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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    500, Brook Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-13 ~ 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
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2020-08-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2021-06-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2020-08-13 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VMED O2 UK HOLDCO 4 LIMITED

Previous name
NEWCO HOLDCO 4 LIMITED - 2020-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VMED O2 UK HOLDCO 4 LIMITED
    Info
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    Registered number 12809596
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • VMED O2 UK HOLDCO 4 LIMITED
    S
    Registered number 12809596
    Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VMED O2 UK HOLDCO 4 LIMITED
    S
    Registered number 12809596
    Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.