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 25
  • 1
    Morten, Stuart Norman
    Born in April 1971
    Individual (46 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ronald Watson
    Born in August 1964
    Individual (82 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    2011-04-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Marke, Nathan Richard
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Anahory, David
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2008-04-03 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Riley, Anthony John
    Born in December 1967
    Individual (87 offsprings)
    Officer
    2010-11-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Mcglennon, David Lewis
    Born in September 1974
    Individual (140 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (140 offsprings)
    Officer
    2010-11-10 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Alan
    Born in November 1963
    Individual (135 offsprings)
    Officer
    2011-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Muller, Neil Keith
    Born in October 1971
    Individual (133 offsprings)
    Officer
    2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Mills, Alastair Richard
    Born in November 1972
    Individual (99 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Mcginn, David Raymond
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2018-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Riley, Matthew Robinson
    Born in February 1974
    Individual (160 offsprings)
    Officer
    2010-11-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 16
    Bertram, Joanna
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Booth, Andrew Arnold
    Individual (52 offsprings)
    Officer
    2008-04-03 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 18
    Halliwell, Sharon Ann
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Halliwell, Darren
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2008-04-03
    OF - Director → CIF 0
    Halliwell, Darren
    Individual (9 offsprings)
    Officer
    2001-06-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 20
    Halliwell, Shaun
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    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 (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    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
  • 22
    DAISY COMMUNICATIONS LTD. - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (33 parents, 14 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
  • 23
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
  • 24
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2025-08-01 ~ 2026-06-05
    OF - Secretary → CIF 0
  • 25
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITEL MOBILE LIMITED

Period: 2008-06-04 ~ now
Company number: 04232789 05553515
Registered names
SPIRITEL MOBILE LIMITED - now 05553515
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 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.