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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 40
  • 1
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (30 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Arculus, Thomas David Guy, Sir
    Company Director born in June 1946
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Bonfield, Peter Leahy, Sir
    Chief Executive born in June 1944
    Individual (18 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Kroes, Neelie
    Politician born in July 1941
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Erskine, Peter Anthony
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Bland, Francis Christopher Buchan
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2007-04-13 ~ 2008-12-29
    OF - Director → CIF 0
  • 10
    Varney, David Robert
    Company Chairman born in May 1946
    Individual (24 offsprings)
    Officer
    2001-08-31 ~ 2004-07-28
    OF - Director → CIF 0
  • 11
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (67 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
    2011-10-01 ~ 2014-07-09
    OF - Director → CIF 0
  • 13
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2011-11-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Mullan, Matthew James
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Fisher, Jeffery William
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2008-07-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 18
    Hodge, Stephen Murley Garfield
    Company Director born in March 1942
    Individual (22 offsprings)
    Officer
    2001-10-01 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Groeger, Rudolf
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 20
    Crichton, Graham
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Chance, David Christopher
    Consultant born in April 1957
    Individual (45 offsprings)
    Officer
    2003-01-21 ~ 2006-01-23
    OF - Director → CIF 0
  • 23
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 24
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2004-08-10
    OF - Director → CIF 0
  • 25
    Hampton, Philip Roy
    Group Finance Director born in October 1953
    Individual (20 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 26
    Marti Ciruelos, Antonio
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 27
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 28
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2005-03-30
    OF - Director → CIF 0
  • 29
    Thexton, Kent Paul
    Chief Data And Marketing Offic born in April 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 30
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    2006-10-31 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 31
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Bramwell, Philip Nicholas
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 33
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-08-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 34
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 35
    Mcglade, David Paul
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 37
    Lupo, Patrick Lawrence
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2006-01-23
    OF - Director → CIF 0
  • 38
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 39
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2016-07-07 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 40
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128 03722259
    TELEFONICA EUROPE PLC - 2019-10-14 05310128 03722259... (more)
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14 05310128 03722259
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MMO2 LIMITED

Period: 2015-06-26 ~ now
Company number: 04190833 04271548
Registered names
MMO2 LIMITED - now 04271548
MMO2 PLC - 2015-06-26 04271548
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

  • MMO2 LIMITED
    Info
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2015-06-26
    Registered number 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.