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
    Drake, Jean Lesley Patricia, Baroness
    Dep Gen Secretary born in January 1948
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Jennifer Sharon
    Human Resources born in October 1965
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Leonard, Mark
    Head Of Channel Development born in December 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Soothill, Anthony Mark
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Maple, Philip John
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Harwood, Robert John
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
  • 7
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 8
    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 (4 parents, 7 offsprings)
    Person with significant control
    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
Ceased 15
  • 1
    Harley, Andrew Kennedy
    Human Resources Director born in December 1960
    Individual
    Officer
    2002-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Millar, Gordon
    It Programme Manager born in November 1959
    Individual
    Officer
    2007-11-28 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Ladwa, Arvind Dahya
    Quality Manager born in April 1956
    Individual
    Officer
    2002-06-07 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Black, Cheryl Campbell
    Customer Service Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Clarke, Ian
    General Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2002-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Boon, Trevor William
    Company Director born in October 1951
    Individual
    Officer
    2013-12-02 ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Mahony, Dominic Julian
    Company Director born in March 1960
    Individual
    Officer
    2006-11-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Stokes-waters, Amanda Jayne
    Head It Engagement And Portfolio Management born in November 1967
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Gorham, Adrian Michael
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Davies, Andrew Paul
    It Architect born in December 1956
    Individual
    Officer
    2017-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 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
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 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 - 2002-06-18
    Registered number 04267552
    500 Brook Drive 500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2001-08-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.