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.
Philip Nicholas Bramwell
Philip Nicholas Bramwell
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lantern Cottage, Church Walk, Weybridge, Surrey, KT13 8LW, United Kingdom
Bramwell, Philip Nicholas
British general counsel born in February 1957Resident in England
Registered addresses and corresponding companiesBramwell, Philip Nicholas
British company legal adviser born in February 1957Registered addresses and corresponding companies
IIF 5 5 Castle Road, Weybridge, Surrey, KT13 9QP
Bramwell, Philip Nicholas
British company legal advisor born in February 1957Registered addresses and corresponding companiesBramwell, Philip Nicholas
British Registered addresses and corresponding companies
IIF 18 5 Castle Road, Weybridge, Surrey, KT13 9QP
Bramwell, Philip Nicholas
Registered addresses and corresponding companies
IIF 19 5 Castle Road, Weybridge, Surrey, KT13 9QP
- 1 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)505,789 GBP2024-12-31Person with significant control
2023-05-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09AIRWAVE O2 LIMITED - 2007-04-23AIRWAVE MMO2 LIMITED - 2005-03-14BT SIXTY-SIX LIMITED - 2001-09-06BT WIRELESS LIMITED - 2001-03-30 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2014-07-07 ~ 2016-02-19IIF 2 - Director → ME 2001-09-18 ~ 2006-10-31IIF 14 - Director → ME
- 2
CALL CONNECTIONS LIMITED
- nowCELLNET CONNECTIONS LIMITED - 1992-09-17ADNOX 4 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2006-10-31IIF 15 - Director → ME - 3ALNERY NO. 2680 LIMITED - 2007-03-27 Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents)Officer 2014-07-14 ~ 2016-02-19IIF 4 - Director → ME
- 4ALNERY NO. 2679 LIMITED - 2007-03-27 Nova South, 160 Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-07-14 ~ 2016-02-19IIF 3 - Director → ME
- 5
MMO2 LIMITED
- nowMMO2 PLC - 2015-06-26NEWGATE WIRELESS LIMITED - 2001-09-12 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-10-31IIF 19 - Secretary → ME - 6NEW CELLULAR HOLDINGS PLC - 2012-03-08LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-11-10 ~ 2000-05-03IIF 5 - Director → ME
- 7 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents)Officer 2003-02-26 ~ 2006-10-31IIF 11 - Director → ME
- 8
O2 HOLDINGS LIMITED
- nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03CELLNET GROUP LIMITED - 2001-03-30ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2001-03-30 ~ 2006-10-31IIF 8 - Director → ME - 9
O2 MOBILES LIMITED
- nowCELLNET SERVICES LIMITED - 2002-04-19ADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2006-10-31IIF 16 - Director → ME - 10
O2 NETWORKS LIMITED
- nowCELLNET NETWORKS LIMITED - 2002-04-19ADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20 500 Brook Drive, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2001-05-04 ~ 2006-10-31IIF 17 - Director → ME - 11
O2 SOLUTIONS LIMITED
- nowCELLNET SOLUTIONS LIMITED - 2002-04-19CELLNET LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2006-10-31IIF 13 - Director → ME - 12
O2 THIRD GENERATION
- nowBT3G LIMITED - 2002-04-19 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2000-01-05 ~ 2006-10-31IIF 6 - Director → ME - 13
O2 TRANSACTIONS LIMITED
- nowCELLNET TRANSACTIONS LIMITED - 2002-04-19ADNOX 5 LIMITED - 1992-07-07 260 Bath Road, Slough, BerkshireDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2006-10-31IIF 12 - Director → ME - 14 The Ca'd'ore, 45 Gordon Street, Glasgow, United KingdomDissolved Corporate (4 parents)Officer 2001-05-04 ~ 2006-10-31IIF 9 - Director → ME
- 15TELEFONICA O2 HOLDINGS PLC - 2019-10-14TELEFONICA EUROPE PLC - 2019-10-14TELEFÓNICA EUROPE PLC - 2011-02-11TELEFONICA O2 EUROPE PLC - 2008-05-30O2 PLC - 2007-01-02 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2005-01-05 ~ 2006-10-31IIF 18 - Secretary → ME
- 16
TELEFONICA UK LIMITED
- nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30BT CELLNET LIMITED - 2002-04-19TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2001-11-19 ~ 2006-10-31IIF 10 - Director → ME - 17O2 PENSION TRUSTEE LIMITED - 2011-04-27ALNERY NO. 2221 LIMITED - 2002-06-18 500 Brook Drive 500 Brook Drive, Reading, EnglandActive Corporate (8 parents)Officer 2002-06-07 ~ 2006-10-31IIF 7 - Director → ME
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