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 4
  • 1
    Marchant, Sasha Nicole
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    D'silva, Jeevan
    Born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    T-MOTION PLC - 2002-12-12
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    icon of addressGround Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Adie, Justin Percival
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Morrison, James
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Moat, Richard Frank
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Richardson, Ralph Edward Clenton
    Executive born in May 1961
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    D'silva, Jeevan
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 7
    T Mobile International Uk Limited
    Born in July 1966
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2002-04-02
    OF - Director → CIF 0
  • 8
    Nordmark, Lars
    Finance Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Hyde, James Andrew
    Direcotor born in July 1964
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
    Fern, Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 12
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 13
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Schmidt Schultes, Johannes Georg
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Mclean, Nicholas James
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2011-03-16 ~ 2016-05-14
    OF - Director → CIF 0
  • 16
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    icon of addressFutura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-29 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-29 ~ 2001-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Previous name
T-MOBILE (UK) LIMITED - 2002-04-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
    Info
    T-MOBILE (UK) LIMITED - 2002-04-17
    Registered number 04312532
    icon of addressOrion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.