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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 41
  • 1
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Bramwell, Philip Nicholas
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Hodge, Stephen Murley Garfield
    Born in March 1942
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Lupo, Patrick Lawrence
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Cobian, Patricia
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Mcglade, David Paul
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Sukawaty, Andrew John
    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
  • 10
    Groeger, Rudolf
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 11
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2011-11-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    2006-10-31 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 13
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-08-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Mcbreen, Robert Anthony
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Erskine, Peter Anthony
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2004-08-10
    OF - Director → CIF 0
  • 18
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2003-01-21 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    Mullan, Matthew James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2008-07-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 22
    Lopez Alvarez, Maria Pilar
    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
  • 23
    Varney, David Robert
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2001-08-31 ~ 2004-07-28
    OF - Director → CIF 0
  • 24
    Arculus, Thomas David Guy, Sir
    Born in June 1946
    Individual (45 offsprings)
    Officer
    2003-04-01 ~ 2007-03-21
    OF - Director → CIF 0
  • 25
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 26
    Bland, Francis Christopher Buchan
    Born in May 1938
    Individual (33 offsprings)
    Officer
    2001-11-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 27
    Bernat, Juan Manuel Caro
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Fisher, Jeffery William
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Meakins, Ian Keith
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2005-03-30
    OF - Director → CIF 0
  • 30
    Finch, David James
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2001-11-16
    OF - Director → CIF 0
    2001-11-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (105 offsprings)
    Officer
    2001-03-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 32
    Crichton, Graham
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 33
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2007-04-13 ~ 2008-12-29
    OF - Director → CIF 0
  • 34
    Marti Ciruelos, Antonio
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 36
    Thexton, Kent Paul
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 37
    Kroes, Neelie
    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
  • 38
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 41
    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, 165 offsprings)
    Officer
    2016-07-07 ~ 2021-06-17
    OF - Secretary → CIF 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.