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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Fletcher Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2006-06-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2020-03-27
    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
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    Crichton, Graham
    Born in June 1981
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2013-11-05
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    icon of calendar 2020-03-27 ~ 2021-06-22
    OF - Director → CIF 0
  • 12
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Johnston, David
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2004-08-20
    OF - Director → CIF 0
  • 14
    Norton, Niall William
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Whelan, Paul
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2014-07-15
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressWellington Street, Slough, Berkshire
    Corporate (24 offsprings)
    Officer
    2003-02-26 ~ 2009-11-10
    PE - 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
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O2 CEDAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • O2 CEDAR LIMITED
    Info
    Registered number 04678681
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.