logo
explain how to read the page

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
    Reynolds, Douglas
    Director 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
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Gore, Martin Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2001-08-16 ~ 2001-09-11
    OF - Director → CIF 0
  • 5
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2008-05-14 ~ 2008-12-29
    OF - Director → CIF 0
  • 7
    Key, Matthew David
    Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    2003-06-03 ~ 2008-05-14
    OF - Director → CIF 0
  • 8
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-09-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual (55 offsprings)
    Officer
    2001-09-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 12
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Mcglade, David Paul
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-06-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 17
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ 2021-06-22
    OF - Director → CIF 0
  • 18
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual (23 offsprings)
    Officer
    2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Nominee Secretary → CIF 0
  • 20
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10 04272689
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03 04330445, 05310128, 03646040... (more)
    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
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10 04330445, 05310128, 03646040... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07 02712995, 02604355, 02604351... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 163 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 COMMUNICATIONS LIMITED

Linked company numbers found in government register: 04271548, 04196996
Previous names
O2 ASH LIMITED - 2008-11-10 04196996
MMO2 LIMITED - 2001-09-12 04190833, 04190833
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

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 6 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
    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
  • TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729
    REYWAS NEWCO 3 LIMITED - 2003-06-27 04780734, 04780729
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.