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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 23
  • 1
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Wirtz, Christian Matthias, Dr
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Plumb, David Jeremy
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Parbutt, Nick
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Mcquade, Gerard
    Chief Marketing Officer born in October 1960
    Individual (13 offsprings)
    Officer
    2012-09-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Harriman, Martin
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2012-09-06 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Bertram, Joanna Mary Ricardo
    Chief Digital & Strategy Officer born in October 1981
    Individual (28 offsprings)
    Officer
    2018-08-29 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Sear, David Valentine James
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    2013-02-19 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Dunn, Pippa Jane
    Business Executive born in March 1966
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2013-12-09
    OF - Director → CIF 0
  • 10
    Evans, Mark
    Accountant born in March 1969
    Individual (184 offsprings)
    Officer
    2015-05-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Cobian, Patricia
    Company Director born in March 1975
    Individual (20 offsprings)
    Officer
    2019-11-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    Rees, Jason John
    New Business Director born in September 1971
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Modi, Paresh
    Head Of Business Development born in September 1965
    Individual (4 offsprings)
    Officer
    2013-07-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Bond, Mark Heddon
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Franks, Robert Alan
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2018-08-29
    OF - Director → CIF 0
  • 16
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (95 offsprings)
    Officer
    2015-12-02 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Gregory, Shaun
    Global Director born in October 1968
    Individual (53 offsprings)
    Officer
    2012-09-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Saul, Andrew John
    Partner born in March 1962
    Individual (15 offsprings)
    Officer
    2012-08-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2012-08-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    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
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Person with significant control
    2017-07-06 ~ 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
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2012-09-06 ~ 2015-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEVE LIMITED

Period: 2012-10-26 ~ now
Company number: 08178832 07999361
Registered names
WEVE LIMITED - now 07999361
OVAL (2256) LIMITED - 2012-10-26 08217633... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
73110 - Advertising Agencies

  • WEVE LIMITED
    Info
    OVAL (2256) LIMITED - 2012-10-26
    Registered number 08178832
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 April 2026 and licensed under the Open Government Licence v3.0.