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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 3
  • 1
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holdgate, James Edward Peter
    Individual (93 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    EXPANSYS PLC - 2014-12-17
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED
    - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    105,125 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Eltze, Timothy Heinrich
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2010-06-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Catterson, Anthony James
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Butterworth, Roger
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2004-10-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 4
    Vallance, Janet Christine
    Individual
    Officer
    2005-01-25 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 5
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Cherry, Michael Stephen
    Individual
    Officer
    2004-07-27 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 7
    Kydd, Matthew Graham Raymond
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Ogle, Chris John
    Chartered Accountant born in March 1962
    Individual
    Officer
    2013-04-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Hulme, Cate
    Finance Director born in April 1973
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2010-06-07
    OF - Director → CIF 0
    Hulme, Cate
    Director
    Individual (12 offsprings)
    Officer
    2007-03-12 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 10
    Muttram, Stephen Mark
    Managing Director born in June 1965
    Individual
    Officer
    2004-07-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Ali, Peter Aeneas
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-07-23 ~ 2004-07-26
    PE - Nominee Secretary → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-03-30 ~ 2007-03-12
    PE - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-23 ~ 2004-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOBILE & WIRELESS MARKETING LIMITED

Previous names
PORTIX GROUP LIMITED - 2008-05-12
PORTABLE ADD-ONS LIMITED - 2005-08-08
EXPO MOBILE LIMITED - 2004-10-15
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones

  • MOBILE & WIRELESS MARKETING LIMITED
    Info
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2008-05-12
    EXPO MOBILE LIMITED - 2008-05-12
    Registered number 05188663
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 and dissolved on 2020-11-03 (16 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.