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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 2016-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    TELEFONICA EUROPE LIMITED - 2008-05-30
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    MM02 EUROPE LIMITED - 2008-01-14
    SUPERDUTY LIMITED - 1999-02-24
    JAJAH LIMITED - 2016-11-04
    EVER 1199 LIMITED - 2003-06-19
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Tiberghien, Frederic
    Born in February 1950
    Individual
    Officer
    icon of calendar 1992-04-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 3
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Connell, William James
    Director born in September 1931
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Carr, Michael John
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Benmussa, Claude David
    Director Administrator Finance born in September 1951
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1998-01-05
    OF - Secretary → 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
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Allan, Merlin De Rozel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2000-11-23
    OF - Director → CIF 0
  • 12
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Peett, Edward John
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Olivier, Scellier
    Controller born in May 1962
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Gauroy, Jean Louis
    Legal Manager born in November 1957
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 19
    Blumenthal, William Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 20
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 24
    Bourgoin, Pierre
    Born in July 1952
    Individual
    Officer
    icon of calendar 1992-04-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 25
    Burgess, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 26
    Goldie, David
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-10-11
    OF - Director → CIF 0
  • 27
    Leon, Francois
    Chairman E.G.T. born in September 1940
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 28
    Mainet, Philippe
    Finance Department born in July 1967
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Bure, Patrick Louis Robert
    Director France Telecom Grands born in January 1949
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1993-12-10
    OF - Director → CIF 0
  • 30
    Rea, Mark
    Finance Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1999-03-08
    OF - Director → CIF 0
  • 31
    Holland, John Deaville
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-04-24
    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
    2001-05-19 ~ 2001-11-19
    PE - Secretary → CIF 0
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 34
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1991-11-27 ~ 1992-03-30
    PE - Nominee Director → CIF 0
    1991-11-27 ~ 1992-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMINA HOLDINGS LIMITED

Previous names
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
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
    icon of address260 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
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.