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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.

Jump to: Offsprings
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 February 1957

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

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

    Registered addresses and corresponding companies
  • Bramwell, Philip Nicholas
    British

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

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

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 15 IIF 16
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 17
  • Bramwell, Philip Nicholas

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 18
  • Philip Nicholas Bramwell
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lantern Cottage, Church Walk, Weybridge, Surrey, KT13 8LW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2001-09-18 ~ 2006-10-31
    IIF 10 - Director → ME
    2014-07-07 ~ 2016-02-19
    IIF 15 - Director → ME
  • 2
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 11 - Director → ME
  • 3
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 17 - Director → ME
  • 4
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 16 - Director → ME
  • 5
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833
    NEWGATE WIRELESS LIMITED
    - 2001-09-12 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-08-31 ~ 2006-10-31
    IIF 18 - Secretary → ME
  • 6
    MORRISON STREET PROPERTIES LIMITED
    04689444
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Person with significant control
    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
  • 7
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-10 ~ 2000-05-03
    IIF 1 - Director → ME
  • 8
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2006-10-31
    IIF 7 - Director → ME
  • 9
    O2 HOLDINGS LIMITED
    - now 02604354
    O2 LIMITED
    - 2004-12-10 02604354
    BT WIRELESS LIMITED
    - 2001-09-03 02604354
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2001-03-30 ~ 2006-10-31
    IIF 4 - Director → ME
  • 10
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 12 - Director → ME
  • 11
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 13 - Director → ME
  • 12
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 9 - Director → ME
  • 13
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-05 ~ 2006-10-31
    IIF 2 - Director → ME
  • 14
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 8 - Director → ME
  • 15
    PACIFIC SHELF 873 LIMITED
    SC198346
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 5 - Director → ME
  • 16
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC
    - 2007-01-02 05310128
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2006-10-31
    IIF 14 - Secretary → ME
  • 17
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED
    - 2008-05-30 01743099
    BT CELLNET LIMITED
    - 2002-04-19 01743099
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2006-10-31
    IIF 6 - Director → ME
  • 18
    TELEFONICA UK PENSION TRUSTEE LIMITED - now
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    ALNERY NO. 2221 LIMITED
    - 2002-06-18 04267552
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2002-06-07 ~ 2006-10-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.