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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Linares Lopez, Julio
    General Manager born in December 1945
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 2
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Groeger, Rudolf
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Linares, Anselmo Enriquez
    Group Hr Director born in October 1964
    Individual (7 offsprings)
    Officer
    2008-07-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Bramwell, Philip Nicholas
    Individual (18 offsprings)
    Officer
    2005-01-05 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 6
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (106 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Qadri, Sohail
    Director Group Strategy born in November 1960
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Castillo Sanz, Eva Maria
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2014-03-05
    OF - Director → CIF 0
  • 9
    Malvido, Luis Antonio
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Sukawaty, Andrew John
    Executive born in June 1955
    Individual (30 offsprings)
    Officer
    2005-01-05 ~ 2008-01-14
    OF - Director → CIF 0
  • 11
    Keers, Catherine Jane
    Managing Director born in February 1965
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Cesar, Alierta Izuel
    Executive Chairman born in May 1945
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Chance, David Christopher
    Consultant born in April 1957
    Individual (45 offsprings)
    Officer
    2005-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Anglada Gonzalez, Salvador
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Evans, Mark
    Accountant born in February 1969
    Individual (177 offsprings)
    Officer
    2016-09-30 ~ 2021-06-17
    OF - Director → CIF 0
  • 17
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 18
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    2006-10-31 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 19
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2010-02-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Alvarez-pallete Lopez, Jose Maria
    Economist born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 21
    Prendes Arroyo, Luis Ángel
    Attorney born in October 1966
    Individual (2 offsprings)
    Officer
    2021-06-17 ~ 2024-02-15
    OF - Director → CIF 0
  • 22
    Lamprecht, Rudolf
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    OF - Director → CIF 0
  • 23
    Key, Matthew David
    Accountant born in March 1963
    Individual (39 offsprings)
    Officer
    2006-01-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 24
    Álvarez-pallete LÓpez, José María
    Ecomonist born in December 1963
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 25
    Mcglade, David Paul
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2005-01-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Bastida Ibargauen, Luis Javier
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 27
    Finch, David James
    Chartered Accountant born in May 1956
    Individual (16 offsprings)
    Officer
    2005-01-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Knight, Adrian Geoffrey
    Solicitor born in July 1957
    Individual (11 offsprings)
    Officer
    2004-12-10 ~ 2005-01-05
    OF - Director → CIF 0
  • 29
    King, Peter David Spencer
    Solicitor born in January 1960
    Individual (22 offsprings)
    Officer
    2004-12-10 ~ 2005-01-05
    OF - Director → CIF 0
    King, Peter David Spencer
    Solicitor
    Individual (22 offsprings)
    Officer
    2004-12-10 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 30
    Hodge, Stephen Murley Garfield
    Company Director born in March 1942
    Individual (22 offsprings)
    Officer
    2005-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 31
    Gray, Danuta
    Chief Executive Officer born in November 1958
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Viana-baptista, Antonio
    Chief Executive Officer born in December 1957
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-12-19
    OF - Director → CIF 0
    2006-01-23 ~ 2011-10-01
    OF - Director → CIF 0
  • 33
    Arculus, Thomas David Guy, Sir
    Company Director born in June 1946
    Individual (40 offsprings)
    Officer
    2005-01-05 ~ 2011-11-28
    OF - Director → CIF 0
  • 34
    Smith Basterra, Jaime
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 35
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (56 offsprings)
    Officer
    2008-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 36
    Lopez Alvarez, Maria Pilar
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
    2011-10-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 37
    Valbuena, Santiago Fernandez
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 38
    Harley, Andrew Kennedy
    Human Resources Director born in December 1960
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Ashford, Sally Anne
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Lupo, Patrick Lawrence
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2005-01-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 41
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ 2007-12-31
    OF - Director → CIF 0
    2008-02-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 42
    Zaplana Hernandez-soro, Eduardo
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2011-10-01
    OF - Director → CIF 0
  • 43
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Marti Ciruelos, Antonio
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 45
    Meakins, Ian Keith
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    2005-01-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 46
    Jimenez Larraz, Manuel
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 47
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 48
    Schuster, Rene
    Company Director born in December 1961
    Individual (42 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 49
    Gibbons, Judith Mary
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    2005-09-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 50
    Campbell, Justine
    General Counsel born in August 1970
    Individual (93 offsprings)
    Officer
    2007-03-12 ~ 2008-12-29
    OF - Director → CIF 0
  • 51
    Healy, Trevor Anthony
    Ceo born in August 1971
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 52
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2011-11-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 53
    Williams, David
    Chief Technology Officer born in January 1958
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 54
    Poston, Richard Charles
    Director Corporate Communicati born in October 1959
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 55
    Gran Via, 28, 28013 - Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 56
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2020-03-27 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 57
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFONICA O2 HOLDINGS LIMITED

Period: 2019-10-14 ~ now
Company number: 05310128 03722259
Registered names
TELEFONICA O2 HOLDINGS LIMITED - now 03722259
TELEFONICA EUROPE PLC - 2019-10-14 03722259... (more)
TELEFÓNICA EUROPE PLC - 2011-02-11 03722259... (more)
TELEFONICA O2 EUROPE PLC - 2008-05-30 03646040... (more)
O2 PLC - 2007-01-02 04101371... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company
Related profiles found in government register
  • TELEFONICA O2 HOLDINGS LIMITED
    Info
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 EUROPE PLC - 2019-10-14
    O2 PLC - 2019-10-14
    Registered number 05310128
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • TELEFONICA O2 HOLDINGS LIMITED
    S
    Registered number 5310128
    260, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TELEFONICA O2 HOLDINGS LIMITED
    S
    Registered number 5310128
    Highdown House, Yeoman Way, Worthing, West Sussex, England, BN99 3HH
    Private Limited By Shares in Companies House, England And Wales
    CIF 2
  • TELEFONICA O2 HOLDINGS LIMITED
    S
    Registered number 05310128
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MMO2 LIMITED
    - now 04190833 04271548
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    VMED O2 UK LIMITED
    - now 12580944 16039118... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.