - 1989-12-21
Standard Industrial Classification
99999 - Dormant Company

  • EE (GROUP) LIMITED
    Info
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1998-12-16
    ORANGE RETAIL LIMITED - 1998-12-16
    QUESTCROWN LIMITED - 1998-12-16
    Registered number 02439104
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.