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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 12
  • 1
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual (35 offsprings)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-11-28 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-11-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 10
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-28 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 12
    VMED O2 SECRETARIES LIMITED - now 04272689
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 LIMITED

Period: 2008-10-30 ~ 2021-09-28
Company number: 04330445
Registered names
O2 LIMITED - Dissolved 04101371... (more)
Standard Industrial Classification
74990 - Non-trading Company
61900 - Other Telecommunications Activities

  • O2 LIMITED
    Info
    O2 BEECH LIMITED - 2008-10-30
    Registered number 04330445
    260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2021-09-28 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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