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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

Harwood, Robert John

child relation
Offspring entities and appointments 95
  • 1
    ABERDEEN HOUSE MANAGEMENT LIMITED
    01717024
    20 King Street, London, England
    Active Corporate (48 parents)
    Officer
    (before 1991-09-30) ~ 1994-07-27
    IIF 111 - Director → ME
  • 2
    ACCENTURE (HR SERVICES) HOLDINGS LIMITED - now
    ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED - 2002-12-31
    BT (E-PEOPLESERVE) HOLDINGS LIMITED
    - 2002-03-28 03988049
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2000-06-08 ~ 2002-02-28
    IIF 84 - Director → ME
  • 3
    AIRWAVE SOLUTIONS LIMITED - now
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    BT SIXTY-SIX LIMITED
    - 2001-09-06 03985643
    BT WIRELESS LIMITED
    - 2001-03-30 03985643 02604354
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    IIF 37 - Director → ME
  • 4
    AUTUMNWINDOW NO.3 LIMITED
    - now 04132382 04312827
    TASKTIP LIMITED
    - 2001-11-05 04132382
    YELL GROUP LIMITED.
    - 2001-06-22 04132382
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-01-28
    IIF 112 - Director → ME
  • 5
    BRITISH TELECOM
    - now 01626499
    BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 105 - Director → ME
  • 6
    BT (INTERNATIONAL) HOLDINGS LIMITED
    - now 02216586
    BT TEN LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1998-02-17 ~ 2000-06-13
    IIF 113 - Secretary → ME
  • 7
    BT (SECOND) NOMINEES LIMITED
    02444635
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 92 - Director → ME
  • 8
    BT (THIRD) NOMINEES LIMITED
    02450492
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 95 - Director → ME
  • 9
    BT (WORLDWIDE) LIMITED - now
    SEAMLEIGH LIMITED
    - 2003-04-29 01976244
    YELLOW PAGES LIMITED
    - 2001-06-22 01976244
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 110 - Director → ME
  • 10
    BT ALDER TWO LIMITED
    03938736
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2002-07-16
    IIF 99 - Director → ME
  • 11
    BT FIFTY
    - now 02604361
    BT FIFTY LIMITED
    - 1999-12-21 02604361
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-05-06 ~ 2000-01-05
    IIF 97 - Director → ME
  • 12
    BT FIFTY-ONE
    03621755
    1 Braham Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-08-20 ~ 1999-01-20
    IIF 101 - Director → ME
  • 13
    BT FIFTY-SIX
    03784129
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-08 ~ 2002-07-18
    IIF 86 - Director → ME
  • 14
    BT FIFTY-THREE LIMITED
    03621745
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-08-20 ~ 2002-05-08
    IIF 89 - Director → ME
  • 15
    BT FORTY - FOUR
    - now 01904375 02604363
    BT SYSTEMS LIMITED - 1996-06-21
    BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED - 1991-04-02
    BT ONE LIMITED - 1986-02-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-22 ~ 2002-05-08
    IIF 71 - Director → ME
  • 16
    BT FORTY-NINE
    03598157
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-09 ~ 2002-05-08
    IIF 103 - Director → ME
  • 17
    BT GLOBAL SERVICES LIMITED - now
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED
    - 2002-04-02 02410810
    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
    1 Braham Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-01-12 ~ 2000-01-05
    IIF 82 - Director → ME
    1998-01-12 ~ 2000-01-05
    IIF 115 - Secretary → ME
  • 18
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2001-06-19 ~ 2001-06-29
    IIF 91 - Director → ME
  • 19
    BT INTERNATIONAL NETWORK SERVICES LIMITED - now
    CONCERT INTERNATIONAL NETWORK SERVICES LIMITED - 2002-04-02
    BT FIFTY-TWO LIMITED
    - 2000-02-03 03621765
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-08-20 ~ 2000-01-05
    IIF 80 - Director → ME
  • 20
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-11-10 ~ 2002-03-05
    IIF 114 - Secretary → ME
  • 21
    BT NOMINEES LIMITED
    02057653
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 109 - Director → ME
  • 22
    BT NORDICS LIMITED - now
    BT IGNITE NORDICS LIMITED
    - 2003-04-09 03983000
    BT SIXTY-FIVE LIMITED
    - 2001-07-16 03983000
    VENATION LIMITED
    - 2001-02-16 03983000
    81 Newgate Street, London
    Converted / Closed Corporate (14 parents)
    Officer
    2000-04-25 ~ 2001-12-01
    IIF 107 - Director → ME
  • 23
    BT SEVENTY-EIGHT LIMITED
    - now 03784419
    CONCERT NOMINEES THREE LIMITED
    - 2001-08-13 03784419
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-08 ~ 2002-05-08
    IIF 87 - Director → ME
  • 24
    BT SEVENTY-FIVE LIMITED
    - now 03784408
    CONCERT IPR SERVICES LIMITED
    - 2001-08-13 03784408
    BT FIFTY-FOUR LIMITED
    - 1999-07-07 03784408
    81 Newgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-08 ~ 2002-05-08
    IIF 79 - Director → ME
  • 25
    BT SEVENTY-FOUR LIMITED
    - now 03940151
    BT HAWTHORN INVESTMENTS LIMITED
    - 2001-08-13 03940151
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2002-05-08
    IIF 98 - Director → ME
  • 26
    BT SEVENTY-SEVEN LIMITED
    - now 03784147
    CONCERT NOMINEES TWO LIMITED
    - 2001-08-13 03784147
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-08 ~ 2002-05-08
    IIF 76 - Director → ME
  • 27
    BT SEVENTY-THREE
    - now 03800241
    ITALY MOBILE
    - 2001-07-17 03800241
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-29 ~ 2002-05-08
    IIF 108 - Director → ME
  • 28
    BT SEVENTY-TWO LIMITED
    - now 03800059
    BLU MOBILE HOLDINGS TWO LIMITED
    - 2001-07-17 03800059
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-29 ~ 2002-05-08
    IIF 75 - Director → ME
  • 29
    BT SIXTY-EIGHT LIMITED
    - now 04166272
    YELL HOLDINGS PLC
    - 2001-06-22 04166272
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-22 ~ 2002-05-08
    IIF 106 - Director → ME
  • 30
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1 Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2000-05-31 ~ 2002-05-08
    IIF 102 - Director → ME
  • 31
    BT SYSTEMS LIMITED
    - now 02604363 01904375
    BT FORTY-FOUR LIMITED - 1996-06-21
    81 Newgate St, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 72 - Director → ME
  • 32
    BT TELCONSULT LIMITED
    - now 01487189
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-22 ~ 1999-01-29
    IIF 100 - Director → ME
  • 33
    BTINFONET LIMITED - now
    BT SIXTY-ONE LIMITED
    - 2006-10-09 03856238
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-06 ~ 2002-05-08
    IIF 81 - Director → ME
  • 34
    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 ~ 2014-04-30
    IIF 33 - Director → ME
    2015-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 35
    CASTAIM LIMITED
    - now 03984695
    YELL LIMITED
    - 2001-06-22 03984695
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 90 - Director → ME
  • 36
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 56 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 6 - Director → ME
  • 37
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 7 - Director → ME
  • 38
    CELLPHONES DIRECT LIMITED
    - now 02995222
    WAYRA UK LIMITED
    - 2012-05-25 02995222 08083534
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 31 - Director → ME
  • 39
    CELLULAR RADIO LIMITED
    - now 01612599
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-12-02 ~ 2020-03-27
    IIF 36 - Director → ME
    2001-11-19 ~ 2014-04-30
    IIF 3 - Director → ME
  • 40
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-01-12 ~ 2000-01-05
    IIF 116 - Secretary → ME
  • 41
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1998-09-24
    IIF 93 - Director → ME
  • 42
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 55 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 10 - Director → ME
  • 43
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 8 - Director → ME
    2015-12-01 ~ 2020-03-27
    IIF 52 - Director → ME
  • 44
    FROGHALL LIMITED
    03784426
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-08 ~ 2002-07-16
    IIF 73 - Director → ME
  • 45
    FROGHALL TWO LIMITED
    03811353
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-20 ~ 2002-07-16
    IIF 74 - Director → ME
  • 46
    GENIE INTERNET LIMITED
    - now 04330446 01906156... (more)
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 5 - Director → ME
  • 47
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED
    - 2009-09-08 04196996 04271548
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-20 ~ 2013-11-13
    IIF 27 - Director → ME
  • 48
    LANGLEY ONE LIMITED
    03978802
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-04-17 ~ 2002-05-08
    IIF 83 - Director → ME
  • 49
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2006-09-15 ~ 2014-04-30
    IIF 25 - Director → ME
  • 50
    LUMINA HOLDINGS LIMITED
    - now 02667014
    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
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 34 - Director → ME
    2016-09-06 ~ dissolved
    IIF 53 - Director → ME
  • 51
    MMO2 LIMITED
    - now 04190833 04271548
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2007-12-31 ~ 2018-03-29
    IIF 44 - Director → ME
    2006-10-31 ~ 2016-07-07
    IIF 117 - Secretary → ME
  • 52
    MOVISTAR LIMITED
    - now 04101371
    O2 NOMINEES LIMITED
    - 2011-03-10 04101371 04272689
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2014-04-30
    IIF 22 - Director → ME
    2009-01-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 53
    NEWGATE LEASING LIMITED - now
    BT FILMHOLDINGS LIMITED
    - 2007-02-22 02024575
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 94 - Director → ME
  • 54
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 269 offsprings)
    Officer
    1998-01-12 ~ 2001-11-17
    IIF 88 - Director → ME
  • 55
    NORTHERN CALL CENTRE COMPANY LIMITED
    03334252
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-09 ~ 2002-05-08
    IIF 78 - Director → ME
  • 56
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED
    - 2004-12-10 04247143 02604354
    BT WIRELESS INTERKOM HOLDINGS LIMITED
    - 2001-12-03 04247143
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2001-07-05 ~ 2020-03-27
    IIF 11 - Director → ME
  • 57
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330446... (more)
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2000-08-17 ~ 2014-04-30
    IIF 23 - Director → ME
    2015-12-02 ~ 2020-03-27
    IIF 54 - Director → ME
  • 58
    O2 (UK) LIMITED
    - now 02012647 NF004216... (more)
    TELEFONICA O2 UK LIMITED
    - 2008-05-30 02012647 NF004216... (more)
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 70 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 17 - Director → ME
  • 59
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2020-03-27
    IIF 4 - Director → ME
  • 60
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2014-04-30
    IIF 20 - Director → ME
  • 61
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 48 - Director → ME
    2002-05-20 ~ 2014-04-30
    IIF 30 - Director → ME
  • 62
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    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 (60 parents, 13 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    IIF 21 - Director → ME
  • 63
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
    - 2002-04-19 04247157
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2020-03-27
    IIF 32 - Director → ME
  • 64
    O2 LIMITED
    - now 04330445 03646040... (more)
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 12 - Director → ME
  • 65
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2001-11-19 ~ 2014-04-30
    IIF 29 - Director → ME
    2015-12-02 ~ dissolved
    IIF 58 - Director → ME
  • 66
    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
    2001-11-19 ~ 2020-03-27
    IIF 18 - Director → ME
  • 67
    O2 OAK LIMITED - now
    TU PRODUCTS LIMITED
    - 2015-07-21 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED
    - 2012-08-22 03646040 07884976
    TELEFONICA DIGITAL LIMITED
    - 2011-12-16 03646040 07884976
    TELEFONICA UK COMMUNICATIONS LIMITED
    - 2011-09-15 03646040
    O2 BEECH LIMITED
    - 2011-01-05 03646040 04330445
    O2 LIMITED
    - 2008-10-30 03646040 05310128... (more)
    TELEFONICA O2 EUROPE LIMITED
    - 2007-01-02 03646040 03722259... (more)
    MOBILITYLEADERS LIMITED
    - 2006-08-18 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-10-02 ~ 2014-04-30
    IIF 42 - Director → ME
  • 68
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-06-15 ~ 2014-04-30
    IIF 19 - Director → ME
    2015-12-01 ~ 2020-03-27
    IIF 66 - Director → ME
  • 69
    O2 REDWOOD LIMITED
    - now 02383186 07999361
    O2 UNIFY LIMITED
    - 2013-02-15 02383186 07999361
    LUMINA LIMITED
    - 2013-02-12 02383186
    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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 50 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 28 - Director → ME
  • 70
    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 ~ 2014-04-30
    IIF 14 - Director → ME
    2015-12-02 ~ dissolved
    IIF 46 - Director → ME
  • 71
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 68 - Director → ME
    2015-12-01 ~ dissolved
    IIF 45 - Director → ME
    2012-10-01 ~ 2014-04-30
    IIF 69 - Director → ME
  • 72
    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 ~ 2014-04-30
    IIF 9 - Director → ME
    2015-12-02 ~ dissolved
    IIF 63 - Director → ME
  • 73
    O2 UNIFY LIMITED
    - now 07999361 02383186
    O2 REDWOOD LIMITED
    - 2013-02-15 07999361 02383186
    WEVE LIMITED
    - 2012-10-26 07999361 08178832
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-25 ~ 2013-04-30
    IIF 65 - Director → ME
  • 74
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 67 - Director → ME
    2007-06-15 ~ 2014-04-30
    IIF 24 - Director → ME
  • 75
    O2 WORLDWIDE LIMITED
    09690368
    C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-16 ~ 2020-03-27
    IIF 49 - Director → ME
  • 76
    PACIFIC SHELF 873 LIMITED
    SC198346 SC183776... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 64 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 16 - Director → ME
  • 77
    SCOTLAND CALL CENTRE COMPANY LIMITED
    03334246
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-09 ~ 2002-05-08
    IIF 85 - Director → ME
  • 78
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2007-10-03 ~ 2013-04-30
    IIF 15 - Director → ME
  • 79
    STEPSERVE LIMITED
    03977369
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-03 ~ 2002-07-16
    IIF 104 - Director → ME
  • 80
    SYNTEGRA LIMITED - now
    OBNEY HOLDINGS ONE LIMITED
    - 2002-09-30 03800126
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-29 ~ 2002-05-08
    IIF 77 - Director → ME
  • 81
    TELEFONICA DIGITAL LIMITED
    - now 07884976 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED
    - 2011-12-16 07884976 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2012-12-20
    IIF 40 - Director → ME
  • 82
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2011-11-02
    IIF 39 - Director → ME
    2015-12-07 ~ dissolved
    IIF 57 - Director → ME
    2011-11-02 ~ 2014-07-23
    IIF 122 - Secretary → ME
  • 83
    TELEFONICA GERMANY HOLDINGS LIMITED
    08202391
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-05 ~ 2020-03-27
    IIF 59 - Director → ME
  • 84
    TELEFONICA GLOBAL RESOURCES LIMITED
    - now 02664011
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 43 - Director → ME
  • 85
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128 03722259
    TELEFONICA EUROPE PLC
    - 2019-10-14 05310128 03722259... (more)
    TELEFONICA O2 HOLDINGS PLC
    - 2019-10-14 05310128 03722259
    TELEFÓNICA EUROPE PLC
    - 2011-02-11 05310128 03722259... (more)
    TELEFONICA O2 EUROPE PLC
    - 2008-05-30 05310128 03646040... (more)
    O2 PLC
    - 2007-01-02 05310128 03646040... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-10-31 ~ 2020-03-27
    IIF 118 - Secretary → ME
  • 86
    TELEFONICA O2 UK LIMITED
    - now 04330394 02012647... (more)
    TELEFONICA UK LIMITED
    - 2011-04-27 04330394 01743099... (more)
    O2 BIRCH LIMITED
    - 2011-03-10 04330394 04330446
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156... (more)
    O2 (ONLINE) LIMITED
    - 2002-04-19 04330394 01906156
    ONLINEO2 LIMITED
    - 2002-03-01 04330394 01906156
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 41 - Director → ME
  • 87
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259 05310128... (more)
    JAJAH LIMITED
    - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED
    - 2011-03-23 03722259 05310128... (more)
    TELEFÓNICA O2 EUROPE LIMITED
    - 2011-02-04 03722259 05310128... (more)
    TELEFONICA EUROPE LIMITED
    - 2008-05-30 03722259 05310128... (more)
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED
    - 2003-06-19 03722259 04049146... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 61 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 38 - Director → ME
  • 88
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    TELEFONICA O2 UK LIMITED
    - 2011-04-27 01743099 04330394... (more)
    TELEFÓNICA O2 UK LIMITED
    - 2011-02-04 01743099 NF004216... (more)
    O2 (UK) LIMITED
    - 2008-05-30 01743099 NF004216... (more)
    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 ~ 2014-04-24
    IIF 35 - Director → ME
    2015-12-01 ~ 2015-12-18
    IIF 47 - Director → ME
  • 89
    TELEFONICA UK PENSION TRUSTEE LIMITED
    - now 04267552
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    ALNERY NO. 2221 LIMITED
    - 2002-06-18 04267552 04492913... (more)
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2002-06-07 ~ now
    IIF 119 - Secretary → ME
  • 90
    TELEFÓNICA O2 UK LIMITED
    - now NF004216 01743099... (more)
    TELEFONICA O2 UK LIMITED
    - 2009-01-13 NF004216 02012647... (more)
    TELEFÓNICA O2 UK LIMITED
    - 2008-07-28 NF004216 01743099... (more)
    O2 (UK) LIMITED
    - 2008-06-26 NF004216 01743099... (more)
    02 (UK) LIMITED
    - 2007-10-12 NF004216
    Worthingtons Solicitors, 21 Oxford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    2007-09-14 ~ now
    IIF 1 - Director → ME
  • 91
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-09-15 ~ 2014-04-30
    IIF 13 - Director → ME
    2015-12-07 ~ 2020-03-27
    IIF 51 - Director → ME
  • 92
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-28 ~ 2014-04-30
    IIF 2 - Director → ME
  • 93
    TUDOR MINSTREL
    03747023
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-04-01 ~ 2002-07-18
    IIF 96 - Director → ME
  • 94
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED
    - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED
    - 2009-11-10 04272689 04101371
    BT WIRELESS NOMINEES LIMITED
    - 2002-04-19 04272689
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2001-08-17 ~ 2020-03-27
    IIF 26 - Director → ME
    2009-11-10 ~ 2020-03-27
    IIF 121 - Secretary → ME
  • 95
    WEVE LIMITED
    - now 08178832 07999361
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-12-02 ~ 2016-08-25
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.