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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
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (18 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    2007-06-15 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    2011-11-17 ~ 2014-04-30
    OF - Director → CIF 0
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual
    2020-03-27 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2016-08-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    2014-04-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    2012-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2007-06-15 ~ 2014-04-30
    OF - Director → CIF 0
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    2015-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 10
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-15 ~ 2007-06-15
    PE - Nominee Director → CIF 0
  • 13
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 14
    VMED O2 SECRETARIES LIMITED - now
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2009-11-10 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

O2 PINE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
74990 - Non-trading Company

  • O2 PINE LIMITED
    Info
    Registered number 06281240
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.