logo
explain how to read the page

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
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 59 - Director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 3
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 54 - 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
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 52 - 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
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 6
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 47 - Director → ME
  • 7
    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
    2015-12-02 ~ dissolved
    IIF 57 - Director → ME
  • 8
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 67 - Director → ME
    2015-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 62 - Director → ME
  • 11
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 12
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 13
    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 ~ now
    IIF 102 - Secretary → ME
Ceased 77
  • 1
    20 King Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    480 GBP2024-09-30
    Officer
    ~ 1994-07-27
    IIF 94 - Director → ME
  • 2
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2000-11-10 ~ 2007-04-20
    IIF 36 - Director → ME
  • 3
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-01 ~ 2002-01-28
    IIF 95 - Director → ME
  • 4
    BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 88 - Director → ME
  • 5
    BT TEN LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-02-17 ~ 2000-06-13
    IIF 96 - Secretary → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 75 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 78 - Director → ME
  • 8
    SEAMLEIGH LIMITED - 2003-04-29
    YELLOW PAGES LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 93 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ 2002-07-16
    IIF 82 - Director → ME
  • 10
    BT FIFTY
    - now
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 2000-01-05
    IIF 80 - Director → ME
  • 11
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-08-20 ~ 1999-01-20
    IIF 84 - Director → ME
  • 12
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-08-20 ~ 2002-05-08
    IIF 72 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-09 ~ 2002-05-08
    IIF 86 - 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
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-01-12 ~ 2000-01-05
    IIF 70 - Director → ME
    1998-01-12 ~ 2000-01-05
    IIF 98 - Secretary → ME
  • 15
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-06-19 ~ 2001-06-29
    IIF 74 - Director → ME
  • 16
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-03-05
    IIF 97 - Secretary → ME
  • 17
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 2002-05-08
    IIF 92 - Director → ME
  • 18
    BT IGNITE NORDICS LIMITED - 2003-04-09
    BT SIXTY-FIVE LIMITED - 2001-07-16
    VENATION LIMITED - 2001-02-16
    81 Newgate Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    2000-04-25 ~ 2001-12-01
    IIF 90 - Director → ME
  • 19
    BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2002-05-08
    IIF 81 - Director → ME
  • 20
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-29 ~ 2002-05-08
    IIF 91 - Director → ME
  • 21
    YELL HOLDINGS PLC - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ 2002-05-08
    IIF 89 - Director → ME
  • 22
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-05-31 ~ 2002-05-08
    IIF 85 - Director → ME
  • 23
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-22 ~ 1999-01-29
    IIF 83 - Director → ME
  • 24
    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 ~ 2014-04-30
    IIF 32 - Director → ME
  • 25
    YELL LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 73 - Director → ME
  • 26
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 5 - Director → ME
  • 27
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 6 - Director → ME
  • 28
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 30 - 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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ 2020-03-27
    IIF 35 - Director → ME
    2001-11-19 ~ 2014-04-30
    IIF 2 - 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
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 2000-01-05
    IIF 99 - Secretary → ME
  • 31
    VIO WORLDWIDE LIMITED - 2011-08-12
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1998-09-24
    IIF 76 - Director → ME
  • 32
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 9 - Director → ME
  • 33
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 51 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 7 - Director → ME
  • 34
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 4 - Director → ME
  • 35
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2013-11-13
    IIF 26 - Director → ME
  • 36
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2014-04-30
    IIF 24 - 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
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 33 - Director → ME
  • 38
    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
    2007-12-31 ~ 2018-03-29
    IIF 43 - Director → ME
    2006-10-31 ~ 2016-07-07
    IIF 100 - 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
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2014-04-30
    IIF 21 - Director → ME
  • 40
    BT FILMHOLDINGS LIMITED - 2007-02-22
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-05-08
    IIF 77 - Director → ME
  • 41
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    1998-01-12 ~ 2001-11-17
    IIF 71 - Director → ME
  • 42
    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
    2001-07-05 ~ 2020-03-27
    IIF 10 - Director → ME
  • 43
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ 2020-03-27
    IIF 53 - Director → ME
    2000-08-17 ~ 2014-04-30
    IIF 22 - Director → ME
  • 44
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 69 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 16 - Director → ME
  • 45
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2020-03-27
    IIF 3 - Director → ME
  • 46
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2014-04-30
    IIF 19 - Director → ME
  • 47
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2014-04-30
    IIF 29 - 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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-12-31 ~ 2018-03-29
    IIF 20 - Director → ME
  • 49
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-05 ~ 2020-03-27
    IIF 31 - Director → ME
  • 50
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 11 - Director → ME
  • 51
    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
    2001-11-19 ~ 2014-04-30
    IIF 28 - Director → ME
  • 52
    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
    2001-11-19 ~ 2020-03-27
    IIF 17 - 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-02 ~ 2014-04-30
    IIF 41 - Director → ME
  • 54
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2014-04-30
    IIF 18 - Director → ME
    2015-12-01 ~ 2020-03-27
    IIF 65 - 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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 49 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 27 - Director → ME
  • 56
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 13 - Director → ME
  • 57
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-01 ~ 2014-04-30
    IIF 68 - Director → ME
  • 58
    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 ~ 2014-04-30
    IIF 8 - Director → ME
  • 59
    O2 REDWOOD LIMITED - 2013-02-15
    WEVE LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2013-04-30
    IIF 64 - Director → ME
  • 60
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2014-04-30
    IIF 23 - Director → ME
    2015-12-01 ~ 2020-03-27
    IIF 66 - Director → ME
  • 61
    C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-16 ~ 2020-03-27
    IIF 48 - Director → ME
  • 62
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 15 - Director → ME
  • 63
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2007-10-03 ~ 2013-04-30
    IIF 14 - Director → ME
  • 64
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-03 ~ 2002-07-16
    IIF 87 - Director → ME
  • 65
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-12-20
    IIF 39 - Director → ME
  • 66
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-11-02
    IIF 38 - Director → ME
    2011-11-02 ~ 2014-07-23
    IIF 105 - Secretary → ME
  • 67
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-05 ~ 2020-03-27
    IIF 58 - Director → ME
  • 68
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2014-04-30
    IIF 42 - 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2020-03-27
    IIF 101 - 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-28 ~ 2014-04-30
    IIF 40 - 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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2020-03-27
    IIF 60 - Director → ME
    2001-05-04 ~ 2014-04-30
    IIF 37 - 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
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2014-04-24
    IIF 34 - Director → ME
    2015-12-01 ~ 2015-12-18
    IIF 46 - Director → ME
  • 73
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-07 ~ 2020-03-27
    IIF 50 - Director → ME
    2006-09-15 ~ 2014-04-30
    IIF 12 - Director → ME
  • 74
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2014-04-30
    IIF 1 - Director → ME
  • 75
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-01 ~ 2002-07-18
    IIF 79 - Director → ME
  • 76
    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, 141 offsprings)
    Officer
    2001-08-17 ~ 2020-03-27
    IIF 25 - Director → ME
    2009-11-10 ~ 2020-03-27
    IIF 104 - Secretary → ME
  • 77
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ 2016-08-25
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.