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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
    Meade, Christina
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Fern, Yvonne Livia
    Director 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
  • 3
    Mcbride, Brian
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2003-06-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Jordan, Dominic
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Jones, Harris
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 7
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Moat, Richard Frank
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2010-03-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Solomon, Liliana, Dr
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Hyde, James Andrew
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Nordmark, Lars
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Davies, John Keith
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    1999-08-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Fryatt, Andrew Robert
    Managing Director born in April 1963
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Munro, Alexander Donald
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Marchant, Sasha Nicole
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Chapman, Phillip Anthony
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 18
    Cook, Barbara Corinne
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2000-11-24
    OF - Director → CIF 0
  • 20
    Briggs, Andrew Gordon Judd
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 21
    Tilman, David Ward
    Finance Director born in October 1953
    Individual (58 offsprings)
    Officer
    2000-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Chain, Julia Sarah
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    2001-09-21 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (27 offsprings)
    Officer
    2000-09-14 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 23
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Director → CIF 0
  • 24
    Ballantyne, Gordon Scott
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Anthony, Martyn John
    Retail Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Richardson, Ralph Edward Clenton
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 27
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 28
    Hodgson, Mark George
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Barton, John Michael
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    2000-06-20 ~ 2000-08-01
    OF - Director → CIF 0
    2001-09-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Cox, Martin
    Sales Director born in June 1953
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 31
    Edmeades, Christopher John
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2001-01-08
    OF - Director → CIF 0
    Edmeades, Christopher John
    Company Director
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 32
    Jordan, Simon
    Company Director 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
  • 33
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    1992-10-21 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 34
    Grant, Jonathan Basil
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 35
    Mclean, Nicholas James
    Finance Director born in July 1975
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-05-14
    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
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → 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 02761523... (more)
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 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.