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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 19
  • 1
    Morrison, James
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    D'silva, Jeevan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    D'silva, Jeevan
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ 2018-07-23
    OF - Secretary → CIF 0
  • 3
    Hyde, James Andrew
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Blendis, James Alexander
    Individual (17 offsprings)
    Officer
    2004-09-30 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 5
    Marchant, Sasha Nicole
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Mclean, Nicholas James
    Accountant born in July 1975
    Individual (10 offsprings)
    Officer
    2010-05-20 ~ 2016-05-14
    OF - Director → CIF 0
  • 7
    Nordmark, Lars
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 8
    Fern, Yvonne Livia
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Marchant, Sasha
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Hilton, Claire Sandra
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2018-02-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Schmidt-schultes, Johannes Georg, Dr
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2006-09-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Chain, Julia Sarah
    General Counsel born in June 1957
    Individual (27 offsprings)
    Officer
    2002-09-11 ~ 2004-09-30
    OF - Director → CIF 0
    Chain, Julia Sarah
    General Counsel
    Individual (27 offsprings)
    Officer
    2002-09-11 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Hardt, Frank-stephan, Dr
    Vice President Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2016-05-15 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Richardson, Ralph Edward Clenton
    Executive born in May 1961
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 15
    DEUTSCHE TELEKOM (UK) LIMITED
    - now 03951860
    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 (45 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
  • 16
    T-MOBILE HOLDINGS LIMITED
    - now 03836708
    DEUTSCHE TELEKOM MOBILE HOLDINGS LIMITED - 2002-03-30
    SYNCSUN LIMITED - 1999-09-29
    Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-08-02 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T-MOBILE (UK) LIMITED

Company number: 04502436
Registered names
T-MOBILE (UK) LIMITED - now 02382161, 04312532
3292ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-03 05291183, 04080051, 05773158... (more)
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 - 2010-08-06
    Registered number 04502436
    Orion House, Bessemer Road, Welwyn Garden City AL7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.