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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 11
  • 1
    Martinez Maside, Guillermo
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2015-10-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Hall, Melissa
    Lawyer born in June 1974
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Payan Prieto, Jeronimo
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Crespo De La Mata, Manuel
    Spanish born in October 1971
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Mcbreen, Robert Anthony
    Chartered Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2015-07-16 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Gran Via, 28, 28013 - Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2015-07-16 ~ 2021-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

O2 WORLDWIDE LIMITED

Period: 2015-07-16 ~ now
Company number: 09690368
Registered name
O2 WORLDWIDE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • O2 WORLDWIDE LIMITED
    Info
    Registered number 09690368
    C/o Stobbs Building 1000, Cambridge Research Park, Cambridge CB25 9PD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.