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
    D'silva, Jeevan
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Sasha Nicole
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Marchant, Sasha
    Individual (10 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Ground Floor East, Alchemy Building, Bessemer Road, Welwyn Garden City, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Richardson, Ralph Edward Clenton
    Executive born in May 1961
    Individual
    Officer
    2002-09-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 3
    Hyde, James Andrew
    Director born in July 1964
    Individual
    Officer
    2006-09-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    D'silva, Jeevan
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 6
    Nordmark, Lars
    Finance Director born in December 1966
    Individual
    Officer
    2007-10-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Schmidt-schultes, Johannes Georg, Dr
    Director born in February 1966
    Individual
    Officer
    2006-09-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Morrison, James
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    General Counsel
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Mclean, Nicholas James
    Accountant born in July 1975
    Individual
    Officer
    2010-05-20 ~ 2016-05-14
    OF - Director → CIF 0
  • 12
    Blendis, James Alexander
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 13
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 14
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 15
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Futura 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
  • 16
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T-MOBILE (UK) LIMITED

Previous names
T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
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

  • T-MOBILE (UK) LIMITED
    Info
    T-MOBILE UNITED KINGDOM LIMITED - 2010-08-06
    3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03
    Registered number 04502436
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HH
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.