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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 18
  • 1
    Fletcher Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2002-02-11 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Cobian, Patricia
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 5
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    1998-10-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1998-10-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Bernat, Juan Manuel Caro
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    1998-10-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Gran Via, 28, 28013 - Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
  • 16
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    VMED O2 SECRETARIES LIMITED - now
    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 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    1998-10-02 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 OAK LIMITED

Period: 2015-07-21 ~ now
Company number: 03646040
Registered names
O2 OAK LIMITED - now
TU PRODUCTS LIMITED - 2015-07-21
O2 LIMITED - 2008-10-30 04101371... (more)
TELEFONICA O2 EUROPE LIMITED - 2007-01-02 05310128... (more)
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

  • O2 OAK LIMITED
    Info
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2015-07-21
    TELEFONICA DIGITAL LIMITED - 2015-07-21
    TELEFONICA UK COMMUNICATIONS LIMITED - 2015-07-21
    O2 BEECH LIMITED - 2015-07-21
    O2 LIMITED - 2015-07-21
    TELEFONICA O2 EUROPE LIMITED - 2015-07-21
    MOBILITYLEADERS LIMITED - 2015-07-21
    Registered number 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.