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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

Harwood, Robert John

child relation
Offspring entities and appointments
Active 13
  • 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 2015-12-02 ~ dissolved
    IIF 94 - Director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 89 - Director → ME
  • 4
    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
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 87 - Director → ME
  • 5
    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 2009-01-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    MMO2 (UK) LTD - 2003-10-16
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    IIF 82 - Director → ME
  • 7
    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 2015-12-02 ~ dissolved
    IIF 92 - Director → ME
  • 8
    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 2015-12-02 ~ dissolved
    IIF 80 - Director → ME
  • 9
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2012-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 10
    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 2015-12-02 ~ dissolved
    IIF 97 - Director → ME
  • 11
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 12
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-07 ~ dissolved
    IIF 91 - Director → ME
  • 13
    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 ~ now
    IIF 33 - Secretary → ME
Ceased 77
  • 1
    icon of address 20 King Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    480 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-07-27
    IIF 25 - Director → ME
  • 2
    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
    icon of address Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2007-04-20
    IIF 71 - Director → ME
  • 3
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-01-28
    IIF 26 - Director → ME
  • 4
    BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-08
    IIF 19 - Director → ME
  • 5
    BT TEN LIMITED - 1988-06-24
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2000-06-13
    IIF 27 - Secretary → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2002-05-08
    IIF 5 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2002-05-08
    IIF 8 - Director → ME
  • 8
    SEAMLEIGH LIMITED - 2003-04-29
    YELLOW PAGES LIMITED - 2001-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-08
    IIF 24 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2002-07-16
    IIF 12 - Director → ME
  • 10
    BT FIFTY
    - now
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 2000-01-05
    IIF 10 - Director → ME
  • 11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1999-01-20
    IIF 14 - Director → ME
  • 12
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2002-05-08
    IIF 2 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2002-05-08
    IIF 16 - Director → ME
  • 14
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2000-01-05
    IIF 17 - Director → ME
    icon of calendar 1998-01-12 ~ 2000-01-05
    IIF 29 - Secretary → ME
  • 15
    BT NINE LIMITED - 1988-06-24
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-29
    IIF 4 - Director → ME
  • 16
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-05
    IIF 28 - Secretary → ME
  • 17
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2002-05-08
    IIF 23 - Director → ME
  • 18
    BT IGNITE NORDICS LIMITED - 2003-04-09
    BT SIXTY-FIVE LIMITED - 2001-07-16
    VENATION LIMITED - 2001-02-16
    icon of address 81 Newgate Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2001-12-01
    IIF 21 - Director → ME
  • 19
    BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2002-05-08
    IIF 11 - Director → ME
  • 20
    ITALY MOBILE - 2001-07-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2002-05-08
    IIF 22 - Director → ME
  • 21
    YELL HOLDINGS PLC - 2001-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-22 ~ 2002-05-08
    IIF 20 - Director → ME
  • 22
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2002-05-08
    IIF 15 - Director → ME
  • 23
    TELCONSULT LIMITED - 1987-08-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-22 ~ 1999-01-29
    IIF 13 - Director → ME
  • 24
    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 ~ 2014-04-30
    IIF 68 - Director → ME
  • 25
    YELL LIMITED - 2001-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-08
    IIF 3 - Director → ME
  • 26
    EXTRAFUNNY LIMITED - 1995-11-23
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 41 - Director → ME
  • 27
    FOLDMAKE LIMITED - 1996-09-25
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 42 - Director → ME
  • 28
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 66 - Director → ME
  • 29
    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
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2020-03-27
    IIF 98 - Director → ME
    icon of calendar 2001-11-19 ~ 2014-04-30
    IIF 38 - Director → ME
  • 30
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2000-01-05
    IIF 30 - Secretary → ME
  • 31
    VIO WORLDWIDE LIMITED - 2011-08-12
    icon of address Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-25 ~ 1998-09-24
    IIF 6 - Director → ME
  • 32
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 45 - Director → ME
  • 33
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 86 - Director → ME
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 43 - Director → ME
  • 34
    O2 BIRCH LIMITED - 2008-10-30
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2014-04-30
    IIF 40 - Director → ME
  • 35
    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 2002-05-20 ~ 2013-11-13
    IIF 62 - Director → ME
  • 36
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2014-04-30
    IIF 60 - Director → ME
  • 37
    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
    icon of address 260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 69 - Director → ME
  • 38
    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 2007-12-31 ~ 2018-03-29
    IIF 78 - Director → ME
    icon of calendar 2006-10-31 ~ 2016-07-07
    IIF 31 - Secretary → ME
  • 39
    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 2001-11-19 ~ 2014-04-30
    IIF 57 - Director → ME
  • 40
    BT FILMHOLDINGS LIMITED - 2007-02-22
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-08
    IIF 7 - Director → ME
  • 41
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2001-11-17
    IIF 1 - Director → ME
  • 42
    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 2001-07-05 ~ 2020-03-27
    IIF 46 - Director → ME
  • 43
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2020-03-27
    IIF 88 - Director → ME
    icon of calendar 2000-08-17 ~ 2014-04-30
    IIF 58 - Director → ME
  • 44
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 105 - Director → ME
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 52 - Director → ME
  • 45
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2020-03-27
    IIF 39 - Director → ME
  • 46
    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 2001-11-19 ~ 2014-04-30
    IIF 55 - Director → ME
  • 47
    MMO2 (UK) LTD - 2003-10-16
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2014-04-30
    IIF 65 - Director → ME
  • 48
    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 2007-12-31 ~ 2018-03-29
    IIF 56 - Director → ME
  • 49
    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 2001-07-05 ~ 2020-03-27
    IIF 67 - Director → ME
  • 50
    O2 BEECH LIMITED - 2008-10-30
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2014-04-30
    IIF 47 - Director → ME
  • 51
    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 2001-11-19 ~ 2014-04-30
    IIF 64 - Director → ME
  • 52
    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 2001-11-19 ~ 2020-03-27
    IIF 53 - Director → ME
  • 53
    TU PRODUCTS LIMITED - 2015-07-21
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2012-08-22
    TELEFONICA DIGITAL LIMITED - 2011-12-16
    TELEFONICA UK COMMUNICATIONS LIMITED - 2011-09-15
    O2 BEECH LIMITED - 2011-01-05
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2014-04-30
    IIF 76 - Director → ME
  • 54
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 101 - Director → ME
    icon of calendar 2007-06-15 ~ 2014-04-30
    IIF 54 - Director → ME
  • 55
    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
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 84 - Director → ME
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 63 - Director → ME
  • 56
    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 ~ 2014-04-30
    IIF 49 - Director → ME
  • 57
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-30
    IIF 104 - Director → ME
  • 58
    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 2001-05-04 ~ 2014-04-30
    IIF 44 - Director → ME
  • 59
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2013-04-30
    IIF 100 - Director → ME
  • 60
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 102 - Director → ME
    icon of calendar 2007-06-15 ~ 2014-04-30
    IIF 59 - Director → ME
  • 61
    icon of address C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-16 ~ 2020-03-27
    IIF 83 - Director → ME
  • 62
    icon of address The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 51 - Director → ME
  • 63
    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 2007-10-03 ~ 2013-04-30
    IIF 50 - Director → ME
  • 64
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2002-07-16
    IIF 18 - Director → ME
  • 65
    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 ~ 2012-12-20
    IIF 74 - Director → ME
  • 66
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-11-02
    IIF 73 - Director → ME
    icon of calendar 2011-11-02 ~ 2014-07-23
    IIF 36 - Secretary → ME
  • 67
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2020-03-27
    IIF 93 - Director → ME
  • 68
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 77 - Director → ME
  • 69
    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 2006-10-31 ~ 2020-03-27
    IIF 32 - Secretary → ME
  • 70
    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
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2014-04-30
    IIF 75 - Director → ME
  • 71
    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
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-03-27
    IIF 95 - Director → ME
    icon of calendar 2001-05-04 ~ 2014-04-30
    IIF 72 - Director → ME
  • 72
    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 2015-12-01 ~ 2015-12-18
    IIF 81 - Director → ME
    icon of calendar 2001-11-19 ~ 2014-04-24
    IIF 70 - Director → ME
  • 73
    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 2015-12-07 ~ 2020-03-27
    IIF 85 - Director → ME
    icon of calendar 2006-09-15 ~ 2014-04-30
    IIF 48 - Director → ME
  • 74
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2014-04-30
    IIF 37 - Director → ME
  • 75
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2002-07-18
    IIF 9 - Director → ME
  • 76
    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 2001-08-17 ~ 2020-03-27
    IIF 61 - Director → ME
    icon of calendar 2009-11-10 ~ 2020-03-27
    IIF 35 - Secretary → ME
  • 77
    OVAL (2256) LIMITED - 2012-10-26
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-08-25
    IIF 96 - Director → ME

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