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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 52
  • 1
    Woodward, Richard Callum
    Chief Financial Officer born in April 1972
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Gilbert, Suzanne Louise
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Brewin, Joanne Jayne
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, William Paul
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Dyson, David Richard
    Executive born in June 1970
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Fowler, Christopher Stephen
    General Counsel born in June 1970
    Individual (3 offsprings)
    Officer
    2020-06-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Harris, Stephen Christopher
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2016-03-16 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Rai, Davinder (kaur)
    Director, Assurance And Governance born in June 1968
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Frumkin, Simon Leslie Elliot
    Chartered Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2010-06-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 10
    Baxter, Graham Curtis
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2015-06-18
    OF - Director → CIF 0
  • 11
    Lerner, Stephen Daniel
    General Counsel born in March 1966
    Individual (13 offsprings)
    Officer
    2018-07-23 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Rowe, Nigel
    Cto Acting born in March 1963
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Hyde, James Andrew
    Executive born in July 1964
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 14
    Purkis, Darren
    Company Director born in April 1972
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 15
    Thorpe, Karen
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Payne, Graham
    Engineer born in January 1962
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    King, Gervase
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Coxen, Patrick Edward
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2020-06-18
    OF - Director → CIF 0
  • 19
    Garratt, Peter Roy
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2014-05-04
    OF - Director → CIF 0
  • 20
    Karonis, Fotis
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Watson, John Howard
    Ceo - Bt Technology Service And Operations born in March 1963
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 22
    Hanif, Mohammad Mansoor
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Smith, James Christopher
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Smith, James Christopher
    Chartered Accountant born in May 1974
    Individual (3 offsprings)
    2014-06-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Mckean, David Andrew
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2007-12-05 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 26
    Binchy, Patrick
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Crouch, Paul Andrew
    Accountant And Engineer born in October 1978
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 28
    Waltho, Jonathan Graham
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
  • 29
    Russell, Kevin Steven
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 30
    Beswick, John Kenneth
    Chief Financial Officer born in January 1973
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2022-06-01
    OF - Director → CIF 0
  • 31
    Jones, Sara Elizabeth
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 32
    Redding, Matthew William
    Solicitor born in October 1975
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2019-03-15
    OF - Director → CIF 0
  • 33
    Milligan, Iain Robert
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Moat, Richard Frank
    Director born in September 1954
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    Cottrell, Emily Jane
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 36
    Binnie, Andrew David Graeme
    Treasurer born in June 1974
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 37
    Nordmark, Lars
    Executive born in December 1966
    Individual (8 offsprings)
    Officer
    2007-12-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 38
    Gurdenli, Emin
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 39
    Parker, Louise May
    Procurement Director born in July 1974
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 40
    Bennett, Thomas Lesley
    Director Network Services & Devices born in January 1970
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 41
    Brandmeier, Ralf Friedrich Wilhelm
    Chief Performance Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 42
    Naser, Junaid
    Director Of Commercial, Partners And Procurement born in February 1971
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ 2025-10-15
    OF - Director → CIF 0
  • 43
    Owen, Amy Victoria Elizabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 44
    Jones, Bryn Robert
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2018-07-10
    OF - Director → CIF 0
  • 45
    Mckay, Martin John
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 46
    Bass, Justin Cecil
    Solicitor / Legal Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-08-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 47
    Sage, Geoff Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 48
    Swantee, Olaf
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-19 ~ 2007-12-05
    OF - Nominee Secretary → CIF 0
  • 50
    HUTCHISON 3G UK LIMITED
    - now 03885486
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    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
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-09-19 ~ 2007-09-28
    OF - Nominee Director → CIF 0
  • 52
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (87 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MOBILE BROADBAND NETWORK LIMITED

Period: 2007-09-28 ~ now
Company number: 06375220
Registered names
MOBILE BROADBAND NETWORK LIMITED - now
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
    Sixth Floor, Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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