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 6
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    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, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DAISY COMMUNICATIONS LTD. - now
    LOCKBAND LIMITED - 2001-06-19
    icon of address500, Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    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
Ceased 19
  • 1
    Kirkwood, Gareth Robert
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Halliwell, Darren
    Consultant born in March 1967
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2008-04-03
    OF - Director → CIF 0
    Halliwell, Darren
    Consultant
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 3
    Halliwell, Sharon Ann
    Secretary born in February 1969
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 8
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 9
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Riley, Anthony John
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Halliwell, Shaun
    Sales Executive born in July 1974
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Anahory, David
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2009-08-04
    OF - Director → CIF 0
  • 15
    Mcginn, David Raymond
    Born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent 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
  • 18
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 19
    GIACOM (DISTRIBUTION) LIMITED - now
    COMETCROWN LIMITED - 1987-04-03
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    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
parent relation
Company in focus

SPIRITEL MOBILE LIMITED

Previous name
WN 1 LIMITED - 2008-06-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SPIRITEL MOBILE LIMITED
    Info
    WN 1 LIMITED - 2008-06-04
    Registered number 04232789
    icon of address500 Brook Drive, Reading, United Kingdom RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 5 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.

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.