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 37
  • 1
    Rea, Mark
    Finance Director born in December 1953
    Individual (13 offsprings)
    Officer
    1996-12-20 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Goldie, David
    Managing Director born in August 1963
    Individual (57 offsprings)
    Officer
    1996-12-20 ~ 1999-10-11
    OF - Director → CIF 0
  • 3
    Mainet, Philippe
    Finance Department born in July 1967
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Carr, Michael John
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    1992-07-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Logan, Hugh
    Director born in November 1949
    Individual (36 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Leon, Francois
    Chairman E.G.T. born in September 1940
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 10
    Blumenthal, William Michael
    Individual (27 offsprings)
    Officer
    1998-01-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 11
    Bourgoin, Pierre
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1992-04-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 12
    Gauroy, Jean Louis
    Legal Manager born in November 1957
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Allan, Merlin De Rozel
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    1992-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Connell, William James
    Director born in September 1931
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Tiberghien, Frederic
    Born in February 1950
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 16
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Director
    Individual (24 offsprings)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 17
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Olivier, Scellier
    Controller born in May 1962
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 20
    Holland, John Deaville
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 1993-04-24
    OF - Director → CIF 0
  • 21
    Graham, Paul
    Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-11-23
    OF - Director → CIF 0
  • 22
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 24
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Bure, Patrick Louis Robert
    Director France Telecom Grands born in January 1949
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1993-12-10
    OF - Director → CIF 0
  • 27
    Gorjance, William
    Planning Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 28
    Dawes, Martin Richard
    Director born in October 1943
    Individual (29 offsprings)
    Officer
    1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
  • 29
    Benmussa, Claude David
    Director Administrator Finance born in September 1951
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1997-02-24
    OF - Director → CIF 0
  • 30
    Peett, Edward John
    Company Director born in January 1936
    Individual (22 offsprings)
    Officer
    1998-09-16 ~ 1999-03-01
    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
    Burgess, Mark
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 33
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259
    JAJAH LIMITED - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1991-11-27 ~ 1992-03-30
    OF - Nominee Director → CIF 0
    1991-11-27 ~ 1992-03-30
    OF - Nominee Secretary → CIF 0
  • 35
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371
    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
  • 36
    VMED O2 SECRETARIES LIMITED - now 04272689
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689
    O2 NOMINEES LIMITED - 2009-11-10 04272689
    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
  • 37
    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
    2001-05-19 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMINA HOLDINGS LIMITED

Period: 2000-05-15 ~ 2018-04-03
Company number: 02667014
Registered names
LUMINA HOLDINGS LIMITED - Dissolved
INHOCO 161 LIMITED - 1992-03-13
Standard Industrial Classification
99999 - Dormant Company
61900 - Other Telecommunications Activities

  • LUMINA HOLDINGS LIMITED
    Info
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    INHOCO 161 LIMITED - 2000-05-15
    Registered number 02667014
    260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1991-11-29 and dissolved on 2018-04-03 (26 years 4 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.