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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 20
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2015-10-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2010-06-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    De Albuquerque, Thomas Peter
    Solicitor born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-07-05 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-09-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Silverwood, Kathryn
    Co Sec Service Manager born in January 1967
    Individual (55 offsprings)
    Officer
    2001-07-05 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2013-11-05 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Maside, Guillermo Martinez
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-07-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2013-11-05
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    2020-03-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 14
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 16
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2009-11-10 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-07-05 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 19
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 20
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

O2 INTERNATIONAL HOLDINGS LIMITED

Period: 2002-04-19 ~ 2024-07-09
Company number: 04247157
Registered names
O2 INTERNATIONAL HOLDINGS LIMITED - Dissolved
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
    Highdown 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
    260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O2 LIMITED
    - now 04330445 03646040... (more)
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.