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
    Evans, Mark
    Accountant born in February 1969
    Individual (41 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    1999-12-21 ~ 2000-01-05
    OF - Director → CIF 0
  • 2
    Green, Andrew James
    Group Director born in September 1955
    Individual (9 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 4
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual
    Officer
    2008-12-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Cockburn, William
    Group Director born in February 1943
    Individual
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 6
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2002-03-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Bonfield, Peter Leahy, Sir
    Chief Executive born in June 1944
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-01-05
    OF - Director → CIF 0
  • 11
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Brace, Robert Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 13
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 16
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2008-05-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Greaves, Antony
    Bt Senior Business Manager born in July 1964
    Individual (11 offsprings)
    Officer
    2000-01-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Key, Matthew David
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2008-05-14
    OF - Director → CIF 0
  • 19
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    1999-12-21 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 21
    QA NOMINEES LIMITED
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 THIRD GENERATION

Previous name
BT3G LIMITED - 2002-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • O2 THIRD GENERATION
    Info
    BT3G LIMITED - 2002-04-19
    Registered number 03900219
    260 Bath Road, Slough, Berkshire SL1 4DX
    Private Unlimited Company incorporated on 1999-12-21 and dissolved on 2016-11-01 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.