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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 21
  • 1
    Morten, Stuart Norman
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bloodworth, Owen
    Finance Director born in July 1966
    Individual (16 offsprings)
    Officer
    2006-01-16 ~ 2009-02-17
    OF - Director → CIF 0
    Bloodworth, Owen
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 3
    Dickin, Anthony John
    Director born in March 1970
    Individual (35 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Thornley, Graham Michael
    Finance Director born in March 1952
    Individual (23 offsprings)
    Officer
    2000-07-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 5
    German, Peter James
    Individual (11 offsprings)
    Officer
    2000-07-20 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Martin, Anna
    Co Director born in May 1961
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Mcginn, David Raymond
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2022-03-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Bertram, Joanna
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Nominee Directors Ltd
    Individual (315 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 12
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Karibian, Anthony Vahan
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Tipper, Gary William
    Director born in March 1970
    Individual (44 offsprings)
    Officer
    2009-02-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Conaghan, Neil Francis
    Cfo born in December 1971
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 16
    Koullas, Panayiotis
    Individual (20 offsprings)
    Officer
    2009-02-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 17
    Nellemann, Christian
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    2009-02-17 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (27 offsprings)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 18
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    ONEBILL LIMITED
    - now 04034148
    ONEBILL PLC - 2005-10-10
    First Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 20
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 21
    XLN LIMITED - now 09091934 06408647
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONEBILLTELECOM LIMITED

Period: 2000-07-20 ~ now
Company number: 04037897
Registered name
ONEBILLTELECOM LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ONEBILLTELECOM LIMITED
    Info
    Registered number 04037897
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.