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

Mr David Borthwick

    Related profiles found in government register
  • Mr David Borthwick
    British born in May 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Fields Road, Newport, NP20 5BP

      IIF 1
  • Borthwick, David
    British retired born in May 1940

    Resident in Wales

    Registered addresses and corresponding companies

    • 41 Fields Road, Newport, NP20 5BP

      IIF 2
  • Borthwick, David
    British chartered secretary born in May 1940

    Registered addresses and corresponding companies
  • Borthwick, David
    British company secretary born in May 1940

    Registered addresses and corresponding companies
  • Borthwick, David
    British director born in May 1940

    Registered addresses and corresponding companies

    • Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

      IIF 33 IIF 34
  • Borthwick, David
    British chartered secretary

    Registered addresses and corresponding companies

    • Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    41 Fields Road, Newport
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 32
  • 1
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2001-09-06 ~ 2001-09-20
    IIF 11 - director → ME
  • 2
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-09-10
    IIF 25 - director → ME
  • 3
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 6 - director → ME
  • 4
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 22 - director → ME
  • 5
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 12 - director → ME
  • 6
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 27 - director → ME
  • 7
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-18 ~ 2003-07-31
    IIF 24 - director → ME
  • 8
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Corporate (3 parents)
    Officer
    1994-07-06 ~ 1994-07-21
    IIF 13 - director → ME
  • 9
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 7 - director → ME
  • 10
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 18 - director → ME
  • 11
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 20 - director → ME
  • 12
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 33 - director → ME
  • 13
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 28 - director → ME
  • 14
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 17 - director → ME
    2001-09-11 ~ 2003-07-31
    IIF 35 - secretary → ME
  • 15
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 168 offsprings)
    Officer
    2000-02-28 ~ 2001-11-16
    IIF 21 - director → ME
  • 16
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 23 - director → ME
  • 17
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-08 ~ 2003-07-31
    IIF 9 - director → ME
  • 18
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 32 - director → ME
  • 19
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 4 - director → ME
  • 20
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 34 - director → ME
  • 21
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 5 - director → ME
  • 22
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 16 - director → ME
  • 23
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 15 - director → ME
  • 24
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 14 - director → ME
  • 25
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 8 - director → ME
  • 26
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 31 - director → ME
  • 27
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 29 - director → ME
  • 28
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 10 - director → ME
  • 29
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 19 - director → ME
  • 30
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 30 - director → ME
  • 31
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-07-31
    IIF 3 - director → ME
  • 32
    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
    Corporate (3 parents, 109 offsprings)
    Officer
    2001-08-17 ~ 2003-07-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.