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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

Fletcher Smith, Christopher

    Related profiles found in government register
  • Fletcher Smith, Christopher

    Registered addresses and corresponding companies

    • Pine Lodge, Grove Hill, Belstead, Ipswich, Suffolk, IP8 3LU

      IIF 1
  • Fletcher Smith, Christopher
    British

    Registered addresses and corresponding companies

    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 2
  • Fletcher Smith, Christopher
    British company secretary

    Registered addresses and corresponding companies

    • Pine Lodge, Grove Hill, Belstead, Ipswich, Suffolk, IP8 3LU

      IIF 3
  • Smith, Christopher

    Registered addresses and corresponding companies

    • 72, Church Road, Morden, Surrey, CR4 3BW, United Kingdom

      IIF 4
  • Fletcher Smith, Christopher
    British born in July 1956

    Registered addresses and corresponding companies

    • 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

      IIF 5

    • Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England

      IIF 6 IIF 7
  • Fletcher Smith, Christopher
    British chartered secretary born in July 1956

    Registered addresses and corresponding companies
  • Fletcher Smith, Christopher
    British company secretary born in July 1956

    Registered addresses and corresponding companies
  • Smith, Christopher
    British

    Registered addresses and corresponding companies
  • Smith, Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ

      IIF 62
  • Smith, Christopher
    British government officer born in March 1952

    Registered addresses and corresponding companies

    • 26 Columbine Road, Basingstoke, Hampshire, RG22 5RN

      IIF 63
  • Smith, Christopher
    British chartered secretary born in July 1956

    Registered addresses and corresponding companies
  • Smith, Christopher
    British company secretary born in July 1956

    Registered addresses and corresponding companies
  • Smith, Christopher
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 71, St. Helier Avenue, Morden, SM4 6JD, England

      IIF 86
  • Smith, Christopher
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England

      IIF 87
  • Smith, Christopher
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Endwell Road, Bexhill-on-sea, TN40 1EA, England

      IIF 88
  • Smith, Christopher Fletcher
    British company secretary born in July 1956

    Registered addresses and corresponding companies

    • Pine Lodge, Grove Hill, Belstead, Suffolk, IP8 3LU

      IIF 89
  • Christopher Smith
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Endwell Road, Bexhill-on-sea, TN40 1EA, England

      IIF 90
  • Mr Christopher Smith
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 48, Pembridge Villas, London, W11 3EG, England

      IIF 91

    • 71, St. Helier Avenue, Morden, SM4 6JD, England

      IIF 92
  • Mr Christopher Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 33 Liberty Court, Salisbury Avenue, Stoke-on-trent, ST1 4NE, England

      IIF 93
  • Smith, Christopher
    British director born in August 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Old Shire Inn, Pendaves, Road, Camborne, Cornwall, TR14 0RT, United Kingdom

      IIF 94
  • Smith, Christopher
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 95
  • Smith, Christopher
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Valerian Court, Ashington, Northumberland, NE63 8EX

      IIF 96 IIF 97 IIF 98

    • Ashington Learning Partnership Trust Office, Bothal Primary School, High Market, Ashington, Northumberland, NE63 8NT, United Kingdom

      IIF 99

    • Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES

      IIF 100
  • Smith, Christopher
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear, NE10 0ES, United Kingdom

      IIF 101

    • 72, Church Road, Morden, Surrey, CR4 3BW, United Kingdom

      IIF 102
  • Smith, Christopher
    British council member born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Valerian Court, Ashington, Northumberland, NE63 8EX

      IIF 103
  • Smith, Christopher
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 High Street, Battle, East Sussex, TN33 0EE, England

      IIF 104
  • Christopher Smith
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 High Street, Battle, East Sussex, TN33 0EE, England

      IIF 105
  • Mr Christopher Smith
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear, NE10 0ES

      IIF 106

    • Nest Road, Felling Industrial Estate, Gateshead, NE10 0ES

      IIF 107 IIF 108

    • Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, NE10 0ES

      IIF 109
  • Smith, Christopher
    British Virgin Islander director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 110
  • Mr Christopher Smith
    British Virgin Islander born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Church Road, Mitcham, Kent, CR4 3TD, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 90
  • 1
    ADM AUTOMATION LIMITED
    - now 01446781
    A.D.M. (NORTH EAST) LIMITED
    - 1995-05-09 01446781
    Nest Road, Felling Industrial Estate, Gateshead
    Active Corporate (6 parents)
    Officer
    (before 1992-01-10) ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 2
    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
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2002-02-15 ~ 2006-06-29
    IIF 72 - Director → ME
  • 3
    ASHINGTON LEARNING PARTNERSHIP TRUST
    06356262
    Ashington Learning Partnership Trust Office Bothal Primary School, High Market, Ashington, Northumberland, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-09-13 ~ now
    IIF 99 - Director → ME
  • 4
    BARCLAYS FINANCIAL PLANNING - now
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
    - 2004-02-02 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (32 parents)
    Officer
    1999-01-25 ~ 2000-12-30
    IIF 47 - Secretary → ME
  • 5
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2000-12-30
    IIF 51 - Secretary → ME
  • 6
    BASINGSTOKE GYMNASTIC CLUB - now
    BASINGSTOKE AMATEUR GYMNASTICS CLUB
    - 2000-05-22 02866118
    Basingstoke Gymnastic Club Stephenson Road, Houndmills, Basingstoke, Hants, England
    Active Corporate (43 parents)
    Officer
    1993-10-26 ~ 1998-12-31
    IIF 63 - Director → ME
  • 7
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-12-30
    IIF 48 - Secretary → ME
  • 8
    BRITISH AUTOMATION AND ROBOT ASSOCIATION LIMITED - now
    BRITISH ROBOT AND AUTOMATION ASSOCIATION LIMITED - 1999-04-08
    BRITISH ROBOT ASSOCIATION LIMITED
    - 1998-11-02 01417546
    4 Eden Vale, Worsley, Manchester, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-06-06) ~ 1993-05-11
    IIF 103 - Director → ME
  • 9
    C.W.A. HOLDINGS LIMITED
    00073785 00312976
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 28 - Director → ME
  • 10
    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
    2003-07-31 ~ 2006-06-29
    IIF 74 - Director → ME
  • 11
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 64 - Director → ME
  • 12
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 20 - Director → ME
  • 13
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 17 - Director → ME
  • 14
    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
    2002-01-28 ~ 2006-06-29
    IIF 5 - Director → ME
  • 15
    COD HOLDINGS LIMITED
    14405237
    71 71 St Heliers Avenue, Morden, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 102 - Director → ME
    2022-10-07 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 78 - Director → ME
  • 17
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 67 - Director → ME
  • 18
    FARTIER LIMITED
    14667265
    71 Church Road, Mitcham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 95 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 19
    FHD (NO. 2) LIMITED
    - now 00417995
    LEVINGTON HORTICULTURE LIMITED
    - 1994-07-04 00417995
    FISONS FERTILIZERS LIMITED - 1982-05-24
    Plumtree Court, London
    Dissolved Corporate (10 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 68 - Director → ME
    (before 1992-06-21) ~ 1996-03-01
    IIF 54 - Secretary → ME
  • 20
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    1998-10-16 ~ 2000-12-30
    IIF 59 - Secretary → ME
  • 21
    FISONS ERBA SCIENCE (UK) LIMITED
    - now 00068260
    A. GALLENKAMP & COMPANY LIMITED - 1995-01-09
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Liquidation Corporate (19 parents)
    Officer
    1995-09-30 ~ 1996-03-31
    IIF 71 - Director → ME
  • 22
    FISONS HORTICULTURAL FERTILIZERS LIMITED
    - now 00170338
    WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
    Plumtree Court, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 65 - Director → ME
    (before 1992-06-21) ~ 1995-09-30
    IIF 46 - Secretary → ME
  • 23
    FISONS INTERNATIONAL HOLDINGS LIMITED
    - now 00497696
    GAS CHROMATOGRAPHY LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1995-07-07 ~ 1996-03-31
    IIF 45 - Secretary → ME
  • 24
    FISONS LIMITED - now
    FISONS PLC
    - 1997-12-19 00044687
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (57 parents)
    Officer
    1995-04-25 ~ 1996-03-31
    IIF 57 - Secretary → ME
  • 25
    GENIE INTERNET LIMITED - now
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 10 - Director → ME
  • 26
    GIFFGAFF LIMITED - now
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 8 - Director → ME
  • 27
    LEAN WORKSHOP GROUP LIMITED
    09518633
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-31 ~ 2020-02-28
    IIF 101 - Director → ME
  • 28
    LEVER BROTHERS PORT SUNLIGHT LIMITED
    00049397
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 40 - Director → ME
  • 29
    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
    2003-07-31 ~ 2006-06-29
    IIF 16 - Director → ME
  • 30
    MARGARINE UNION (1930) LIMITED
    00244645
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (23 parents)
    Officer
    2006-12-30 ~ 2010-06-24
    IIF 42 - Director → ME
    2006-12-30 ~ 2010-06-24
    IIF 1 - Secretary → ME
  • 31
    MATRIX PRODUCTS LIMITED
    - now 03827408
    ADM COMPONENTS LIMITED
    - 2004-09-13 03827408
    EVER 1203 LIMITED - 1999-11-05
    C/o Adm Automation Limited, Nest Road, Gateshead, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2000-03-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 32
    MIXHOLD INVESTMENTS LIMITED
    - now 04415373
    CORPORATE CENTRE (NORTH WING 1) LIMITED - 2008-11-19
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    2008-11-26 ~ 2010-08-31
    IIF 41 - Director → ME
  • 33
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    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 ~ 2006-06-29
    IIF 76 - Director → ME
  • 34
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED
    - 2004-12-10 04247143 02604354
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 13 - Director → ME
  • 35
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330394... (more)
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-04 ~ 2006-06-29
    IIF 73 - Director → ME
  • 36
    O2 (UK) LIMITED - now
    TELEFONICA O2 UK LIMITED - 2008-05-30
    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
    2002-01-28 ~ 2006-06-29
    IIF 69 - Director → ME
  • 37
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2006-06-29
    IIF 19 - Director → ME
  • 38
    O2 COMMUNICATIONS LIMITED - now
    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
    2002-01-28 ~ 2006-06-29
    IIF 70 - Director → ME
  • 39
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 9 - Director → ME
  • 40
    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
    2002-01-08 ~ 2006-06-29
    IIF 12 - Director → ME
  • 41
    O2 LIMITED - now
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 22 - Director → ME
  • 42
    O2 NETWORKS LIMITED
    - now 02604351
    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 (50 parents, 1 offspring)
    Officer
    2004-09-14 ~ 2006-06-29
    IIF 18 - Director → ME
  • 43
    O2 OAK LIMITED - now
    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 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-02-11 ~ 2006-06-29
    IIF 23 - Director → ME
  • 44
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    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
    2003-07-31 ~ 2006-06-29
    IIF 77 - Director → ME
  • 45
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 66 - Director → ME
  • 46
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 14 - Director → ME
  • 47
    POWAIR AUTOMATION LIMITED
    - now 00457017
    LERCHE ENGINEERING LIMITED - 1990-06-21
    LERCHE MACHINE TOOLS LIMITED - 1983-08-08
    Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    1999-10-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 109 - Has significant influence or control → OE
  • 48
    REXINGTON ASSETS LIMITED
    14772191
    71 St. Helier Avenue, Morden, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SAGEN AIR LIMITED
    13926679
    14 Lambert Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SMITH AND READ HOLDINGS LTD
    14807677
    6 Endwell Road, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 90 - Has significant influence or control → OE
  • 51
    SMOOTH OPERATORS (BATTLE) LIMITED
    11747151
    44 High Street, Battle, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-01-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-01-02 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOLUTION PERSONAL FINANCE LIMITED - now
    LITTLEWOODS PERSONAL FINANCE LIMITED
    - 2004-09-21 02493897 00757724... (more)
    MORTGAGE CONNECTION LIMITED
    - 1999-07-09 02493897
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    1996-11-01 ~ 1999-07-12
    IIF 83 - Director → ME
    1996-11-01 ~ 1999-07-12
    IIF 53 - Secretary → ME
  • 53
    SUSTAINABLE WASTE SOLUTIONS LIMITED
    13412622
    4385, 13412622 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-05-21 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 11 - Director → ME
  • 55
    TELEFONICA O2 UK LIMITED - now
    TELEFONICA UK LIMITED - 2011-04-27
    O2 BIRCH LIMITED - 2011-03-10
    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
    2002-01-28 ~ 2006-06-29
    IIF 21 - Director → ME
  • 56
    TELEFONICA UK HOLDINGS LIMITED - now
    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 03722259
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 79 - Director → ME
  • 57
    THE AUTOMATION GROUP LIMITED
    - now 03827271
    EVER 1202 LIMITED
    - 1999-11-24 03827271 03827408... (more)
    Nest Road, Felling Industrial Estate, Gateshead
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-10-20 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 58
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-28 ~ 2006-06-29
    IIF 15 - Director → ME
  • 59
    THE OLD SHIRE INN LIMITED
    03986811
    2 Trevingey Parc, Redruth, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 94 - Director → ME
  • 60
    TIGI (CANADA) LIMITED
    - now 03272973
    TONI & GUY (CANADA) LIMITED
    - 2010-03-10 03272973
    TIGI AMERICAS LIMITED - 1998-11-17
    TONI & GUY AMERICAS LIMITED - 1997-08-13
    ANGLEREFINE LIMITED - 1996-12-24
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 39 - Director → ME
  • 61
    TIGI HOLDINGS LIMITED
    - now 02729636
    MASCOLO BROTHERS LIMITED
    - 2010-03-10 02729636
    NEVRUS (575) LIMITED - 1992-07-28
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 24 - Director → ME
  • 62
    TIGI LIMITED
    02375347
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2009-04-01 ~ 2010-08-31
    IIF 31 - Director → ME
  • 63
    U.A.C. HOLDINGS LIMITED
    00312976 00073785
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 34 - Director → ME
  • 64
    UNILEVER ASSAM ESTATES LIMITED - now
    BROOKE BOND ASSAM ESTATES LIMITED
    - 2022-05-24 01624205
    MINEBID LIMITED - 1982-06-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 29 - Director → ME
  • 65
    UNILEVER AUSTRALIA INVESTMENTS LIMITED
    - now 00137659
    BROOKE BOND (UK) LIMITED - 2003-06-05
    BROOKE BOND LIEBIG (UK) LIMITED - 1982-04-15
    BROOKE BOND OXO GROCERY LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 38 - Director → ME
  • 66
    UNILEVER AUSTRALIA PARTNERSHIP LIMITED
    - now 00315312
    BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
    OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 25 - Director → ME
  • 67
    UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED
    - now 00784985
    UNILEVER ARABIA LIMITED - 1993-11-17
    CHEMICAL AND INDUSTRIAL INVESTMENT COMPANY LIMITED - 1991-07-29
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 6 - Director → ME
  • 68
    UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED
    - now 02310371
    FABERGE UK LIMITED - 2002-04-02
    LUXFAST LIMITED - 1989-09-18
    Unilever House, 100 Victoria Embankment, London
    Liquidation Corporate (29 parents)
    Officer
    2008-02-01 ~ 2010-10-01
    IIF 7 - Director → ME
  • 69
    UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 00250488
    UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C. - 2005-08-26
    UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (42 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 37 - Director → ME
    2006-12-30 ~ 2010-08-31
    IIF 3 - Secretary → ME
  • 70
    UNILEVER GROUP LIMITED - now
    BROOKE BOND GROUP LIMITED
    - 2022-05-23 00036581
    BROOKE BOND LIEBIG LIMITED - 1982-01-18
    Unilever House, 100 Victoria Embankment, London, England, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 32 - Director → ME
  • 71
    UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
    - now 00232550
    UNILEVER EXPORT LIMITED - 1993-11-01
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 30 - Director → ME
  • 72
    UNILEVER OVERSEAS BUYING SERVICES LIMITED
    - now 00095206
    UAC LIMITED - 1994-11-04
    MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-02 ~ 2010-08-31
    IIF 35 - Director → ME
  • 73
    UNILEVER OVERSEAS HOLDINGS B.V.
    FC024822 00174036
    100 Victoria Embankment, London, England
    Active Corporate (27 parents)
    Officer
    2008-02-01 ~ 2010-08-31
    IIF 89 - Director → ME
  • 74
    UNILEVER OVERSEAS HOLDINGS LIMITED
    - now 00174036 FC024822
    UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 36 - Director → ME
  • 75
    UNILEVER SOUTH INDIA ESTATES LIMITED - now
    BROOKE BOND SOUTH INDIA ESTATES LIMITED
    - 2022-06-29 01619192
    MENTBIR LIMITED - 1982-06-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 33 - Director → ME
  • 76
    UNILEVER UK & CN HOLDINGS LIMITED
    - now 00077912 00017049... (more)
    BESTFOODS UK LIMITED - 2002-07-15
    CPC (UNITED KINGDOM) LIMITED - 1998-03-30
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 26 - Director → ME
  • 77
    UNILEVER US INVESTMENTS LIMITED
    05150287
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-30 ~ 2010-08-31
    IIF 27 - Director → ME
  • 78
    UNITED HOLDINGS LIMITED
    00252737
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (34 parents)
    Officer
    2006-12-30 ~ 2010-08-04
    IIF 2 - Secretary → ME
  • 79
    VG ENGINEERING (TELFORD) LIMITED
    - now 01624930
    VG INSTRUMENTS TELFORD LIMITED - 1986-11-20
    Plumtree Court, London
    Dissolved Corporate (16 parents)
    Officer
    1994-03-19 ~ 1996-03-01
    IIF 58 - Secretary → ME
  • 80
    VG PRECISION LIMITED
    01339647
    Plumtree Court, London
    Liquidation Corporate (15 parents)
    Officer
    1994-03-19 ~ 1996-03-01
    IIF 61 - Secretary → ME
  • 81
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED - 2021-11-01
    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, 164 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    IIF 75 - Director → ME
  • 82
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 81 - Director → ME
    1997-12-08 ~ 2000-12-30
    IIF 55 - Secretary → ME
  • 83
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-07 ~ 2000-10-25
    IIF 84 - Director → ME
    1997-12-08 ~ 2000-10-25
    IIF 49 - Secretary → ME
  • 84
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 85 - Director → ME
    1997-12-08 ~ 2000-12-30
    IIF 60 - Secretary → ME
  • 85
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-21 ~ 2000-12-30
    IIF 56 - Secretary → ME
  • 86
    WOOLWICH LIMITED - now
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-12-17 ~ 2000-12-14
    IIF 50 - Secretary → ME
  • 87
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-07 ~ 2001-02-08
    IIF 82 - Director → ME
    1997-07-31 ~ 2000-12-30
    IIF 44 - Secretary → ME
  • 88
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (41 parents)
    Officer
    1999-03-01 ~ 2000-12-30
    IIF 52 - Secretary → ME
  • 89
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED
    - 1998-05-11 02523510
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    1996-11-01 ~ 1998-05-26
    IIF 80 - Director → ME
    1996-11-01 ~ 2000-12-30
    IIF 62 - Secretary → ME
  • 90
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1999-01-25 ~ 2000-12-30
    IIF 43 - Secretary → ME

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