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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Smith, Edward Augustus
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Dowd, Ben
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Clark, David John
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-25
    OF - Director → CIF 0
parent relation
Company in focus

O2 UNIFY LIMITED

Previous names
WEVE LIMITED - 2012-10-26
O2 REDWOOD LIMITED - 2013-02-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • O2 UNIFY LIMITED
    Info
    WEVE LIMITED - 2012-10-26
    O2 REDWOOD LIMITED - 2012-10-26
    Registered number 07999361
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.