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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 7
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Drury, Adrian
    Managing Director born in November 1977
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (88 offsprings)
    Officer
    2024-03-07 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 5
    VMED O2 UK HOLDINGS LIMITED
    - now 13047827
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2025-01-29 ~ 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
  • 6
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    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 (16 parents, 163 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    Griffin House, 161 Hammersmith Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2024-03-07 ~ 2025-01-29
    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
parent relation
Company in focus

VMED O2 UK 9 LIMITED

Period: 2025-01-30 ~ now
Company number: 15545906
Registered names
VMED O2 UK 9 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VMED O2 UK 9 LIMITED
    Info
    LIBERTY GLOBAL MANAGEMENTS SERVICES 2 LIMITED - 2025-01-30
    Registered number 15545906
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.