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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
    Marchant, Sasha Nicole
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    D'silva, Jeevan
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    T-MOTION PLC - 2002-12-12
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    icon of addressAlchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Gilling, Simon Jolyon
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 2
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1993-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Solomon, Liliana, Dr
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Howard-dobson, Peter Charles
    Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Goswell, Richard
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-04-07 ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    Mcbride, Brian
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Evans, Steven Edward
    Deputy Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Samples, Timothy Allen
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    D'silva, Jeevan
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 11
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1993-04-07
    OF - Nominee Director → CIF 0
  • 12
    Peters, Janice Campbell
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Nordmark, Lars
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-05-20
    OF - Director → CIF 0
  • 14
    Bell, Mark Stafford
    Business Executive born in March 1949
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Hyde, James Andrew
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Sukawaty, Andrew
    Business Executive born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-07 ~ 1994-10-21
    OF - Director → CIF 0
  • 18
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Saphra, Robin
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 20
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 21
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 22
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 23
    Jones, Harris
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Mclean, Nicholas James
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2016-05-14
    OF - Director → CIF 0
  • 25
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    icon of addressFutura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE 2 ONE LIMITED

Previous name
TRIMGLADE LIMITED - 1993-05-06
Standard Industrial Classification
74990 - Non-trading Company

  • ONE 2 ONE LIMITED
    Info
    TRIMGLADE LIMITED - 1993-05-06
    Registered number 02795626
    icon of addressOrion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-03 and dissolved on 2022-08-09 (29 years 5 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.