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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
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 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
    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
  • 6
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Tilley, Michael David John
    Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 18
    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
    Eldred, Nicholas John
    Solicitor
    Individual (9 offsprings)
    icon of calendar 1995-11-06 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 19
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Green, Andrew James
    Group Strategy And Mobility born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2000-02-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-04-23
    OF - Director → CIF 0
    icon of calendar 1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Pack, Jeffrey
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    Wilson, David Andrew
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Bett, Michael, Sir
    Born in January 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Ford, Howard
    Engineer (Msc) born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 32
    QA NOMINEES LIMITED
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 33
    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
parent relation
Company in focus

O2 MOBILES LIMITED

Previous names
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
CELLNET SERVICES LIMITED - 2002-04-19
Standard Industrial Classification
99999 - Dormant Company

  • O2 MOBILES LIMITED
    Info
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-07-07
    CELLNET SERVICES LIMITED - 1992-07-07
    Registered number 02604355
    icon of address260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 and dissolved on 2016-11-01 (25 years 6 months). The company status is Dissolved.
    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.