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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
Active 3
  • 1
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Kagoro, Philip Edmund
    Chartered Secretary born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Knight, Kelly Susannah
    Trainee Chartered Secretary born in December 1977
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 5
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2006-06-29
    OF - Director → CIF 0
    Russell, Deborah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 6
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Gore, Martin Charles
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-09-11
    OF - Director → CIF 0
    Gore, Martin Charles
    Secretary
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 10
    Aziba, Vivienne
    Company Secretary born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 11
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-11-16 ~ 2008-12-29
    OF - Director → CIF 0
  • 13
    Reynolds, Douglas
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-09-11
    OF - Director → CIF 0
    Reynolds, Douglas
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 14
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 15
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
    Borthwick, David
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Mullan, Matthew James
    Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2006-09-29
    OF - Director → CIF 0
    icon of calendar 2007-11-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Maw, Timothy Ian
    Chartered Secretary born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2009-01-09
    OF - Director → CIF 0
    Maw, Timothy Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 18
    Walmsley, Debbie
    Chartered Secretary born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2001-11-19
    OF - Director → CIF 0
    Silverwood, Kathryn
    Company Secretarial Service Ma
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 20
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2004-09-16
    OF - Director → CIF 0
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 21
    icon of address72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-02 ~ 2001-05-25
    PE - Nominee Director → CIF 0
  • 22
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-02 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOVISTAR LIMITED

Previous names
O2 NOMINEES LIMITED - 2011-03-10
O2 SECRETARIES LIMITED - 2009-11-10
O2 LIMITED - 2001-09-03
2020 DESIGNS LIMITED - 2001-06-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 22 - Secretary → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 25 - Secretary → ME
  • 3
    FOLDMAKE LIMITED - 1996-09-25
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 26 - Secretary → ME
  • 4
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 24 - Secretary → ME
  • 5
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 33 - Secretary → ME
  • 6
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 32 - Secretary → ME
  • 7
    O2 BIRCH LIMITED - 2008-10-30
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2009-11-10
    CIF 12 - Secretary → ME
  • 8
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2009-11-10
    CIF 8 - Secretary → ME
  • 9
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2009-11-10
    CIF 3 - Secretary → ME
  • 10
    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
    icon of address260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 21 - Secretary → ME
  • 11
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 29 - Secretary → ME
  • 12
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 14 - Secretary → ME
  • 13
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 15 - Secretary → ME
  • 14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2009-11-10
    CIF 6 - Secretary → ME
  • 15
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2009-11-10
    CIF 35 - Secretary → ME
  • 16
    MMO2 (UK) LTD - 2003-10-16
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2009-11-10
    CIF 9 - Secretary → ME
  • 17
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 18 - Secretary → ME
  • 18
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 30 - Secretary → ME
  • 19
    O2 BEECH LIMITED - 2008-10-30
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2009-11-10
    CIF 11 - Secretary → ME
  • 20
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    icon of address260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 19 - Secretary → ME
  • 21
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 17 - Secretary → ME
  • 22
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 27 - Secretary → ME
  • 23
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2009-11-10
    CIF 1 - Secretary → ME
  • 24
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 16 - Secretary → ME
  • 25
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 13 - Secretary → ME
  • 26
    BT3G LIMITED - 2002-04-19
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 28 - Secretary → ME
  • 27
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 23 - Secretary → ME
  • 28
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2009-11-10
    CIF 2 - Secretary → ME
  • 29
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 34 - Secretary → ME
  • 30
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2009-11-10
    CIF 4 - Secretary → ME
  • 31
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 20 - Secretary → ME
  • 32
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2009-11-10
    CIF 10 - Secretary → ME
  • 33
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2009-11-10
    CIF 7 - Secretary → ME
  • 34
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2009-11-10
    CIF 5 - Secretary → ME
  • 35
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.