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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 8
  • 1
    Harwood, Robert John
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Leonard, Mark
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maple, Philip John
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Drake, Jean Lesley Patricia, Baroness
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Soothill, Anthony Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 6
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 7
    icon of addressNew Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Black, Cheryl Campbell
    Customer Service Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Boon, Trevor William
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Davidson, Jennifer Sharon
    Human Resources born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Millar, Gordon
    It Programme Manager born in November 1959
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Ladwa, Arvind Dahya
    Quality Manager born in April 1956
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Gorham, Adrian Michael
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Bramwell, Philip Nicholas
    Company Legal Advisor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Davies, Andrew Paul
    It Architect born in December 1956
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Harley, Andrew Kennedy
    Human Resources Director born in December 1960
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Mahony, Dominic Julian
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Clarke, Ian
    General Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Stokes-waters, Amanda Jayne
    Head It Engagement And Portfolio Management born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-06-07
    PE - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2002-06-07
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELEFONICA UK PENSION TRUSTEE LIMITED

Previous names
O2 PENSION TRUSTEE LIMITED - 2011-04-27
ALNERY NO. 2221 LIMITED - 2002-06-18
Standard Industrial Classification
74990 - Non-trading Company
96090 - Other Service Activities N.e.c.

  • TELEFONICA UK PENSION TRUSTEE LIMITED
    Info
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2011-04-27
    Registered number 04267552
    icon of address500 Brook Drive 500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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