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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 6
  • 1
    Claramonte Gil, Pedro Jose
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    York, Sharon Jean
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas Paul
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    VMED O2 NETWORKS LIMITED - 2024-04-09
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-19 ~ 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
  • 6
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Mockett, Alfred Thomas
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-11-11
    OF - Director → CIF 0
    icon of calendar 1994-06-30 ~ 1995-03-08
    OF - Director → CIF 0
  • 2
    Warner, Robert
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-08-01
    OF - Director → CIF 0
    Warner, Robert
    Operations Director born in October 1950
    Individual
    icon of calendar 1997-09-24 ~ 1997-10-24
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 3
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Booth, Anthony John
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2006-06-29
    OF - Director → CIF 0
  • 8
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 10
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 12
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Sanger, David Hywel
    Chartered Secretary born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-23 ~ 1992-04-30
    OF - Director → CIF 0
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
    Sanger, David Hywel
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-23 ~ 1992-04-30
    OF - Secretary → CIF 0
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 15
    Kells, Paul
    Alternate Director born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1994-05-25
    OF - Director → CIF 0
    icon of calendar ~ 1999-11-10
    OF - Director → CIF 0
  • 18
    Smith, Raymond
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 20
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 21
    Crichton, Graham
    Born in June 1981
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2013-11-05
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    icon of calendar 2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 24
    Tilley, Michael David John
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 25
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-05-04
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1995-02-01
    OF - Secretary → CIF 0
    icon of calendar 1995-11-06 ~ 1997-03-07
    OF - Secretary → CIF 0
    icon of calendar 1995-11-06 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 26
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 27
    Green, Andrew James
    Group Stratergy And Mobility D born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 28
    Gill, James Robert
    Alternate Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2024-06-26
    OF - Director → CIF 0
    Gill, James Robert
    Company Director born in January 1984
    Individual (1 offspring)
    icon of calendar 2024-06-26 ~ 2025-06-06
    OF - Director → CIF 0
  • 29
    King, Graham John
    Chartered Secretary born in May 1943
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1992-04-24
    OF - Director → CIF 0
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 30
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2023-11-15
    OF - Director → CIF 0
  • 31
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1993-10-11
    OF - Director → CIF 0
    icon of calendar 1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 32
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 33
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 34
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Pack, Jeffrey
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 36
    Erskine, Peter Anthony
    Managing Director Business Com born in November 1951
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-02-23
    OF - Director → CIF 0
  • 37
    Wilson, David Andrew
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 38
    Wiggs, Roger Sydney William Hale
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 39
    Stapleton, Lynda Hulme
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-07-15
    OF - Secretary → CIF 0
    icon of calendar 1995-02-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 40
    Bett, Michael, Sir
    Non-Executive Direct Btor - Btcommissionmmissionerthe Cs born in January 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 41
    Ford, Howard
    Enginer (Msc) born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 42
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 43
    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
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 44
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2009-11-10 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 45
    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
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

O2 NETWORKS LIMITED

Previous names
CELLNET NETWORKS LIMITED - 2002-04-19
ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

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
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • 02 NETWORKS LIMITED
    S
    Registered number 02604351
    icon of address500, Brook Drive, Reading, England, RG2 6UU
    Private Company Limited By Shares in N/A, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.