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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

Philip Nicholas Bramwell

    Related profiles found in government register
  • Philip Nicholas Bramwell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lantern Cottage, Church Walk, Weybridge, Surrey, KT13 8LW, United Kingdom

      IIF 1
  • Bramwell, Philip Nicholas
    British general counsel born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

      IIF 2 IIF 3
    • Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 4
  • Bramwell, Philip Nicholas
    British company legal adviser born in March 1957

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 5
  • Bramwell, Philip Nicholas
    British company legal advisor born in March 1957

    Registered addresses and corresponding companies
  • Bramwell, Philip Nicholas
    British

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 18
  • Bramwell, Philip Nicholas

    Registered addresses and corresponding companies
    • 5 Castle Road, Weybridge, Surrey, KT13 9QP

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AIRWAVE SOLUTIONS LIMITED
    - now 03985643
    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
    2001-09-18 ~ 2006-10-31
    IIF 14 - Director → ME
    2014-07-07 ~ 2016-02-19
    IIF 2 - Director → ME
  • 2
    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
    2001-05-04 ~ 2006-10-31
    IIF 15 - Director → ME
  • 3
    GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
    - now 06143511 06143540
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 4 - Director → ME
  • 4
    GUARDIAN DIGITAL COMMUNICATIONS LIMITED
    - now 06143540 06143511
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2016-02-19
    IIF 3 - Director → ME
  • 5
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED
    - 2001-09-12 04190833
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-08-31 ~ 2006-10-31
    IIF 19 - Secretary → ME
  • 6
    MORRISON STREET PROPERTIES LIMITED
    04689444
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-10 ~ 2000-05-03
    IIF 5 - Director → ME
  • 8
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2006-10-31
    IIF 11 - Director → ME
  • 9
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED
    - 2004-12-10 02604354 05310128... (more)
    BT WIRELESS LIMITED
    - 2001-09-03 02604354 03985643
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2001-03-30 ~ 2006-10-31
    IIF 8 - Director → ME
  • 10
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 16 - Director → ME
  • 11
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    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
    2001-05-04 ~ 2006-10-31
    IIF 17 - Director → ME
  • 12
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 13 - Director → ME
  • 13
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-05 ~ 2006-10-31
    IIF 6 - Director → ME
  • 14
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 12 - Director → ME
  • 15
    PACIFIC SHELF 873 LIMITED
    SC198346 SC193749... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-05-04 ~ 2006-10-31
    IIF 9 - Director → ME
  • 16
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC
    - 2007-01-02 05310128 03646040... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2006-10-31
    IIF 18 - Secretary → ME
  • 17
    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 01743099
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2001-11-19 ~ 2006-10-31
    IIF 10 - Director → ME
  • 18
    TELEFONICA UK PENSION TRUSTEE LIMITED - now
    O2 PENSION TRUSTEE LIMITED
    - 2011-04-27 04267552
    ALNERY NO. 2221 LIMITED
    - 2002-06-18 04267552 04492913... (more)
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2002-06-07 ~ 2006-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.