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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

Key, Matthew David

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

    Registered addresses and corresponding companies

    • Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

      IIF 1
  • Key, Matthew David
    British chief financial officer born in March 1963

    Registered addresses and corresponding companies

    • Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

      IIF 2 IIF 3

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

      IIF 4
  • Key, Matthew David
    British director born in March 1963

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

    Resident in Uk

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

    Resident in Uk

    Registered addresses and corresponding companies

    • Wellington Street, Slough, Berkshire, SL1 1YP

      IIF 34
  • Key, Matthew David
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Braham Street, London, E1 8EE, England

      IIF 35

    • 1, Braham Street, London, E1 8EE, United Kingdom

      IIF 36
  • Key, Matthew David
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 38
  • Key, Matthew David
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Derby Road, Melbourne, Derby, DE73 8FE, England

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    ASTEC COMMUNICATIONS LIMITED
    - now 02023193
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 11 - Director → ME
  • 2
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2018-10-25 ~ now
    IIF 36 - Director → ME
  • 3
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2013-09-01 ~ 2023-07-12
    IIF 38 - Director → ME
  • 4
    DALLAGLIO EVENTS LIMITED
    08690671
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2013-09-13 ~ 2021-12-31
    IIF 37 - Director → ME
  • 5
    DALLAGLIO RUGBYWORKS
    - now 06803046
    THE DALLAGLIO FOUNDATION
    - 2017-03-03 06803046
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-12-31
    IIF 39 - Director → ME
  • 6
    GENIE INTERNET LIMITED - now
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-03 ~ 2008-05-14
    IIF 30 - Director → ME
  • 7
    GLOBAL CELLULAR RENTAL LIMITED
    03016106
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 24 - Director → ME
  • 8
    I E S TELECOM LIMITED
    03097082
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 21 - Director → ME
  • 9
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-12 ~ 2005-12-20
    IIF 4 - Director → ME
  • 10
    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
    2003-06-03 ~ 2008-05-14
    IIF 29 - Director → ME
  • 11
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-04-02 ~ 2008-05-14
    IIF 32 - Director → ME
  • 12
    PEOPLES PHONE LIMITED
    - now 02262870
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 10 - Director → ME
  • 13
    PINNACLE CELLULAR GROUP LIMITED
    - now SC123629
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 17 - Director → ME
  • 14
    PINNACLE CELLULAR LIMITED
    SC127133 SC106314
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 18 - Director → ME
  • 15
    SKY HOME COMMUNICATIONS LIMITED - now
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2006-06-19 ~ 2008-05-14
    IIF 33 - Director → ME
  • 16
    TALKLAND AIRTIME SERVICES LIMITED
    - now 02970921
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 19 - Director → ME
  • 17
    TALKLAND COMMUNICATIONS LIMITED
    - now 01886147 01967931
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 6 - Director → ME
  • 18
    TALKLAND MIDLANDS LIMITED
    - now 03089104
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 25 - Director → ME
  • 19
    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 ~ 2012-05-30
    IIF 27 - Director → ME
  • 20
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    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 04101371... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2011-10-01
    IIF 28 - Director → ME
  • 21
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED
    - 2008-05-30 01743099 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2002-09-16 ~ 2008-05-14
    IIF 31 - Director → ME
  • 22
    TESCO MOBILE LIMITED
    - now 04780736 04780734
    TESCO MOBILE COMMUNICATIONS LIMITED
    - 2003-08-04 04780736 04780729
    REYWAS NEWCO 3 LIMITED
    - 2003-06-27 04780736 04780734... (more)
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (68 parents)
    Officer
    2003-06-03 ~ 2011-11-30
    IIF 34 - Director → ME
  • 23
    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
    2002-05-13 ~ 2003-07-10
    IIF 3 - Director → ME
  • 24
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-09-16 ~ 2003-03-28
    IIF 2 - Director → ME
  • 25
    TNT SPORTS BROADCASTING LIMITED
    - now 13545383
    BT NINETY-FIVE LIMITED
    - 2023-07-13 13545383
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2022-08-31 ~ now
    IIF 35 - Director → ME
  • 26
    VODAFONE (NI) LIMITED
    - now NI023033
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-08-05 ~ 2000-03-31
    IIF 26 - Director → ME
  • 27
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
    - 1999-11-10 SC170238
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 5 - Director → ME
  • 28
    VODAFONE DISTRIBUTION LIMITED - now
    TALKLAND TELECOMMUNICATIONS LIMITED
    - 2002-02-15 01967931 01886147
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1986-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 22 - Director → ME
  • 29
    VODAFONE HIRE LIMITED - now
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED
    - 2004-07-28 02936653
    CARPHONES OF EUROPE LIMITED
    - 1999-02-01 02936653 03153320
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-02-15 ~ 2000-03-31
    IIF 14 - Director → ME
  • 30
    VODAFONE LIMITED
    - now 01471587 06688527... (more)
    RACAL-VODAFONE LIMITED - 1991-09-16
    RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
    RACAL-VIKONICS LIMITED - 1983-05-05
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2000-03-06 ~ 2001-10-16
    IIF 23 - Director → ME
  • 31
    VODAFONE MOBILE COMMERCE LIMITED
    - now 02349299
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED
    - 2001-08-17 02349299 01795704
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-06-25 ~ 2001-10-16
    IIF 7 - Director → ME
  • 32
    VODAFONE RETAIL (HOLDINGS) LIMITED
    - now 03381659 03357115... (more)
    VODAFONE RETAIL LIMITED - 1997-08-01
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 1 - Director → ME
  • 33
    VODAFONE RETAIL LIMITED
    - now 01759785 03381659
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 9 - Director → ME
  • 34
    VODAFONE SECONDMENT LIMITED - now
    AIRETEL LIMITED
    - 2002-08-20 02102733
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 15 - Director → ME
  • 35
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 12 - Director → ME
  • 36
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 20 - Director → ME
  • 37
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 13 - Director → ME
  • 38
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 16 - Director → ME
  • 39
    WORLDWIDE CONNECTIONS LIMITED
    - now 02328710
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 8 - Director → ME

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