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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 5
  • 1
    Bowie, Christopher John
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, Brendan Patrick
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    BOLDYN NETWORKS PNE HOLDINGS UK LTD - now
    icon of addressLevel 4, R+, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Matthews, Stephen Sillar
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Stonadge, Paul Ralph
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Berger, Justin
    Director born in February 1985
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Mcgrath, Andrew Peter
    Group Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Uusitalo, Mikko Ilmari Matinpoika
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Cuartero Pelegay, Carolina
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 7
    Alvarez Villamarin, Alfonso Juan, Mr.
    Managing Director Uk born in June 1973
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS PNE UK LTD

Previous name
CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • BOLDYN NETWORKS PNE UK LTD
    Info
    CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
    Registered number 15167207
    icon of address1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2023-09-26 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.