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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Katherine Ann Jarvis

    Related profiles found in government register
  • Ms Katherine Ann Jarvis
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashwell Court, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ, England

      IIF 1 IIF 2
  • Jarvis, Katherine Ann
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashwell Court, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ, England

      IIF 3
  • Jarvis, Katherine Ann
    British independent trustee born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashwell Court, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DZ, England

      IIF 4
  • Jarvis, Katherine Ann
    British lawyer born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Missenden School, Church Street, Great Missenden, Buckinghamshire, HP16 0AZ, England

      IIF 5
  • Jarvis, Katherine Ann
    British solicitor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jarvis, Katherine Ann
    British solicitor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Ashwell Court, Windsor Lane, Little Kingshill, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address Ashwell Court Windsor Lane, Little Kingshill, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    68,762 GBP2024-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    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 2008-12-31 ~ 2011-11-17
    IIF 10 - Director → ME
  • 2
    O2 BIRCH LIMITED - 2008-10-30
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 27 - Director → ME
  • 3
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-11-17
    IIF 17 - Director → ME
  • 4
    GREAT MISSENDEN TRUST - 2017-05-03
    icon of address Great Missenden School, Church Street, Great Missenden, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-15
    IIF 5 - Director → ME
  • 5
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 13 - Director → ME
  • 6
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 24 - Director → ME
  • 7
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2009-11-10
    IIF 32 - Director → ME
  • 8
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 7 - Director → ME
  • 9
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 12 - Director → ME
  • 10
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 31 - Director → ME
  • 11
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 18 - Director → ME
  • 12
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-17
    IIF 14 - Director → ME
  • 13
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-06 ~ 2011-11-17
    IIF 19 - Director → ME
  • 14
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 8 - Director → ME
  • 15
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 23 - Director → ME
  • 16
    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 2008-12-31 ~ 2011-11-17
    IIF 29 - Director → ME
  • 17
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 22 - Director → ME
  • 18
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 28 - Director → ME
  • 19
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 25 - Director → ME
  • 20
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 16 - Director → ME
  • 21
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 21 - Director → ME
  • 22
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-10-01
    IIF 30 - Director → ME
  • 23
    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
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-10-01
    IIF 20 - Director → ME
  • 24
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 9 - Director → ME
  • 25
    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 2008-03-31 ~ 2018-03-31
    IIF 26 - Director → ME
  • 26
    BURGINHALL 953 LIMITED - 1997-03-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    IIF 11 - Director → ME
  • 27
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2011-11-17
    IIF 15 - Director → ME

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