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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

Borthwick, David

child relation
Offspring entities and appointments 36
  • 1
    41 FIELDS ROAD NEWPORT MANAGEMENT COMPANY LIMITED
    05086389
    Contact us for insolvency relation
    41 Fields Road, Newport
    Active Corporate (7 parents)
    Officer
    2018-07-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    AIRWAVE SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    Contact us for insolvency relation
    AIRWAVE O2 LIMITED - 2007-04-23
    Contact us for insolvency relation
    AIRWAVE MMO2 LIMITED
    - 2005-03-14 03985643
    Contact us for insolvency relation
    BT SIXTY-SIX LIMITED
    - 2001-09-06 03985643
    Contact us for insolvency relation
    BT WIRELESS LIMITED - 2001-03-30
    Contact us for insolvency relation
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2001-09-06 ~ 2001-09-20
    IIF 13 - Director → ME
  • 3
    BT GROUP PLC - now
    Contact us for insolvency relation
    NEWGATE TELECOMMUNICATIONS LIMITED
    - 2001-09-11 04190816
    Contact us for insolvency relation
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2001-09-10
    IIF 31 - Director → ME
  • 4
    CALL CONNECTIONS LIMITED
    - now 02712995
    Contact us for insolvency relation
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    Contact us for insolvency relation
    ADNOX 4 LIMITED - 1992-07-07
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 8 - Director → ME
  • 5
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    Contact us for insolvency relation
    EXTRAFUNNY LIMITED - 1995-11-23
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 26 - Director → ME
  • 6
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    Contact us for insolvency relation
    FOLDMAKE LIMITED - 1996-09-25
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 14 - Director → ME
  • 7
    CELLPHONES DIRECT LIMITED - now
    Contact us for insolvency relation
    WAYRA UK LIMITED - 2012-05-25
    Contact us for insolvency relation
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    Contact us for insolvency relation
    NEATFORM LIMITED - 1994-12-06
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 34 - Director → ME
  • 8
    CELLULAR RADIO LIMITED
    - now 01612599
    Contact us for insolvency relation
    BT CELLULAR RADIO LIMITED - 1998-03-19
    Contact us for insolvency relation
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    Contact us for insolvency relation
    GAMELAND LIMITED - 1984-04-24
    Contact us for insolvency relation
    UNITED SATELLITES LIMITED - 1983-07-15
    Contact us for insolvency relation
    GAMELAND LIMITED - 1982-03-02
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-02-18 ~ 2003-07-31
    IIF 30 - Director → ME
  • 9
    DE MANDEVILLE GATE MANAGEMENT LIMITED
    02761650
    Contact us for insolvency relation
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    1994-07-06 ~ 1994-07-21
    IIF 15 - Director → ME
  • 10
    DORMANT13 LIMITED - now
    Contact us for insolvency relation
    PEARSON NEW ENTERTAINMENT HOLDINGS LIMITED
    - 2010-12-01 02644246
    Contact us for insolvency relation
    PEARSON NEW ENTERTAINMENT LIMITED - 1995-12-01
    Contact us for insolvency relation
    PEARSON NEW ENTERTAINMENT EUROPE LIMITED - 1995-09-21
    Contact us for insolvency relation
    C.I.N.I. LIMITED - 1994-08-24
    Contact us for insolvency relation
    CAMCO INDUSTRIES (NI) LIMITED - 1993-09-08
    Contact us for insolvency relation
    MERGESHOW LIMITED - 1991-11-28
    Contact us for insolvency relation
    Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-15 ~ 1999-04-28
    IIF 32 - Director → ME
  • 11
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    Contact us for insolvency relation
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 9 - Director → ME
  • 12
    DX COMMUNICATIONS LIMITED
    SC133682
    Contact us for insolvency relation
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 21 - Director → ME
  • 13
    FT KNOWLEDGE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    GREAT BRITAIN ON-LINE LIMITED
    - 2002-06-07 03022333
    Contact us for insolvency relation
    FRIENDMATCH LIMITED - 1995-04-11
    Contact us for insolvency relation
    Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-27 ~ 1999-04-28
    IIF 28 - Director → ME
  • 14
    GENIE INTERNET LIMITED - now
    Contact us for insolvency relation
    O2 BIRCH LIMITED
    - 2008-10-30 04330446 04330394
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 23 - Director → ME
  • 15
    GIFFGAFF LIMITED - now
    Contact us for insolvency relation
    O2 ASH LIMITED - 2009-09-08
    Contact us for insolvency relation
    O2 COMMUNICATIONS LIMITED
    - 2008-11-10 04196996 04271548
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 2 - Director → ME
  • 16
    LUMINA HOLDINGS LIMITED
    - now 02667014
    Contact us for insolvency relation
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    Contact us for insolvency relation
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    Contact us for insolvency relation
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    Contact us for insolvency relation
    INHOCO 161 LIMITED - 1992-03-13
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 35 - Director → ME
  • 17
    MOVISTAR LIMITED - now
    Contact us for insolvency relation
    O2 NOMINEES LIMITED - 2011-03-10
    Contact us for insolvency relation
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    Contact us for insolvency relation
    O2 LIMITED - 2001-09-03
    Contact us for insolvency relation
    2020 DESIGNS LIMITED - 2001-06-27
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 20 - Director → ME
    2001-09-11 ~ 2003-07-31
    IIF 36 - Secretary → ME
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    Contact us for insolvency relation
    BT FORTY-TWO LIMITED - 1995-12-06
    Contact us for insolvency relation
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-02-28 ~ 2001-11-16
    IIF 24 - Director → ME
  • 19
    O2 (EUROPE) LIMITED - now
    Contact us for insolvency relation
    O2 HOLDINGS LIMITED
    - 2004-12-10 04247143 02604354
    Contact us for insolvency relation
    BT WIRELESS INTERKOM HOLDINGS LIMITED
    - 2001-12-03 04247143
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 29 - Director → ME
  • 20
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    Contact us for insolvency relation
    GENIE INTERNET LIMITED
    - 2002-04-19 01906156 04330394... (more)
    Contact us for insolvency relation
    CELLSTREAM LIMITED - 1999-03-29
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-11-08 ~ 2003-07-31
    IIF 11 - Director → ME
  • 21
    O2 (UK) LIMITED - now
    Contact us for insolvency relation
    TELEFONICA O2 UK LIMITED - 2008-05-30
    Contact us for insolvency relation
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    Contact us for insolvency relation
    WAYNELL LIMITED - 1986-07-10
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 25 - Director → ME
  • 22
    O2 COMMUNICATIONS LIMITED - now
    Contact us for insolvency relation
    O2 ASH LIMITED
    - 2008-11-10 04271548 04196996
    Contact us for insolvency relation
    MMO2 LIMITED
    - 2001-09-12 04271548 04190833... (more)
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2003-07-31
    IIF 5 - Director → ME
  • 23
    O2 CREDIT VOUCHERS LIMITED - now
    Contact us for insolvency relation
    MMO2 (UK) LTD
    - 2003-10-16 04273243
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-20 ~ 2003-07-31
    IIF 6 - Director → ME
  • 24
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    Contact us for insolvency relation
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED
    - 2002-04-19 04247157
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2003-07-31
    IIF 7 - Director → ME
  • 25
    O2 LIMITED - now
    Contact us for insolvency relation
    O2 BEECH LIMITED
    - 2008-10-30 04330445 03646040
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 19 - Director → ME
  • 26
    O2 REDWOOD LIMITED - now
    Contact us for insolvency relation
    O2 UNIFY LIMITED - 2013-02-15
    Contact us for insolvency relation
    LUMINA LIMITED
    - 2013-02-12 02383186
    Contact us for insolvency relation
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    Contact us for insolvency relation
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    Contact us for insolvency relation
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    Contact us for insolvency relation
    MINEVET LIMITED - 1989-06-30
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 18 - Director → ME
  • 27
    O2 SOLUTIONS LIMITED
    - now 01814089
    Contact us for insolvency relation
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    Contact us for insolvency relation
    CELLNET LIMITED - 1992-07-07
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 16 - Director → ME
  • 28
    O2 TRANSACTIONS LIMITED
    - now 02713001
    Contact us for insolvency relation
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    Contact us for insolvency relation
    ADNOX 5 LIMITED - 1992-07-07
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 10 - Director → ME
  • 29
    PEARSON INTERNATIONAL FINANCE LIMITED - now
    Contact us for insolvency relation
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    Contact us for insolvency relation
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 17 - Director → ME
  • 30
    PENGUIN TELEVISION LIMITED - now
    Contact us for insolvency relation
    PEARSON BROADBAND LIMITED - 2004-06-07
    Contact us for insolvency relation
    GB ON-LINE LIMITED
    - 2001-06-25 03029140
    Contact us for insolvency relation
    INSUREAWARD LIMITED - 1995-04-11
    Contact us for insolvency relation
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-27 ~ 1999-04-28
    IIF 27 - Director → ME
  • 31
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    Contact us for insolvency relation
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    Contact us for insolvency relation
    SEARCHNOTICE LIMITED - 1992-02-14
    Contact us for insolvency relation
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 3 - Director → ME
  • 32
    TELEFONICA O2 UK LIMITED - now
    Contact us for insolvency relation
    TELEFONICA UK LIMITED - 2011-04-27
    Contact us for insolvency relation
    O2 BIRCH LIMITED - 2011-03-10
    Contact us for insolvency relation
    GENIE INTERNET LIMITED
    - 2008-10-30 04330394 01906156... (more)
    Contact us for insolvency relation
    O2 (ONLINE) LIMITED
    - 2002-04-19 04330394 01906156
    Contact us for insolvency relation
    ONLINEO2 LIMITED
    - 2002-03-01 04330394 01906156
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-11-28 ~ 2003-07-31
    IIF 12 - Director → ME
  • 33
    TELEFONICA UK HOLDINGS LIMITED - now
    Contact us for insolvency relation
    JAJAH LIMITED - 2016-11-04
    Contact us for insolvency relation
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    Contact us for insolvency relation
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    Contact us for insolvency relation
    TELEFONICA EUROPE LIMITED - 2008-05-30
    Contact us for insolvency relation
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    Contact us for insolvency relation
    EVER 1199 LIMITED
    - 2003-06-19 03722259 04345737... (more)
    Contact us for insolvency relation
    SUPERDUTY LIMITED - 1999-02-24
    Contact us for insolvency relation
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-05-04 ~ 2003-07-31
    IIF 22 - Director → ME
  • 34
    TESTCHANGE LIMITED
    02496240
    Contact us for insolvency relation
    Acre House 11-15 William Road, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-15 ~ 1999-04-28
    IIF 4 - Director → ME
  • 35
    THE MOBILE PHONE STORE LIMITED
    02837875
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-03-28 ~ 2003-07-31
    IIF 1 - Director → ME
  • 36
    VMED O2 SECRETARIES LIMITED - now
    Contact us for insolvency relation
    O2 SECRETARIES LIMITED - 2021-11-01
    Contact us for insolvency relation
    O2 NOMINEES LIMITED
    - 2009-11-10 04272689 04101371
    Contact us for insolvency relation
    BT WIRELESS NOMINEES LIMITED
    - 2002-04-19 04272689
    Contact us for insolvency relation
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2001-08-17 ~ 2003-07-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.