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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 15
  • 1
    Scheck, Peter Alexander Friedrich
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-11-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Plumb, David Jeremy
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    2011-03-30 ~ 2011-11-02
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    2011-11-02 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 5
    Le Brocq, James Philip
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Castleton, Adam Robert
    Born in March 1964
    Individual (42 offsprings)
    Officer
    2011-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 7
    Franks, Gavin William
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2013-11-30 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Harriman, Martin
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2012-05-25 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Sefton, Timothy John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Dunne, Ronan James
    Born in October 1963
    Individual (61 offsprings)
    Officer
    2011-03-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 11
    Asare-archer, Paul David
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2013-11-30 ~ 2014-07-23
    OF - Director → CIF 0
  • 12
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2011-11-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Sarson, Richard David
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    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
  • 15
    VMED O2 SECRETARIES LIMITED - now 04272689
    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, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Secretary → CIF 0
    2011-03-30 ~ 2011-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEFONICA FINANCIAL SERVICES UK LIMITED

Period: 2011-03-30 ~ 2018-04-03
Company number: 07584114
Registered name
TELEFONICA FINANCIAL SERVICES UK LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
99999 - Dormant Company

  • TELEFONICA FINANCIAL SERVICES UK LIMITED
    Info
    Registered number 07584114
    260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 and dissolved on 2018-04-03 (7 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.