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
Active 3
  • 1
    Aziba, Vivienne
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Director → CIF 0
    Aziba, Vivienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2020-03-27
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2021-06-21
    OF - Director → CIF 0
  • 8
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Silverwood, Kathryn
    Chartered Secretary born in January 1967
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Dreadon, Kent Brewis
    Solicitor born in February 1974
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2010-12-22
    OF - Director → CIF 0
    icon of calendar 2015-03-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 12
    QA NOMINEES LIMITED
    icon of addressWellington 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
  • 13
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-08-17 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VMED O2 SECRETARIES LIMITED

Previous names
O2 SECRETARIES LIMITED - 2021-11-01
BT WIRELESS NOMINEES LIMITED - 2002-04-19
O2 NOMINEES LIMITED - 2009-11-10
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 140
  • 1
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    4COM CONNECTIONS LIMITED - 2009-12-05
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 107 - Secretary → ME
  • 2
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 120 - Secretary → ME
  • 3
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 105 - Secretary → ME
  • 4
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    4COM LIMITED - 2011-09-12
    4COM PLC - 2019-08-29
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 106 - Secretary → ME
  • 5
    FAULTBASIC LIMITED - 2022-10-06
    FAULTBASIC LIMITED - 2008-05-29
    FREEDOM4 GROUP LIMITED - 2008-07-08
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 97 - Secretary → ME
  • 6
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
    NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    BUGHOPE LIMITED - 1988-04-27
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 27 - Secretary → ME
  • 8
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 67 - Secretary → ME
  • 9
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    NTL TEESSIDE LIMITED - 2015-08-06
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    COMCAST TEESSIDE LIMITED - 1998-12-02
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    SHOEWEAR LIMITED - 1984-10-05
    CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
    CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 25 - Secretary → ME
  • 12
    icon of addressUnit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 79 - Secretary → ME
  • 13
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 39 - Secretary → ME
  • 14
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 15
    CAMPFIRE LEASING LIMITED - 2021-03-02
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 122 - Secretary → ME
  • 16
    EXTRAFUNNY LIMITED - 1995-11-23
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 145 - Secretary → ME
  • 17
    FOLDMAKE LIMITED - 1996-09-25
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 18
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 162 - Secretary → ME
  • 19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    BT CELLULAR RADIO LIMITED - 1998-03-19
    GAMELAND LIMITED - 1982-03-02
    UNITED SATELLITES LIMITED - 1983-07-15
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ now
    CIF 94 - Secretary → ME
  • 20
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,849,541 GBP2024-03-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 108 - Secretary → ME
  • 21
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,887,797 GBP2024-03-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 103 - Secretary → ME
  • 22
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 123 - Secretary → ME
  • 23
    DAISY HOLDCO D LIMITED - 2019-05-31
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 121 - Secretary → ME
  • 24
    LOCKBAND LIMITED - 2001-06-19
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 101 - Secretary → ME
  • 25
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 111 - Secretary → ME
  • 26
    CHAIN FINCO LIMITED - 2015-02-13
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 117 - Secretary → ME
  • 27
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    DAISY GROUP PLC - 2018-07-11
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 116 - Secretary → ME
  • 28
    BUSINESS 2014 LIMITED - 2014-08-05
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 114 - Secretary → ME
  • 29
    CHAIN MIDCO LIMITED - 2015-02-13
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 118 - Secretary → ME
  • 30
    DAISY TELECOMS 1 LIMITED - 2024-08-20
    DAISY WIFI LIMITED - 2023-12-19
    LAYER 3 CONSULTING LIMITED - 2007-02-26
    LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD - 2015-04-01
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 96 - Secretary → ME
  • 31
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 165 - Secretary → ME
  • 32
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 93 - Secretary → ME
  • 33
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 42 - Secretary → ME
  • 34
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 35 - Secretary → ME
  • 35
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 60 - Secretary → ME
  • 36
    O2 BIRCH LIMITED - 2008-10-30
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 37
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 90 - Secretary → ME
  • 38
    VMED O2 NETWORKS LIMITED - 2024-04-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    CIF 22 - Secretary → ME
  • 39
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 40
    HIHI LTD
    - now
    4COM-UNITY LTD - 2013-06-27
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 110 - Secretary → ME
  • 41
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 164 - Secretary → ME
  • 42
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    INHOCO 161 LIMITED - 1992-03-13
    icon of address260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 142 - Secretary → ME
  • 43
    EUROBELL (NO.1) LIMITED - 1999-09-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 44
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 38 - Secretary → ME
  • 45
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 58 - Secretary → ME
  • 46
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    LEGIBUS 1477 LIMITED - 1990-01-02
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 47
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
    JONAMEX LIMITED - 1985-03-08
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
    EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
    EAST LONDON CONNECTIONS LIMITED - 1985-11-18
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 26 - Secretary → ME
  • 48
    NTL (V)
    - now
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1992-07-15
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 37 - Secretary → ME
  • 49
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    DIGISTAR LIMITED - 1995-10-04
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 48 - Secretary → ME
  • 50
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 46 - Secretary → ME
  • 51
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    NYNEX CABLECOMMS SURREY - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 52
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 51 - Secretary → ME
  • 53
    CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1994-03-14
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 80 - Secretary → ME
  • 54
    DE FACTO 924 LIMITED - 2001-05-03
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 56 - Secretary → ME
  • 55
    KIRKLEES CABLE - 1994-03-18
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 32 - Secretary → ME
  • 56
    DE FACTO 923 LIMITED - 2001-05-03
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 55 - Secretary → ME
  • 57
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28
    WORKCLEAR LIMITED - 1989-04-28
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 28 - Secretary → ME
  • 58
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 71 - Secretary → ME
  • 59
    DE FACTO 774 LIMITED - 1999-06-14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 54 - Secretary → ME
  • 60
    DE FACTO 969 LIMITED - 2001-12-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 57 - Secretary → ME
  • 61
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
    COMTEL LIMITED - 1999-06-02
    LEGIBUS 1398 LIMITED - 1989-08-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 30 - Secretary → ME
  • 62
    EASTERN SIX LIMITED - 1995-10-20
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 43 - Secretary → ME
  • 63
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 36 - Secretary → ME
  • 64
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 129 - Secretary → ME
  • 65
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 92 - Secretary → ME
  • 66
    MMO2 LIMITED - 2001-09-12
    O2 ASH LIMITED - 2008-11-10
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 91 - Secretary → ME
  • 67
    MMO2 (UK) LTD - 2003-10-16
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 68
    DAISY COMMUNICATIONS HOLDCO LIMITED - 2025-08-04
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 124 - Secretary → ME
  • 69
    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)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 88 - Secretary → ME
  • 70
    O2 BEECH LIMITED - 2008-10-30
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 71
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    CELLNET SERVICES LIMITED - 2002-04-19
    icon of address260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 140 - Secretary → ME
  • 72
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ now
    CIF 85 - Secretary → ME
  • 73
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    O2 UNIFY LIMITED - 2013-02-15
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MINEVET LIMITED - 1989-06-30
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 87 - Secretary → ME
  • 74
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 139 - Secretary → ME
  • 75
    BT3G LIMITED - 2002-04-19
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 76
    ADNOX 5 LIMITED - 1992-07-07
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 77
    WEVE LIMITED - 2012-10-26
    O2 REDWOOD LIMITED - 2013-02-15
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ now
    CIF 84 - Secretary → ME
  • 78
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 99 - Secretary → ME
  • 79
    icon of addressThe Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 149 - Secretary → ME
  • 80
    ONE PRICE BUSINESS PHONES LIMITED - 2016-05-24
    1 PRICE BUSINESS PHONES LIMITED - 2013-01-31
    RIPPLE COMMS LIMITED - 2018-06-26
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 112 - Secretary → ME
  • 81
    THE NET CROWD LIMITED - 2023-12-21
    AVEO NET LIMITED - 2009-02-12
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 109 - Secretary → ME
  • 82
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    187,685 GBP2022-05-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 119 - Secretary → ME
  • 83
    SOLUTION 4 LTD. - 1994-12-07
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    558,694 GBP2022-08-31
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 95 - Secretary → ME
  • 84
    WN 1 LIMITED - 2008-06-04
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 102 - Secretary → ME
  • 85
    HOUSEHOLDIQ LIMITED - 2014-07-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Officer
    icon of calendar 2017-03-09 ~ now
    CIF 83 - Secretary → ME
  • 86
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 82 - Secretary → ME
  • 87
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 88
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 141 - Secretary → ME
  • 89
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 86 - Secretary → ME
  • 90
    ARDPORT LIMITED - 1988-02-26
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 91
    KINGDOM CABLEVISION LIMITED - 1996-07-01
    PLACE D'OR 197 LIMITED - 1990-03-22
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 92
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 93
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 81 - Secretary → ME
  • 94
    BARNMIST PLC - 1994-04-29
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 41 - Secretary → ME
  • 95
    MINTDRIVE LIMITED - 1995-08-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 47 - Secretary → ME
  • 96
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 50 - Secretary → ME
  • 97
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ now
    CIF 89 - Secretary → ME
  • 98
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 44 - Secretary → ME
  • 99
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 45 - Secretary → ME
  • 100
    FIBRE ME LIMITED - 2021-06-01
    icon of address500 Brook Drive, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    CIF 15 - Secretary → ME
  • 101
    IMMINUS LIMITED - 2010-02-11
    PLANEPEAK LIMITED - 1984-03-07
    TRAVINET LIMITED - 1989-01-01
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 24 - Secretary → ME
  • 102
    DE FACTO 702 LIMITED - 1998-05-05
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 52 - Secretary → ME
  • 103
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 73 - Secretary → ME
  • 104
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 66 - Secretary → ME
  • 105
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 77 - Secretary → ME
  • 106
    ADDROUTE LIMITED - 1996-07-29
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 49 - Secretary → ME
  • 107
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 64 - Secretary → ME
  • 108
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 34 - Secretary → ME
  • 109
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 68 - Secretary → ME
  • 110
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 61 - Secretary → ME
  • 111
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 62 - Secretary → ME
  • 112
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 70 - Secretary → ME
  • 113
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 63 - Secretary → ME
  • 114
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    FLEXTECH T LIMITED - 2017-09-15
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 23 - Secretary → ME
  • 115
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 40 - Secretary → ME
  • 116
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 69 - Secretary → ME
  • 117
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 65 - Secretary → ME
  • 118
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 72 - Secretary → ME
  • 119
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    BURGINHALL 492 LIMITED - 1990-11-09
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 33 - Secretary → ME
  • 120
    JV NEWCO LIMITED - 1999-08-25
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 53 - Secretary → ME
  • 121
    NWP SPECTRUM LIMITED - 2006-06-01
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP PAYPHONES LIMITED - 2002-07-02
    ARQIVA WIFI LIMITED - 2017-04-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 59 - Secretary → ME
  • 122
    LG IRELAND GROUP LIMITED - 2018-01-11
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 123
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 29 - Secretary → ME
  • 124
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 19 - Secretary → ME
  • 125
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 20 - Secretary → ME
  • 126
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED - 2025-01-30
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    CIF 17 - Secretary → ME
  • 127
    LIBERTY GLOBAL MANAGEMENTS SERVICES 2 LIMITED - 2025-01-30
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    CIF 16 - Secretary → ME
  • 128
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 74 - Secretary → ME
  • 129
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    icon of address500 Brook Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 75 - Secretary → ME
  • 130
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 76 - Secretary → ME
  • 131
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 21 - Secretary → ME
  • 132
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    CIF 18 - Secretary → ME
  • 133
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 78 - Secretary → ME
  • 134
    VOICEDAT LIMITED - 2010-01-02
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 100 - Secretary → ME
  • 135
    OVAL (2256) LIMITED - 2012-10-26
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 14 - Secretary → ME
  • 136
    HAMSARD 3348 LIMITED - 2014-11-18
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 115 - Secretary → ME
  • 137
    HAMSARD 3343 LIMITED - 2014-09-09
    ASTON BIDCO LIMITED - 2023-06-12
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 113 - Secretary → ME
  • 138
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 104 - Secretary → ME
  • 139
    NEVRUS (830) LIMITED - 2000-04-10
    MUTUALENTERPRISE LIMITED - 2003-10-14
    icon of address500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    CIF 98 - Secretary → ME
  • 140
    RULEACTIVE LIMITED - 1990-09-24
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 31 - Secretary → ME
Ceased 24
  • 1
    BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2001-09-06
    AIRWAVE O2 LIMITED - 2007-04-23
    icon of addressNova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2007-04-20
    CIF 126 - Secretary → ME
  • 2
    icon of addressC/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
    icon of calendar 2014-04-11 ~ 2018-08-03
    CIF 158 - Secretary → ME
  • 3
    icon of addressHive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2015-03-27
    CIF 161 - Secretary → ME
  • 4
    NEWGATE WIRELESS LIMITED - 2001-09-12
    MMO2 PLC - 2015-06-26
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ 2021-06-17
    CIF 152 - Secretary → ME
  • 5
    LIBERTY FIBRE LIMITED - 2019-10-22
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2021-01-07
    icon of addressFloor 4 50 Eastbourne Terrace, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-15
    CIF 13 - Secretary → ME
  • 6
    VIRGIN MEDIA NETWORKS SERVICES LIMITED - 2022-12-22
    icon of addressFloor 4 50 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-17
    CIF 132 - Secretary → ME
  • 8
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-18
    CIF 134 - Secretary → ME
  • 9
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-17
    CIF 133 - Secretary → ME
  • 10
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2012-10-01
    CIF 150 - Secretary → ME
  • 11
    O2 LIMITED - 2008-10-30
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    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
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-17
    CIF 131 - Secretary → ME
  • 12
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-18
    CIF 137 - Secretary → ME
  • 13
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-18
    CIF 138 - Secretary → ME
  • 14
    icon of addressC/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-16 ~ 2021-06-18
    CIF 154 - Secretary → ME
  • 15
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2013-04-30
    CIF 151 - Secretary → ME
  • 16
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2021-06-18
    CIF 157 - Secretary → ME
  • 17
    icon of address260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-11-02
    CIF 159 - Secretary → ME
  • 18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2021-06-17
    CIF 155 - Secretary → ME
  • 19
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    O2 PLC - 2007-01-02
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-06-17
    CIF 128 - Secretary → ME
  • 20
    TELEFONICA UK LIMITED - 2011-04-27
    ONLINEO2 LIMITED - 2002-03-01
    O2 (ONLINE) LIMITED - 2002-04-19
    GENIE INTERNET LIMITED - 2008-10-30
    O2 BIRCH LIMITED - 2011-03-10
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2021-06-18
    CIF 136 - Secretary → ME
  • 21
    TELEFONICA EUROPE LIMITED - 2008-05-30
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    MM02 EUROPE LIMITED - 2008-01-14
    SUPERDUTY LIMITED - 1999-02-24
    JAJAH LIMITED - 2016-11-04
    EVER 1199 LIMITED - 2003-06-19
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-10
    CIF 127 - Secretary → ME
    icon of calendar 2009-11-10 ~ 2021-06-18
    CIF 135 - Secretary → ME
  • 22
    BURGINHALL 953 LIMITED - 1997-03-18
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2021-06-18
    CIF 125 - Secretary → ME
  • 23
    WAYRA UNLTD LIMITED - 2016-01-07
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2021-06-18
    CIF 153 - Secretary → ME
  • 24
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2021-06-18
    CIF 156 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.