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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
    Dunn, Pippa Jane
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2012-09-06 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in March 1969
    Individual (186 offsprings)
    Officer
    2015-05-01 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Bond, Mark Heddon
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Mcquade, Gerard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2012-09-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Cobian, Patricia
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2019-11-28 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Parbutt, Nick
    Born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Plumb, David Jeremy
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2015-12-02 ~ 2016-08-25
    OF - Director → CIF 0
  • 9
    Sear, David Valentine James
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2013-02-19 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Harriman, Martin
    Born in March 1962
    Individual (28 offsprings)
    Officer
    2012-09-06 ~ 2014-05-07
    OF - Director → CIF 0
  • 12
    Wirtz, Christian Matthias, Dr
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Franks, Robert Alan
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2018-08-29
    OF - Director → CIF 0
  • 14
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2012-09-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    Saul, Andrew John
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2012-08-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 16
    Bertram, Joanna Mary Ricardo
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2018-08-29 ~ 2022-05-10
    OF - Director → CIF 0
  • 17
    Modi, Paresh
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-07-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Rees, Jason John
    New Business Director born in September 1971
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 20
    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 (51 parents, 10 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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, 3455 offsprings)
    Officer
    2012-09-06 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2012-08-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 23
    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
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 06769523... (more)
Recent Standard Industrial Classification
73110 - Advertising Agencies
62090 - Other Information Technology Service Activities

  • 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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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