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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    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
  • 2
    Pack, Jeffrey
    Company Executive born in August 1946
    Individual (15 offsprings)
    Officer
    1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → 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
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-03-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 9
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-08-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
    2011-10-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 12
    Ford, Howard
    Engineer (Msc) born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 13
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2008-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2011-11-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Smith, Raymond
    Managing Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Norton, Nicholas Charles
    Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1999-01-29 ~ 1999-01-30
    OF - Director → CIF 0
    1999-03-03 ~ 1999-11-11
    OF - Director → CIF 0
  • 18
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 19
    Booth, Anthony John
    Managing Director born in March 1939
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Bull, Ian Alan
    Finance Director born in January 1961
    Individual (120 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    OF - Director → CIF 0
  • 21
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 22
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    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
    Green, Andrew James
    Group Strategy And Mobility born in September 1955
    Individual (31 offsprings)
    Officer
    1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 25
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2018-03-29
    OF - Director → CIF 0
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    2022-04-29 ~ 2025-08-20
    OF - Director → CIF 0
  • 26
    Crichton, Graham
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Fallen, Malcolm James
    Finance Director born in October 1959
    Individual (99 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    OF - Director → CIF 0
  • 28
    Marti Ciruelos, Antonio
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-09-06 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    2001-11-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Mullan, Matthew James
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Wilson, David Andrew
    Executive born in April 1948
    Individual (21 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 32
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 1999-01-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Bett, Michael, Sir
    Non Executive Direct Btor-Bt born in January 1935
    Individual (28 offsprings)
    Officer
    1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 35
    Griffiths, Nigel Edward
    Director born in January 1947
    Individual (37 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Tilley, Michael David John
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 38
    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
  • 39
    Paull, Charles Arthur
    Accountant born in April 1944
    Individual (11 offsprings)
    Officer
    1999-05-25 ~ 1999-05-26
    OF - Director → CIF 0
    1999-06-15 ~ 1999-09-06
    OF - Director → CIF 0
  • 40
    Davenport, Richard Barker
    Accountant born in March 1949
    Individual (8 offsprings)
    Officer
    1997-09-17 ~ 1998-01-22
    OF - Director → CIF 0
  • 41
    Polick, Mandi Lynn
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 42
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 44
    Schuler, Lutz Markus
    Chief Executive Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 45
    Eldred, Nicholas John
    Solicitor born in April 1963
    Individual (41 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (41 offsprings)
    Officer
    1994-07-15 ~ 1995-02-01
    OF - Secretary → CIF 0
    1995-11-06 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 46
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 47
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 48
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 49
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 50
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 51
    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
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual (10 offsprings)
    2001-11-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    VMED O2 UK LIMITED
    - now 12580944 15545906... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    VMED O2 UK HOLDCO 4 LIMITED
    VMED O2 UK HOLDCO 4 LIMITED - now 12809596 12800546... (more)
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14 05310128 03722259... (more)
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    VMED O2 UK HOLDCO 3 LIMITED
    VMED O2 UK HOLDCO 3 LIMITED - now 12807077 12800546... (more)
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    VMED O2 UK FINANCING II LIMITED - now
    VMED O2 UK FINANCING II PLC
    - 2025-02-19 12804417 12800739... (more)
    NEWCO FINANCING II PLC - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    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
  • 58
    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, 163 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 59
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-05-29 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 60
    VMED O2 UK HOLDCO 1 LIMITED
    VMED O2 UK HOLDCO 1 LIMITED - now 12800546 12809596... (more)
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

O2 HOLDINGS LIMITED

Period: 2004-12-10 ~ now
Company number: 02604354
Registered names
O2 HOLDINGS LIMITED - now 04247143
O2 LIMITED - 2004-12-10 03646040... (more)
ADNOX 1 LIMITED - 1992-07-07 02713001... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • O2 HOLDINGS LIMITED
    Info
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2004-12-10
    CELLNET GROUP LIMITED - 2004-12-10
    ADNOX 1 LIMITED - 2004-12-10
    BT THIRTY-EIGHT LIMITED - 2004-12-10
    Registered number 02604354
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • O2 HOLDINGS LIMITED
    S
    Registered number 2604354
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED
    - 2024-04-09 14907010
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    O2 DAISY LIMITED
    - now 16335794
    DAISY COMMUNICATIONS HOLDCO LIMITED
    - 2025-08-04 16335794
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TELEFONICA UK PENSION TRUSTEE LIMITED
    - now 04267552
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRGIN MEDIA BUSINESS LIMITED
    - now 01785381 05993968
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    VMED O2 UK 6 LIMITED
    16039118 16039310... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    VMED O2 UK 7 LIMITED
    16039310 15545906... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    VMED O2 UK 8 LIMITED
    - now 15550938 16039310... (more)
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED - 2025-01-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED
    16507897
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.