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 3
  • 1
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Aziba, Vivienne
    Company Secretary born in January 1972
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Aziba, Vivienne
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    2015-03-04 ~ 2021-06-21
    OF - Director → CIF 0
  • 4
    Silverwood, Kathryn
    Chartered Secretary born in January 1967
    Individual
    Officer
    2001-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2001-08-17 ~ 2020-03-27
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    2009-11-10 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (342 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 10
    Dreadon, Kent Brewis
    Solicitor born in February 1974
    Individual
    Officer
    2010-12-03 ~ 2010-12-22
    OF - Director → CIF 0
    2015-03-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2001-08-17 ~ 2001-11-19
    PE - Secretary → CIF 0
  • 13
    QA NOMINEES LIMITED
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

VMED O2 SECRETARIES LIMITED

Previous names
O2 SECRETARIES LIMITED - 2021-11-01
O2 NOMINEES LIMITED - 2009-11-10
BT WIRELESS NOMINEES LIMITED - 2002-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 109
  • 1
    NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    BUGHOPE LIMITED - 1988-04-27
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 26 - Secretary → ME
  • 3
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 66 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    NTL TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 1998-12-02
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
    CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
    SHOEWEAR LIMITED - 1984-10-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 24 - Secretary → ME
  • 7
    Unit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 78 - Secretary → ME
  • 8
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 38 - Secretary → ME
  • 9
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 112 - Secretary → ME
  • 10
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 114 - Secretary → ME
  • 11
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 12
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 131 - Secretary → ME
  • 13
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ now
    CIF 93 - Secretary → ME
  • 14
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 134 - Secretary → ME
  • 15
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ now
    CIF 92 - Secretary → ME
  • 16
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 41 - Secretary → ME
  • 17
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 34 - Secretary → ME
  • 18
    TELEWEST UK LIMITED - 2016-08-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 59 - Secretary → ME
  • 19
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 20
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ now
    CIF 89 - Secretary → ME
  • 21
    VMED O2 NETWORKS LIMITED - 2024-04-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    CIF 21 - Secretary → ME
  • 22
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 24
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 25
    EUROBELL (NO.1) LIMITED - 1999-09-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 37 - Secretary → ME
  • 27
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 57 - Secretary → ME
  • 28
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 29
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
    EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
    EAST LONDON CONNECTIONS LIMITED - 1985-11-18
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
    JONAMEX LIMITED - 1985-03-08
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 25 - Secretary → ME
  • 30
    NTL (V)
    - now
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 36 - Secretary → ME
  • 31
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 1995-10-04
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 47 - Secretary → ME
  • 32
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 45 - Secretary → ME
  • 33
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 1999-02-26
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 34
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 50 - Secretary → ME
  • 35
    CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1994-03-14
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 79 - Secretary → ME
  • 36
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 55 - Secretary → ME
  • 37
    CABLETEL KIRKLEES - 1999-06-02
    KIRKLEES CABLE - 1994-03-18
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 31 - Secretary → ME
  • 38
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 54 - Secretary → ME
  • 39
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28
    WORKCLEAR LIMITED - 1989-04-28
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 27 - Secretary → ME
  • 40
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    CIF 70 - Secretary → ME
  • 41
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-01 ~ now
    CIF 53 - Secretary → ME
  • 42
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 56 - Secretary → ME
  • 43
    COMTEL LIMITED - 1999-06-02
    TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    LEGIBUS 1398 LIMITED - 1989-08-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 29 - Secretary → ME
  • 44
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 42 - Secretary → ME
  • 45
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 35 - Secretary → ME
  • 46
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 47
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ now
    CIF 91 - Secretary → ME
  • 48
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-10 ~ now
    CIF 90 - Secretary → ME
  • 49
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 116 - Secretary → ME
  • 50
    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)
    Officer
    2009-11-10 ~ now
    CIF 87 - Secretary → ME
  • 51
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 52
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 53
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    CIF 84 - Secretary → ME
  • 54
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ now
    CIF 86 - Secretary → ME
  • 55
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 56
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 57
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 113 - Secretary → ME
  • 58
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ now
    CIF 83 - Secretary → ME
  • 59
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 60
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Officer
    2017-03-09 ~ now
    CIF 82 - Secretary → ME
  • 61
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    CIF 81 - Secretary → ME
  • 62
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 129 - Secretary → ME
  • 63
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 64
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-11-10 ~ now
    CIF 85 - Secretary → ME
  • 65
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 66
    KINGDOM CABLEVISION LIMITED - 1996-07-01
    PLACE D'OR 197 LIMITED - 1990-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 67
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 68
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 80 - Secretary → ME
  • 69
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 40 - Secretary → ME
  • 70
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 46 - Secretary → ME
  • 71
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 49 - Secretary → ME
  • 72
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ now
    CIF 88 - Secretary → ME
  • 73
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 43 - Secretary → ME
  • 74
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 44 - Secretary → ME
  • 75
    FIBRE ME LIMITED - 2021-06-01
    500 Brook Drive, Reading, England
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    CIF 15 - Secretary → ME
  • 76
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 23 - Secretary → ME
  • 77
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 51 - Secretary → ME
  • 78
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 72 - Secretary → ME
  • 79
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 65 - Secretary → ME
  • 80
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 76 - Secretary → ME
  • 81
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 48 - Secretary → ME
  • 82
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 63 - Secretary → ME
  • 83
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 33 - Secretary → ME
  • 84
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 67 - Secretary → ME
  • 85
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 60 - Secretary → ME
  • 86
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 61 - Secretary → ME
  • 87
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 69 - Secretary → ME
  • 88
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 62 - Secretary → ME
  • 89
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 22 - Secretary → ME
  • 90
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 39 - Secretary → ME
  • 91
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 68 - Secretary → ME
  • 92
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 64 - Secretary → ME
  • 93
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 71 - Secretary → ME
  • 94
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    BURGINHALL 492 LIMITED - 1990-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 32 - Secretary → ME
  • 95
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    CIF 52 - Secretary → ME
  • 96
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 58 - Secretary → ME
  • 97
    LG IRELAND GROUP LIMITED - 2018-01-11
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 98
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 28 - Secretary → ME
  • 99
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    CIF 18 - Secretary → ME
  • 100
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    CIF 19 - Secretary → ME
  • 101
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED - 2025-01-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ now
    CIF 16 - Secretary → ME
  • 102
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 73 - Secretary → ME
  • 103
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    500 Brook Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 74 - Secretary → ME
  • 104
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 75 - Secretary → ME
  • 105
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 20 - Secretary → ME
  • 106
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    CIF 17 - Secretary → ME
  • 107
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 77 - Secretary → ME
  • 108
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ now
    CIF 14 - Secretary → ME
  • 109
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    CIF 30 - Secretary → ME
Ceased 24
  • 1
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    CIF 95 - Secretary → ME
  • 2
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-04-11 ~ 2018-08-03
    CIF 127 - Secretary → ME
  • 3
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-10-18 ~ 2015-03-27
    CIF 130 - Secretary → ME
  • 4
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-07 ~ 2021-06-17
    CIF 121 - Secretary → ME
  • 5
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2021-01-07
    LIBERTY FIBRE LIMITED - 2019-10-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2022-12-15
    CIF 13 - Secretary → ME
  • 6
    VIRGIN MEDIA NETWORKS SERVICES LIMITED - 2022-12-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-10 ~ 2022-12-15
    CIF 1 - Secretary → ME
  • 7
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 101 - Secretary → ME
  • 8
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 103 - Secretary → ME
  • 9
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 102 - Secretary → ME
  • 10
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2012-10-01
    CIF 119 - Secretary → ME
  • 11
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 100 - Secretary → ME
  • 12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 106 - Secretary → ME
  • 13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 107 - Secretary → ME
  • 14
    C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-16 ~ 2021-06-18
    CIF 123 - Secretary → ME
  • 15
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-11-10 ~ 2013-04-30
    CIF 120 - Secretary → ME
  • 16
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-16 ~ 2021-06-18
    CIF 126 - Secretary → ME
  • 17
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-11-02
    CIF 128 - Secretary → ME
  • 18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-05 ~ 2021-06-17
    CIF 124 - Secretary → ME
  • 19
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-27 ~ 2021-06-17
    CIF 97 - Secretary → ME
  • 20
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 105 - Secretary → ME
  • 21
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 104 - Secretary → ME
    2001-11-19 ~ 2009-11-10
    CIF 96 - Secretary → ME
  • 22
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2021-06-18
    CIF 94 - Secretary → ME
  • 23
    WAYRA UNLTD LIMITED - 2016-01-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-04 ~ 2021-06-18
    CIF 122 - Secretary → ME
  • 24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2021-06-18
    CIF 125 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.