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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 22
  • 1
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Smith, Christopher
    Born in July 1956
    Individual (103 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Gore, Martin Charles
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2001-08-16 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Silverwood, Kathryn
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2001-09-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Mcglade, David Paul
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Reynolds, Douglas
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2001-08-16 ~ 2001-09-11
    OF - Director → CIF 0
    Reynolds, Douglas
    Individual (4 offsprings)
    Officer
    2001-08-17 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Perez De Uriguen Muinelo, Francisco Jesus
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Riches, Jonathan Henry
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Jarvis, Katherine Ann
    Born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2003-06-03 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Campbell, Justine
    Born in August 1970
    Individual (94 offsprings)
    Officer
    2008-05-14 ~ 2008-12-29
    OF - Director → CIF 0
  • 17
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 19
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
  • 20
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10 04101371 04272689
    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
    2001-09-11 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 21
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → 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 - 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 COMMUNICATIONS LIMITED

Period: 2008-11-10 ~ now
Company number: 04271548 04196996
Registered names
O2 COMMUNICATIONS LIMITED - now 04196996
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

Related profiles found in government register
  • O2 COMMUNICATIONS LIMITED
    Info
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2008-11-10
    Registered number 04271548
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • O2 COMMUNICATIONS LIMITED
    S
    Registered number 04271548
    260, Bath Road, Slough, Berkshire, England, England, SL1 4DX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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