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

Jarvis, Katherine Ann

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Jarvis, Katherine Ann
    British independent trustee born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

    • Wellington, Street, Slough, Berkshire, SL1 1YP, United Kingdom

      IIF 30
  • Ms Katherine Ann Jarvis
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

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