logo
explain how to read the page

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 36
  • 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
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Shirtcliffe, Christopher Charles
    Chartered Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2000-02-23 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Ford, Howard
    Engineer (Msc) born in August 1950
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 11
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Smith, Raymond
    Managing Director born in February 1955
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    1992-04-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 15
    Booth, Anthony John
    Managing Director born in March 1939
    Individual (9 offsprings)
    Officer
    1992-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 17
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    1992-04-24 ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1994-04-23
    OF - Director → CIF 0
    1995-03-08 ~ 1997-10-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2007-03-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Wilson, David Andrew
    Executive born in April 1948
    Individual (21 offsprings)
    Officer
    1993-12-16 ~ 2000-02-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bett, Michael, Sir
    Born in January 1935
    Individual (28 offsprings)
    Officer
    1992-04-30 ~ 1999-12-13
    OF - Director → CIF 0
  • 24
    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
  • 25
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Tilley, Michael David John
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1997-11-04
    OF - Director → CIF 0
  • 27
    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
  • 28
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    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
    Eldred, Nicholas John
    Solicitor
    Individual (41 offsprings)
    1995-11-06 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2009-01-06 ~ 2011-11-17
    OF - Director → CIF 0
  • 31
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 32
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-12-13
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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
parent relation
Company in focus

O2 MOBILES LIMITED

Period: 2002-04-19 ~ 2016-11-01
Company number: 02604355
Registered names
O2 MOBILES LIMITED - Dissolved
ADNOX 3 LIMITED - 1992-07-07 02604351... (more)
Standard Industrial Classification
99999 - Dormant Company

  • O2 MOBILES LIMITED
    Info
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 2002-04-19
    BT THIRTY-SEVEN LIMITED - 2002-04-19
    Registered number 02604355
    260 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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