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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 16
  • 1
    Jones, Sara Elizabeth
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Brewin, Joanne Jayne
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Amy Victoria Elizabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Cottrell, Emily Jane
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Sage, Geoff Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Suzanne Louise
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Thorpe, Karen
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Smith, James Christopher
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Fleming, William Paul
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Milligan, Iain Robert
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Waltho, Jonathan Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 12
    King, Gervase
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Mckean, David Andrew
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Mckay, Martin John
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 15
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    icon of address450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    UNITEL LIMITED - 1992-05-18
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    YELDASH LIMITED - 1989-09-13
    T-MOBILE (UK) LIMITED - 2010-07-01
    icon of addressTrident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Garratt, Peter Roy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-05-04
    OF - Director → CIF 0
  • 2
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 3
    Beswick, John Kenneth
    Chief Financial Officer born in January 1973
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Hanif, Mohammad Mansoor
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Frumkin, Simon Leslie Elliot
    Chartered Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Baxter, Graham Curtis
    Executive born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Moat, Richard Frank
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Naser, Junaid
    Director Of Commercial, Partners And Procurement born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Purkis, Darren
    Company Director born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Payne, Graham
    Engineer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Bass, Justin Cecil
    Solicitor / Legal Director born in February 1975
    Individual
    Officer
    icon of calendar 2023-08-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Fowler, Christopher Stephen
    General Counsel born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Gurdenli, Emin
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Coxen, Patrick Edward
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2020-06-18
    OF - Director → CIF 0
  • 15
    Redding, Matthew William
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    Rowe, Nigel
    Cto Acting born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 17
    Nordmark, Lars
    Executive born in December 1966
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 18
    Jones, Bryn Robert
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 19
    Karonis, Fotis
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Swantee, Olaf
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Hyde, James Andrew
    Executive born in July 1964
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 22
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Russell, Kevin Steven
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Crouch, Paul Andrew
    Accountant And Engineer born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 25
    Binchy, Patrick
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 26
    Lerner, Stephen Daniel
    General Counsel born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-10-15
    OF - Director → CIF 0
  • 27
    Smith, James Christopher
    Chartered Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Parker, Louise May
    Procurement Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 29
    Binnie, Andrew David Graeme
    Treasurer born in June 1974
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    Rai, Davinder (kaur)
    Director, Assurance And Governance born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Watson, John Howard
    Ceo - Bt Technology Service And Operations born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 32
    Harris, Stephen Christopher
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 33
    Brandmeier, Ralf Friedrich Wilhelm
    Chief Performance Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 34
    Bennett, Thomas Lesley
    Director Network Services & Devices born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 35
    Dyson, David Richard
    Executive born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-19 ~ 2007-12-05
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-09-19 ~ 2007-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOBILE BROADBAND NETWORK LIMITED

Previous name
GREATPLATE LIMITED - 2007-09-28
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MOBILE BROADBAND NETWORK LIMITED
    Info
    GREATPLATE LIMITED - 2007-09-28
    Registered number 06375220
    icon of addressSixth Floor, Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.