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
    De Albuquerque, Thomas Peter
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 2
    Maside, Guillermo Martinez
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
  • 3
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2021-08-31 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Mullett, Richard Derek
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 1999-07-08
    OF - director → CIF 0
  • 2
    Graham, Paul
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2000-10-17
    OF - director → CIF 0
  • 3
    Blumenthal, William Michael
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    OF - director → CIF 0
    Blumenthal, William Michael
    Director
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    OF - secretary → CIF 0
  • 4
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-07-31
    OF - director → CIF 0
  • 5
    Burgess, Mark
    Solicitor
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-05-04
    OF - secretary → CIF 0
  • 6
    Logan, Hugh
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2000-06-30
    OF - director → CIF 0
  • 7
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2020-03-27 ~ 2021-06-18
    OF - director → CIF 0
  • 8
    Evans, Mark
    Accountant born in February 1969
    Individual (41 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - director → CIF 0
  • 9
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    1999-02-23 ~ 1999-02-24
    OF - director → CIF 0
  • 10
    Rea, Mark
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 1999-03-08
    OF - director → CIF 0
  • 11
    Knight, Nigel Phillip
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-05-04
    OF - director → CIF 0
  • 12
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-09-06
    OF - director → CIF 0
  • 13
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    OF - director → CIF 0
  • 14
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - director → CIF 0
  • 15
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-09-07 ~ 2014-04-30
    OF - director → CIF 0
  • 16
    Dawes, Martin Richard
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    1999-02-24 ~ 1999-03-08
    OF - director → CIF 0
  • 17
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2001-05-04 ~ 2014-04-30
    OF - director → CIF 0
    2015-12-01 ~ 2020-03-27
    OF - director → CIF 0
  • 18
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-09-07
    OF - director → CIF 0
  • 19
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - director → CIF 0
  • 20
    Gorjance, William
    Planning Director born in November 1956
    Individual
    Officer
    1999-03-08 ~ 2001-05-04
    OF - director → CIF 0
  • 21
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Corporate (4 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - secretary → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-23 ~ 1999-02-24
    PE - nominee-director → CIF 0
  • 23
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    Wellington Street, Slough, Berkshire
    Corporate (3 parents, 109 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    PE - secretary → CIF 0
    2009-11-10 ~ 2021-06-18
    PE - secretary → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-23 ~ 2001-02-08
    PE - director → CIF 0
    1999-02-23 ~ 1999-02-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELEFONICA UK HOLDINGS LIMITED

Previous names
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED - 2008-01-14
EVER 1199 LIMITED - 2003-06-19
SUPERDUTY LIMITED - 1999-02-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
99999 - Dormant Company

Related profiles found in government register
  • TELEFONICA UK HOLDINGS LIMITED
    Info
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Registered number 03722259
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 1999-02-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TELEFONICA UK HOLDINGS LIMITED
    S
    Registered number 3722259
    260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • TELEFONICA UK HOLDINGS LIMITED
    S
    Registered number 3722259
    Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.