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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 50
  • 1
    Ford, Howard
    Enginer (Msc) born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 2
    Wiggs, Roger Sydney William Hale
    Company Director born in June 1939
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1994-05-25
    OF - Director → CIF 0
    ~ 1999-11-10
    OF - Director → CIF 0
  • 4
    Di Meo, Adrian
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (41 offsprings)
    Officer
    2000-02-23 ~ 2001-05-04
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (41 offsprings)
    Officer
    1994-07-15 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-11-06 ~ 1997-03-07
    OF - Secretary → CIF 0
    1995-11-06 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 7
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    Claramonte Gil, Pedro Jose
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Kells, Paul
    Alternate Director born in April 1977
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 11
    Mockett, Alfred Thomas
    Managing Director born in January 1949
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 1992-11-11
    OF - Director → CIF 0
    1994-06-30 ~ 1995-03-08
    OF - Director → CIF 0
  • 12
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Green, Andrew James
    Group Stratergy And Mobility D born in September 1955
    Individual (31 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 14
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    2021-06-22 ~ 2023-11-15
    OF - Director → CIF 0
  • 15
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 16
    Erskine, Peter Anthony
    Managing Director Business Com born in November 1951
    Individual (10 offsprings)
    Officer
    1997-10-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 17
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 18
    York, Sharon Jean
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 19
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Pack, Jeffrey
    Company Executive born in August 1946
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2013-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1993-10-11
    OF - Director → CIF 0
    1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 24
    Bett, Michael, Sir
    Non-Executive Direct Btor - Btcommissionmmissionerthe Cs born in January 1935
    Individual (28 offsprings)
    Officer
    1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 25
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Booth, Anthony John
    Managing Director born in March 1939
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 27
    Smith, Raymond
    Managing Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2004-09-14 ~ 2006-06-29
    OF - Director → CIF 0
  • 29
    Warner, Robert
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-08-01
    OF - Director → CIF 0
    Warner, Robert
    Operations Director born in October 1950
    Individual (11 offsprings)
    1997-09-24 ~ 1997-10-24
    OF - Director → CIF 0
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 30
    Sanger, David Hywel
    Chartered Secretary born in February 1958
    Individual (23 offsprings)
    Officer
    1991-04-23 ~ 1992-04-30
    OF - Director → CIF 0
    ~ 1993-04-23
    OF - Director → CIF 0
    Sanger, David Hywel
    Individual (23 offsprings)
    Officer
    1991-04-23 ~ 1992-04-30
    OF - Secretary → CIF 0
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 31
    Crichton, Graham
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 32
    King, Graham John
    Chartered Secretary born in May 1943
    Individual (4 offsprings)
    Officer
    1991-04-23 ~ 1992-04-24
    OF - Director → CIF 0
    ~ 1993-04-23
    OF - Director → CIF 0
  • 33
    Tilley, Michael David John
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 34
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 35
    Taylor, Nicholas Paul
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 36
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 37
    Wilson, David Andrew
    Executive born in April 1948
    Individual (24 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 38
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 39
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2013-11-05
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 40
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 41
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 42
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 43
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2023-11-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 44
    Gill, James Robert
    Alternate Director born in January 1984
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ 2024-06-26
    OF - Director → CIF 0
    Gill, James Robert
    Company Director born in January 1984
    Individual (4 offsprings)
    2024-06-26 ~ 2025-06-06
    OF - Director → CIF 0
  • 45
    Stapleton, Lynda Hulme
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1994-07-15
    OF - Secretary → CIF 0
    1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    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, 164 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
    2009-11-10 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 48
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED - 2024-04-09 14907010
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 50
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

O2 NETWORKS LIMITED

Period: 2002-04-19 ~ now
Company number: 02604351
Registered names
O2 NETWORKS LIMITED - now
ADNOX 2 LIMITED - 1992-07-07 02604355... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

Related profiles found in government register
  • O2 NETWORKS LIMITED
    Info
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 2002-04-19
    BT THIRTY-NINE LIMITED - 2002-04-19
    Registered number 02604351
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • 02 NETWORKS LIMITED
    S
    Registered number 02604351
    500, Brook Drive, Reading, England, RG2 6UU
    Private Company Limited By Shares in N/A, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
    08087551
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.