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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 4
  • 1
    De Albuquerque, Thomas Peter
    Solicitor born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maside, Guillermo Martinez
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2013-11-05
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    icon of calendar 2020-03-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 9
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 12
    Silverwood, Kathryn
    Co Sec Service Manager born in January 1967
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2001-11-19
    OF - Director → CIF 0
  • 13
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    QA NOMINEES LIMITED
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 15
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-07-05 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 16
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2009-11-10 ~ 2021-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 INTERNATIONAL HOLDINGS LIMITED

Previous name
BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

Related profiles found in government register
  • O2 INTERNATIONAL HOLDINGS LIMITED
    Info
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Registered number 04247157
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2024-07-09 (23 years). The company status is Dissolved.
    CIF 0
  • O2 INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 4247157
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • O2 BEECH LIMITED - 2008-10-30
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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