logo
explain how to read the page

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 23
  • 1
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Greaves, Antony
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2000-01-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Bramwell, Philip Nicholas
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2000-01-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Cockburn, William
    Born in February 1943
    Individual (24 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Dev, Vivek
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2000-10-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Green, Colin Raymond
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2008-05-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Lopez Alvarez, Maria Pilar
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 12
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    2002-03-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2002-04-02 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    1999-12-21 ~ 2000-01-05
    OF - Director → CIF 0
  • 17
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 18
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    1999-12-21 ~ 2000-01-05
    OF - Director → CIF 0
  • 20
    Brace, Robert Paul
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2000-10-19
    OF - Director → CIF 0
  • 21
    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
  • 22
    VMED O2 SECRETARIES LIMITED - now 04272689
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    1999-12-21 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 THIRD GENERATION

Period: 2002-04-19 ~ 2016-11-01
Company number: 03900219
Registered names
O2 THIRD GENERATION - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.