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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borthwick, David

    Related profiles found in government register
  • Borthwick, David
    British born in May 1940

    Registered addresses and corresponding companies
    • Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

      IIF 1
  • Borthwick, David
    British chartered secretary born in May 1940

    Registered addresses and corresponding companies
  • Borthwick, David
    British company secretary born in May 1940

    Registered addresses and corresponding companies
  • Borthwick, David
    British director born in May 1940

    Registered addresses and corresponding companies
    • Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

      IIF 31 IIF 32
  • Borthwick, David
    British chartered secretary

    Registered addresses and corresponding companies
    • Deep Meadow, Holywell Road, Edington, Bridgwater, Somerset, TA7 9JH

      IIF 33
  • Borthwick, David
    British born in May 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • 41 Fields Road, Newport, NP20 5BP

      IIF 34
  • Mr David Borthwick
    British born in May 1940

    Resident in Wales

    Registered addresses and corresponding companies
    • 41 Fields Road, Newport, NP20 5BP

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    41 FIELDS ROAD NEWPORT MANAGEMENT COMPANY LIMITED
    05086389
    41 Fields Road, Newport
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-07-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 35 - Has significant influence or controlOE
Ceased 32
  • 1
    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 02604354
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2001-09-06 ~ 2001-09-20
    IIF 10 - Director → ME
  • 2
    BT GROUP PLC - now 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED
    - 2001-09-11 04190816
    1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-09-10
    IIF 23 - Director → ME
  • 3
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 5 - Director → ME
  • 4
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 21 - Director → ME
  • 5
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 11 - Director → ME
  • 6
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25 08083534
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 25 - Director → ME
  • 7
    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 (4 parents)
    Officer
    2002-02-18 ~ 2003-07-31
    IIF 1 - Director → ME
  • 8
    DE MANDEVILLE GATE MANAGEMENT LIMITED
    02761650
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    1994-07-06 ~ 1994-07-21
    IIF 12 - Director → ME
  • 9
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 6 - Director → ME
  • 10
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 17 - Director → ME
  • 11
    GENIE INTERNET LIMITED - now 01906156, 04330394
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 19 - Director → ME
  • 12
    GIFFGAFF LIMITED - now
    O2 ASH LIMITED - 2009-09-08 04271548
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 31 - Director → ME
  • 13
    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 00633255, 00646234, 01102869... (more)
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 26 - Director → ME
  • 14
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10 04272689
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03 02604354, 03646040, 04330445... (more)
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 16 - Director → ME
    2001-09-11 ~ 2003-07-31
    IIF 33 - Secretary → ME
  • 15
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2000-02-28 ~ 2001-11-16
    IIF 20 - Director → ME
  • 16
    O2 (EUROPE) LIMITED - now
    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 (4 parents, 10 offsprings)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 22 - Director → ME
  • 17
    O2 (ONLINE) LIMITED
    - now 01906156 04330394
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330394, 04330446
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-08 ~ 2003-07-31
    IIF 8 - Director → ME
  • 18
    O2 (UK) LIMITED - now 01743099
    TELEFONICA O2 UK LIMITED - 2008-05-30 01743099, 04330394
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 30 - Director → ME
  • 19
    O2 COMMUNICATIONS LIMITED - now 04196996
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    MMO2 LIMITED
    - 2001-09-12 04271548 04190833
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 3 - Director → ME
  • 20
    O2 CREDIT VOUCHERS LIMITED - now
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 32 - Director → ME
  • 21
    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 (4 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 4 - Director → ME
  • 22
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 15 - Director → ME
  • 23
    O2 REDWOOD LIMITED - now 07999361
    O2 UNIFY LIMITED - 2013-02-15 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 (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 14 - Director → ME
  • 24
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED - 1992-07-07 02604355
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 13 - Director → ME
  • 25
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED - 1992-07-07 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 7 - Director → ME
  • 26
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 29 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 27 - Director → ME
  • 28
    TELEFONICA O2 UK LIMITED - now 01743099, 02012647
    TELEFONICA UK LIMITED - 2011-04-27 01743099, 02012647
    O2 BIRCH LIMITED - 2011-03-10 04330446
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156, 04330446
    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 (4 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 9 - Director → ME
  • 29
    TELEFONICA UK HOLDINGS LIMITED - now
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23 03646040, 05310128
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04 03646040, 05310128
    TELEFONICA EUROPE LIMITED - 2008-05-30 03646040, 05310128
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED
    - 2003-06-19 03722259 01232696, 02519748, 02702481... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 18 - Director → ME
  • 30
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 28 - Director → ME
  • 31
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-07-31
    IIF 2 - Director → ME
  • 32
    VMED O2 SECRETARIES LIMITED - now
    O2 SECRETARIES LIMITED - 2021-11-01 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 (3 parents, 141 offsprings)
    Officer
    2001-08-17 ~ 2003-07-31
    IIF 24 - Director → ME

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