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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 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Gore, Martin Charles
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-12-29
    OF - Director → CIF 0
  • 8
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Mcglade, David Paul
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Reynolds, Douglas
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2001-09-11
    OF - Director → CIF 0
    Reynolds, Douglas
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 12
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 16
    Key, Matthew David
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    icon of addressWellington Street, Slough, Berkshire
    Corporate (24 offsprings)
    Officer
    2001-09-11 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 18
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O2 COMMUNICATIONS LIMITED

Previous names
MMO2 LIMITED - 2001-09-12
O2 ASH LIMITED - 2008-11-10
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

Related profiles found in government register
  • O2 COMMUNICATIONS LIMITED
    Info
    MMO2 LIMITED - 2001-09-12
    O2 ASH LIMITED - 2001-09-12
    Registered number 04271548
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • O2 COMMUNICATIONS LIMITED
    S
    Registered number 04271548
    icon of address260, Bath Road, Slough, Berkshire, England, England, SL1 4DX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of addressShire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.