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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 37
  • 1
    Connell, William James
    Born in September 1931
    Individual (4 offsprings)
    Officer
    1992-07-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Tiberghien, Frederic
    Born in February 1950
    Individual (1 offspring)
    Officer
    1992-04-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 5
    Peett, Edward John
    Born in January 1936
    Individual (22 offsprings)
    Officer
    1998-09-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Gauroy, Jean Louis
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Logan, Hugh
    Born in November 1949
    Individual (57 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Blumenthal, William Michael
    Individual (37 offsprings)
    Officer
    1998-01-05 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 10
    Bure, Patrick Louis Robert
    Born in January 1949
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1993-12-10
    OF - Director → CIF 0
  • 11
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Bourgoin, Pierre
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1992-04-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Mainet, Philippe
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Thomas, Dewi Eifion
    Born in July 1957
    Individual (28 offsprings)
    Officer
    1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
    Thomas, Dewi Eifion
    Individual (28 offsprings)
    Officer
    1992-03-30 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 17
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Allan, Merlin De Rozel
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1992-07-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Benmussa, Claude David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1993-12-10 ~ 1997-02-24
    OF - Director → CIF 0
  • 20
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Rea, Mark
    Born in December 1953
    Individual (15 offsprings)
    Officer
    1996-12-20 ~ 1999-03-08
    OF - Director → CIF 0
  • 22
    Olivier, Scellier
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Goldie, David
    Born in August 1963
    Individual (62 offsprings)
    Officer
    1996-12-20 ~ 1999-10-11
    OF - Director → CIF 0
  • 24
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 25
    Knight, Nigel Phillip
    Born in April 1960
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Graham, Paul
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2000-11-23
    OF - Director → CIF 0
  • 27
    Holland, John Deaville
    Born in September 1934
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ 1993-04-24
    OF - Director → CIF 0
  • 28
    Leon, Francois
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1997-09-16
    OF - Director → CIF 0
  • 29
    Burgess, Mark
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    Dawes, Martin Richard
    Born in October 1943
    Individual (32 offsprings)
    Officer
    1992-03-30 ~ 1999-03-08
    OF - Director → CIF 0
  • 31
    Carr, Michael John
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1992-07-24 ~ 1999-03-08
    OF - Director → CIF 0
  • 32
    Gorjance, William
    Born in November 1956
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - Director → CIF 0
  • 33
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259 05310128... (more)
    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 (29 parents, 2 offsprings)
    Person with significant control
    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
  • 34
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10 04101371 04272689
    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, 165 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, 285 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - Secretary → CIF 0
    2001-05-19 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 37
    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
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1991-11-27 ~ 1992-03-30
    OF - Nominee Director → CIF 0
    1991-11-27 ~ 1992-03-30
    OF - Nominee 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 05847965... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.