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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 6
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    DAISY COMMUNICATIONS LTD. - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Anahory, David
    Director born in June 1974
    Individual
    Officer
    2008-04-03 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Halliwell, Sharon Ann
    Secretary born in February 1969
    Individual
    Officer
    2005-03-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Riley, Anthony John
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    2010-11-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Halliwell, Shaun
    Sales Executive born in July 1974
    Individual
    Officer
    2001-06-12 ~ 2005-03-18
    OF - Director → CIF 0
  • 7
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (92 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (92 offsprings)
    Officer
    2010-11-10 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Halliwell, Darren
    Consultant born in March 1967
    Individual
    Officer
    2001-06-12 ~ 2008-04-03
    OF - Director → CIF 0
    Halliwell, Darren
    Consultant
    Individual
    Officer
    2001-06-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 11
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 12
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2011-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    2018-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Kirkwood, Gareth Robert
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 17
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 18
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITEL MOBILE LIMITED

Linked company numbers found in government register: 04232789, 05553515
Previous name
WN 1 LIMITED - 2008-06-04 05553515
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SPIRITEL MOBILE LIMITED
    Info
    WN 1 LIMITED - 2008-06-04
    Registered number 04232789
    500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.