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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 24
  • 1
    Millar, Gordon
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Soothill, Anthony Mark
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Gorham, Adrian Michael
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Bramwell, Philip Nicholas
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2002-06-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Ladwa, Arvind Dahya
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Leonard, Mark
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harwood, Robert John
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Drake, Jean Lesley Patricia, Baroness
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Mahony, Dominic Julian
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2006-11-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Boon, Trevor William
    Born in October 1951
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Stokes-waters, Amanda Jayne
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Harley, Andrew Kennedy
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Maple, Philip John
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Black, Cheryl Campbell
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Davidson, Jennifer Sharon
    Human Resources born in October 1965
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Clarke, Ian
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Davies, Andrew Paul
    Born in December 1956
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2001-08-09 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 21
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2001-08-09 ~ 2002-06-07
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 24
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TELEFONICA UK PENSION TRUSTEE LIMITED

Period: 2011-04-27 ~ now
Company number: 04267552
Registered names
TELEFONICA UK PENSION TRUSTEE LIMITED - now
ALNERY NO. 2221 LIMITED - 2002-06-18 04002519... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74990 - Non-trading Company

  • TELEFONICA UK PENSION TRUSTEE LIMITED
    Info
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    MM02 PENSION TRUSTEE LIMITED. - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2011-04-27
    Registered number 04267552
    500 Brook Drive 500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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