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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address260, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 2
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Ros Bigeriego, Ramon
    Economist born in November 1967
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 6
    Gore, Martin Charles
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 7
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 9
    Reynolds, Douglas
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-20
    OF - Director → CIF 0
    Reynolds, Douglas
    Director
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 10
    Borthwick, David
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Clarke, Ian
    General Manager born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2010-03-31
    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
    2002-05-20 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-08-20 ~ 2001-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O2 CREDIT VOUCHERS LIMITED

Previous name
MMO2 (UK) LTD - 2003-10-16
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

  • O2 CREDIT VOUCHERS LIMITED
    Info
    MMO2 (UK) LTD - 2003-10-16
    Registered number 04273243
    icon of address260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2018-04-03 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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