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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 27
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Carol
    Individual (51 offsprings)
    Officer
    2001-04-09 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 3
    Plumb, David Jeremy
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Duncan, Michael Alan
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2013-11-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Dohaney, Katelyn
    Born in December 1983
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2009-11-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Fairman, Michael Dean
    Ceo born in November 1966
    Individual (12 offsprings)
    Officer
    2017-10-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Schofield, Ashley Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2026-01-28
    OF - Director → CIF 0
  • 11
    Hindennach, Soeren Christian Benyamin Grigorius
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Mark
    Accountant born in February 1969
    Individual (184 offsprings)
    Officer
    2013-11-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Turpin, Gareth Leslie
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 14
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2018-10-05 ~ 2022-04-22
    OF - Director → CIF 0
  • 15
    Borthwick, David
    Director born in May 1940
    Individual (36 offsprings)
    Officer
    2002-05-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2007-08-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (103 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Ros Bigeriego, Ramon
    Economist born in November 1967
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2011-03-16
    OF - Director → CIF 0
  • 20
    Gore, Martin Charles
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2002-05-20
    OF - Director → CIF 0
  • 21
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2002-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 22
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (61 offsprings)
    Officer
    2010-02-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Reynolds, Douglas
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 24
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 25
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2001-04-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 26
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2002-05-20 ~ 2009-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GIFFGAFF LIMITED

Period: 2009-09-08 ~ now
Company number: 04196996
Registered names
GIFFGAFF LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GIFFGAFF LIMITED
    Info
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2009-09-08
    Registered number 04196996
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.