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

Key, Matthew David

    Related profiles found in government register
  • Key, Matthew David
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Braham Street, London, E1 8EE, United Kingdom

      IIF 1
  • Key, Matthew David
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Braham Street, London, E1 8EE, England

      IIF 2
  • Key, Matthew David
    British accountant born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Key, Matthew David
    British chief financial officer born in March 1963

    Registered addresses and corresponding companies
    • Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

      IIF 10 IIF 11
    • Woodpecker House, Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH

      IIF 12
  • Key, Matthew David
    British chief financial officer born in March 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • Wellington Street, Slough, Berkshire, SL1 1YP

      IIF 13
  • Key, Matthew David
    British director born in March 1963

    Registered addresses and corresponding companies
  • Key, Matthew David
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 37
  • Key, Matthew David
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Derby Road, Melbourne, Derby, DE73 8FE, England

      IIF 38
    • Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH, England

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2018-10-25 ~ now
    IIF 1 - director → ME
  • 2
    BT NINETY-FIVE LIMITED - 2023-07-13
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-08-31 ~ now
    IIF 2 - director → ME
Ceased 37
  • 1
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 20 - director → ME
  • 2
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2013-09-01 ~ 2023-07-12
    IIF 37 - director → ME
  • 3
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Corporate (10 parents)
    Equity (Company account)
    -40,716 GBP2019-07-31
    Officer
    2013-09-13 ~ 2021-12-31
    IIF 39 - director → ME
  • 4
    THE DALLAGLIO FOUNDATION - 2017-03-03
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-12-31
    IIF 38 - director → ME
  • 5
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-03 ~ 2008-05-14
    IIF 6 - director → ME
  • 6
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 34 - director → ME
  • 7
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 30 - director → ME
  • 8
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-12 ~ 2005-12-20
    IIF 12 - director → ME
  • 9
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2008-05-14
    IIF 5 - director → ME
  • 10
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-05-14
    IIF 8 - director → ME
  • 11
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 19 - director → ME
  • 12
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 26 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 27 - director → ME
  • 14
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2006-06-19 ~ 2008-05-14
    IIF 9 - director → ME
  • 15
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 28 - director → ME
  • 16
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 15 - director → ME
  • 17
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 35 - director → ME
  • 18
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-05-30
    IIF 3 - director → ME
  • 19
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2011-10-01
    IIF 4 - director → ME
  • 20
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2002-09-16 ~ 2008-05-14
    IIF 7 - director → ME
  • 21
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2003-06-03 ~ 2011-11-30
    IIF 13 - director → ME
  • 22
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2003-07-10
    IIF 11 - director → ME
  • 23
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-16 ~ 2003-03-28
    IIF 10 - director → ME
  • 24
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-05 ~ 2000-03-31
    IIF 36 - director → ME
  • 25
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 14 - director → ME
  • 26
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 31 - director → ME
  • 27
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED - 1999-02-01
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-02-15 ~ 2000-03-31
    IIF 23 - director → ME
  • 28
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-03-06 ~ 2001-10-16
    IIF 32 - director → ME
  • 29
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2001-10-16
    IIF 16 - director → ME
  • 30
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 33 - director → ME
  • 31
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 18 - director → ME
  • 32
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 24 - director → ME
  • 33
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 21 - director → ME
  • 34
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 29 - director → ME
  • 35
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 22 - director → ME
  • 36
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 25 - director → ME
  • 37
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.