logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bramwell, Philip Nicholas

    Related profiles found in government register
  • Bramwell, Philip Nicholas
    British company legal adviser born in March 1957

    Registered addresses and corresponding companies

    • icon of address 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 1
  • Bramwell, Philip Nicholas
    British company legal advisor born in March 1957

    Registered addresses and corresponding companies
  • Bramwell, Philip Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 14
  • Bramwell, Philip Nicholas
    British general counsel born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 15 IIF 16

    • icon of address Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 17
  • Bramwell, Philip Nicholas

    Registered addresses and corresponding companies

    • icon of address 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 18
  • Philip Nicholas Bramwell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lantern Cottage, Church Walk, Weybridge, Surrey, KT13 8LW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    505,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    BT WIRELESS LIMITED - 2001-03-30
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    BT SIXTY-SIX LIMITED - 2001-09-06
    AIRWAVE O2 LIMITED - 2007-04-23
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2006-10-31
    IIF 10 - Director → ME
    icon of calendar 2014-07-07 ~ 2016-02-19
    IIF 15 - Director → ME
  • 2
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 11 - Director → ME
  • 3
    ALNERY NO. 2680 LIMITED - 2007-03-27
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-19
    IIF 17 - Director → ME
  • 4
    ALNERY NO. 2679 LIMITED - 2007-03-27
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-02-19
    IIF 16 - Director → ME
  • 5
    NEWGATE WIRELESS LIMITED - 2001-09-12
    MMO2 PLC - 2015-06-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2006-10-31
    IIF 18 - Secretary → ME
  • 6
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-05-03
    IIF 1 - Director → ME
  • 7
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2006-10-31
    IIF 7 - Director → ME
  • 8
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2006-10-31
    IIF 4 - Director → ME
  • 9
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    CELLNET SERVICES LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 12 - Director → ME
  • 10
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    CELLNET NETWORKS LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 13 - Director → ME
  • 11
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 9 - Director → ME
  • 12
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2006-10-31
    IIF 2 - Director → ME
  • 13
    ADNOX 5 LIMITED - 1992-07-07
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 8 - Director → ME
  • 14
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    IIF 5 - Director → ME
  • 15
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    O2 PLC - 2007-01-02
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2006-10-31
    IIF 14 - Secretary → ME
  • 16
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2006-10-31
    IIF 6 - Director → ME
  • 17
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    icon of address 500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2006-10-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.