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
Individuals in focus
Mr David Borthwick
Mr David Borthwick
British born in May 1940Resident in Wales
Registered addresses and corresponding companies
IIF 1
41 Fields Road, Newport, NP20 5BP
Borthwick, David
British retired born in May 1940Resident in Wales
Registered addresses and corresponding companies
IIF 2 41 Fields Road, Newport, NP20 5BP
Borthwick, David
British chartered secretary born in May 1940Registered addresses and corresponding companiesBorthwick, David
British company secretary born in May 1940Registered addresses and corresponding companiesBorthwick, David
British director born in May 1940Registered addresses and corresponding companiesBorthwick, David
British chartered secretaryRegistered addresses and corresponding companies
IIF 35 Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 41 Fields Road, NewportActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer
2018-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2018-12-03 ~ nowIIF 1 - Has significant influence or control → OE
Ceased
32
- 1AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23AIRWAVE MMO2 LIMITED - 2005-03-14BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2001-09-06 ~ 2001-09-20IIF 11 - Director → ME
- 2
BT GROUP PLC
- nowNEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11 1 Braham Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2001-03-30 ~ 2001-09-10IIF 25 - Director → ME - 3
CALL CONNECTIONS LIMITED
- nowCELLNET CONNECTIONS LIMITED - 1992-09-17ADNOX 4 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 6 - Director → ME - 4EXTRAFUNNY LIMITED - 1995-11-23 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 22 - Director → ME
- 5FOLDMAKE LIMITED - 1996-09-25 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2001-05-04 ~ 2003-07-31IIF 12 - Director → ME
- 6WAYRA UK LIMITED - 2012-05-25CELLPHONES DIRECT LIMITED - 2012-01-20NEATFORM LIMITED - 1994-12-06 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2001-05-04 ~ 2003-07-31IIF 27 - Director → ME
- 7
CELLULAR RADIO LIMITED
- nowBT CELLULAR RADIO LIMITED - 1998-03-19BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01GAMELAND LIMITED - 1984-04-24UNITED SATELLITES LIMITED - 1983-07-15GAMELAND LIMITED - 1982-03-02 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2002-02-18 ~ 2003-07-31IIF 24 - Director → ME - 8 Hilmore House, Gain Lane, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer 1994-07-06 ~ 1994-07-21IIF 13 - Director → ME
- 9 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 7 - Director → ME
- 10 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomActive Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 18 - Director → ME
- 11
GENIE INTERNET LIMITED
- nowO2 BIRCH LIMITED - 2008-10-30 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2001-11-28 ~ 2003-07-31IIF 20 - Director → ME - 12
GIFFGAFF LIMITED
- nowO2 ASH LIMITED - 2009-09-08O2 COMMUNICATIONS LIMITED - 2008-11-10 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2002-05-20 ~ 2003-07-31IIF 33 - Director → ME - 13
LUMINA HOLDINGS LIMITED
- nowMARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10INHOCO 161 LIMITED - 1992-03-13 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 28 - Director → ME - 14
MOVISTAR LIMITED
- nowO2 NOMINEES LIMITED - 2011-03-10O2 SECRETARIES LIMITED - 2009-11-10O2 LIMITED - 2001-09-032020 DESIGNS LIMITED - 2001-06-27 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2001-09-11 ~ 2003-07-31IIF 17 - Director → ME 2001-09-11 ~ 2003-07-31IIF 35 - Secretary → ME - 15BT FORTY-TWO LIMITED - 1995-12-06 1 Braham Street, London, United KingdomActive Corporate (4 parents, 168 offsprings)Officer 2000-02-28 ~ 2001-11-16IIF 21 - Director → ME
- 16
O2 (EUROPE) LIMITED
- nowO2 HOLDINGS LIMITED - 2004-12-10BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2001-07-06 ~ 2003-07-31IIF 23 - Director → ME - 17
O2 (ONLINE) LIMITED
- nowGENIE INTERNET LIMITED - 2002-04-19CELLSTREAM LIMITED - 1999-03-29 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-11-08 ~ 2003-07-31IIF 9 - Director → ME - 18
O2 (UK) LIMITED
- nowTELEFONICA O2 UK LIMITED - 2008-05-30V P COMMUNICATIONS LIMITED - 2008-01-08WAYNELL LIMITED - 1986-07-10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 32 - Director → ME - 19O2 ASH LIMITED - 2008-11-10MMO2 LIMITED - 2001-09-12 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-11 ~ 2003-07-31IIF 4 - Director → ME
- 20MMO2 (UK) LTD - 2003-10-16 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2002-05-20 ~ 2003-07-31IIF 34 - Director → ME
- 21BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-07-06 ~ 2003-07-31IIF 5 - Director → ME
- 22
O2 LIMITED
- nowO2 BEECH LIMITED - 2008-10-30 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-11-28 ~ 2003-07-31IIF 16 - Director → ME - 23
O2 REDWOOD LIMITED
- nowO2 UNIFY LIMITED - 2013-02-15LUMINA LIMITED - 2013-02-12MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10MINEVET LIMITED - 1989-06-30 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 15 - Director → ME - 24
O2 SOLUTIONS LIMITED
- nowCELLNET SOLUTIONS LIMITED - 2002-04-19CELLNET LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 14 - Director → ME - 25
O2 TRANSACTIONS LIMITED
- nowCELLNET TRANSACTIONS LIMITED - 2002-04-19ADNOX 5 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2003-07-31IIF 8 - Director → ME - 26SPINMERIT LIMITED - 2001-07-30 80 Strand, LondonActive Corporate (6 parents, 1 offspring)Officer 1998-09-15 ~ 1999-04-28IIF 31 - Director → ME
- 27INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21SEARCHNOTICE LIMITED - 1992-02-14 260 Bath Road, Slough, BerkshireDissolved Corporate (3 parents)Officer 2001-05-04 ~ 2003-07-31IIF 29 - Director → ME
- 28
TELEFONICA O2 UK LIMITED
- nowTELEFONICA UK LIMITED - 2011-04-27O2 BIRCH LIMITED - 2011-03-10GENIE INTERNET LIMITED - 2008-10-30O2 (ONLINE) LIMITED - 2002-04-19ONLINEO2 LIMITED - 2002-03-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2001-11-28 ~ 2003-07-31IIF 10 - Director → ME - 29JAJAH LIMITED - 2016-11-04TELEFONICA O2 EUROPE LIMITED - 2011-03-23TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04TELEFONICA EUROPE LIMITED - 2008-05-30MM02 EUROPE LIMITED - 2008-01-14EVER 1199 LIMITED - 2003-06-19SUPERDUTY LIMITED - 1999-02-24 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2001-05-04 ~ 2003-07-31IIF 19 - Director → ME
- 30 Acre House 11-15 William Road, LondonDissolved Corporate (5 parents)Officer 1998-09-15 ~ 1999-04-28IIF 30 - Director → ME
- 31 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2003-03-28 ~ 2003-07-31IIF 3 - Director → ME
- 32O2 SECRETARIES LIMITED - 2021-11-01O2 NOMINEES LIMITED - 2009-11-10BT WIRELESS NOMINEES LIMITED - 2002-04-19 500 Brook Drive, Reading, United KingdomActive Corporate (3 parents, 109 offsprings)Officer 2001-08-17 ~ 2003-07-31IIF 26 - Director → ME
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