logo
explain how to read the page

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 4
  • 1
    Schofield, Ashley Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Turpin, Gareth Leslie
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Ros Bigeriego, Ramon
    Economist born in November 1967
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-03-16
    OF - Director → CIF 0
  • 7
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Gore, Martin Charles
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2002-05-20
    OF - Director → CIF 0
  • 9
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2013-11-13
    OF - Director → CIF 0
  • 11
    Reynolds, Douglas
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 12
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Borthwick, David
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Farrell, Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 16
    Duncan, Michael Alan
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2014-12-10
    OF - Director → CIF 0
  • 17
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2021-06-21
    OF - Director → CIF 0
  • 18
    Fairman, Michael Dean
    Ceo born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Plumb, David Jeremy
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 20
    QA NOMINEES LIMITED
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-05-20 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 21
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2001-04-09 ~ 2001-04-11
    PE - Director → CIF 0
parent relation
Company in focus

GIFFGAFF LIMITED

Previous names
O2 ASH LIMITED - 2009-09-08
O2 COMMUNICATIONS LIMITED - 2008-11-10
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
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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