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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 39
  • 1
    Hardt, Frank-stephan, Dr
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Melville, George Alexander Easson
    Born in April 1944
    Individual (65 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 3
    Hilton, Claire Sandra
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Chapman, Phillip Anthony
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Banfield, Simon Jeremy
    Individual (86 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 6
    Chain, Julia Sarah
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (29 offsprings)
    Officer
    2000-09-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Cook, Barbara Corinne
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Anthony, Martyn John
    Born in December 1960
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Marchant, Sasha Nicole
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Ralph Edward Clenton
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 11
    Briggs, Andrew Gordon Judd
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1994-06-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 12
    Munro, Alexander Donald
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Davies, John Keith
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 14
    Jordan, Simon
    Born in September 1967
    Individual (14 offsprings)
    Officer
    1994-06-09 ~ 2000-06-28
    OF - Director → CIF 0
    Jordan, Simon
    Individual (14 offsprings)
    Officer
    1994-06-09 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 15
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    2000-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Cox, Martin
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 17
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Hodgson, Mark George
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 19
    Solomon, Liliana, Dr
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Mcbride, Brian
    Born in January 1955
    Individual (47 offsprings)
    Officer
    2003-06-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Jones, Harris
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2001-09-21
    OF - Director → CIF 0
  • 22
    Jordan, Dominic
    Born in June 1970
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 23
    Fern, Yvonne Livia
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 24
    Edmeades, Christopher John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2001-01-08
    OF - Director → CIF 0
    Edmeades, Christopher John
    Individual (5 offsprings)
    Officer
    2000-06-20 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 25
    Grant, Jonathan Basil
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 26
    Meade, Christina
    Born in November 1959
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Nordmark, Lars
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2010-03-23
    OF - Director → CIF 0
  • 28
    Hyde, James Andrew
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Bryant, John Ashley
    Born in September 1951
    Individual (76 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 30
    Ballantyne, Gordon Scott
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Mclean, Nicholas James
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-05-14
    OF - Director → CIF 0
  • 32
    Moat, Richard Frank
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 33
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 34
    Barton, John Michael
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2000-06-20 ~ 2000-08-01
    OF - Director → CIF 0
    2001-09-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Fryatt, Andrew Robert
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2000-08-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 36
    D'silva, Jeevan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    D'silva, Jeevan
    Individual (8 offsprings)
    Officer
    2015-11-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 37
    Shearer, Richard
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 38
    DEUTSCHE TELEKOM (UK) LIMITED
    - now 03951860
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Ground Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (45 parents, 7 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    T-MOBILE HOLDINGS LIMITED
    - now 03836708
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T-MOBILE (UK) RETAIL LIMITED

Period: 2002-04-17 ~ now
Company number: 02757677
Registered names
T-MOBILE (UK) RETAIL LIMITED - now
TUCKWOOD NO. 32 LIMITED - 1994-06-20 02350797... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
105 GBP2023-12-31
105 GBP2022-12-31
Net Assets/Liabilities
105 GBP2023-12-31
105 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
105 GBP2023-12-31
105 GBP2022-12-31

  • T-MOBILE (UK) RETAIL LIMITED
    Info
    ONE 2 ONE RETAIL LIMITED - 2002-04-17
    THE POCKETPHONE SHOP LIMITED - 2002-04-17
    TUCKWOOD NO. 32 LIMITED - 2002-04-17
    Registered number 02757677
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.