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

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
Active 1
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    505,789 GBP2024-12-31
    Person with significant control
    2023-05-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 17
  • 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
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-07-07 ~ 2016-02-19
    IIF 15 - Director → ME
    2001-09-18 ~ 2006-10-31
    IIF 10 - Director → ME
  • 2
    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 ~ 2006-10-31
    IIF 11 - Director → ME
  • 3
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 17 - Director → ME
  • 4
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 16 - Director → ME
  • 5
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-31 ~ 2006-10-31
    IIF 18 - Secretary → ME
  • 6
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2000-05-03
    IIF 1 - Director → ME
  • 7
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2006-10-31
    IIF 7 - Director → ME
  • 8
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-30 ~ 2006-10-31
    IIF 4 - Director → ME
  • 9
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 12 - Director → ME
  • 10
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 13 - Director → ME
  • 11
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 9 - Director → ME
  • 12
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-05 ~ 2006-10-31
    IIF 2 - Director → ME
  • 13
    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 ~ 2006-10-31
    IIF 8 - Director → ME
  • 14
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 5 - Director → ME
  • 15
    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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2006-10-31
    IIF 14 - Secretary → ME
  • 16
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2006-10-31
    IIF 6 - Director → ME
  • 17
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (8 parents)
    Officer
    2002-06-07 ~ 2006-10-31
    IIF 3 - Director → ME

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