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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 25
  • 1
    Phillips, Duncan Charles Richard
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2003-04-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 2
    Moss, Duncan John Bernard
    Born in December 1960
    Individual (62 offsprings)
    Officer
    1999-02-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Barber, Martin
    Born in August 1944
    Individual (176 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2003-01-21 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    Troughton, Olivia Clare
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (86 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2009-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Leadbetter, Simon John Napier
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2000-07-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 12
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Harrison, John William
    Born in March 1952
    Individual (166 offsprings)
    Officer
    1999-03-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    1999-02-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 16
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    1999-02-24 ~ 2005-10-24
    OF - Director → CIF 0
  • 17
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    1999-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 22
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-01-25 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
  • 24
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    1999-01-25 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 25
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 MANAGER LIMITED

Period: 1999-01-25 ~ 2016-06-07
Company number: 03704713
Registered name
O2 MANAGER LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • O2 MANAGER LIMITED
    Info
    Registered number 03704713
    5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2016-06-07 (17 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.