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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

Key, Matthew David

    Related profiles found in government register
  • 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 1 IIF 2
    • Woodpecker House, Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH

      IIF 3
  • 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 accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 37
  • 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 38
    • Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH, England

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-25 ~ now
    IIF 36 - Director → ME
  • 2
    BT NINETY-FIVE LIMITED - 2023-07-13
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-08-31 ~ now
    IIF 35 - Director → ME
Ceased 37
  • 1
    RANGENOW LIMITED - 1986-09-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 10 - Director → ME
  • 2
    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 (10 parents, 13 offsprings)
    Officer
    2013-09-01 ~ 2023-07-12
    IIF 37 - Director → ME
  • 3
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -40,716 GBP2019-07-31
    Officer
    2013-09-13 ~ 2021-12-31
    IIF 39 - Director → ME
  • 4
    THE DALLAGLIO FOUNDATION - 2017-03-03
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-12-31
    IIF 38 - Director → ME
  • 5
    O2 BIRCH LIMITED - 2008-10-30 04330394
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-03 ~ 2008-05-14
    IIF 30 - Director → ME
  • 6
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 24 - Director → ME
  • 7
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 20 - Director → ME
  • 8
    GENIE INTERNET LIMITED - 2002-04-19 04330394, 04330446
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2005-12-20
    IIF 3 - Director → ME
  • 9
    O2 ASH LIMITED - 2008-11-10 04196996
    MMO2 LIMITED - 2001-09-12 04190833
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2008-05-14
    IIF 29 - Director → ME
  • 10
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-02 ~ 2008-05-14
    IIF 32 - Director → ME
  • 11
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 9 - Director → ME
  • 12
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 16 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 17 - Director → ME
  • 14
    BE UN LIMITED - 2013-04-30
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-06-19 ~ 2008-05-14
    IIF 33 - Director → ME
  • 15
    TURNER ONE LIMITED - 1995-06-05
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 18 - Director → ME
  • 16
    EUROPA COMMUNICATIONS LIMITED - 1990-04-09
    EUROPA SECURITIES LIMITED - 1985-07-19 01967931
    UNITING LIMITED - 1985-03-12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 5 - Director → ME
  • 17
    TALKLAND PHONE IN LIMITED - 1996-04-17
    RYCOVE ENTERPRISES LIMITED - 1995-08-23
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 25 - Director → ME
  • 18
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED - 2011-12-16 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-05-30
    IIF 27 - Director → ME
  • 19
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14 03722259
    TELEFÓNICA EUROPE PLC - 2011-02-11 03722259
    TELEFONICA O2 EUROPE PLC - 2008-05-30 03646040, 03722259
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2011-10-01
    IIF 28 - Director → ME
  • 20
    TELEFONICA O2 UK LIMITED - 2011-04-27 04330394, 02012647
    TELEFÓNICA O2 UK LIMITED - 2011-02-04 04330394, 02012647
    O2 (UK) LIMITED - 2008-05-30 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2002-09-16 ~ 2008-05-14
    IIF 31 - Director → ME
  • 21
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04 04780729
    REYWAS NEWCO 3 LIMITED - 2003-06-27 04780729, 04780734
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-06-03 ~ 2011-11-30
    IIF 34 - Director → ME
  • 22
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-13 ~ 2003-07-10
    IIF 2 - Director → ME
  • 23
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-16 ~ 2003-03-28
    IIF 1 - Director → ME
  • 24
    VODAC (ULSTER) LIMITED - 1997-08-28
    784 Upper Newtownards Road, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-05 ~ 2000-03-31
    IIF 26 - Director → ME
  • 25
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 4 - Director → ME
  • 26
    TALKLAND TELECOMMUNICATIONS LIMITED - 2002-02-15
    EUROPA TELECOMMUNICATIONS LIMITED - 1990-04-09 02448646
    EUROPA SECURITIES LIMITED - 1986-07-11 01886147
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 21 - Director → ME
  • 27
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02 02779979
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28 03153320
    CARPHONES OF EUROPE LIMITED - 1999-02-01 03153320
    TUNEMODE LIMITED - 1994-08-10
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-02-15 ~ 2000-03-31
    IIF 13 - Director → ME
  • 28
    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 (5 parents, 4 offsprings)
    Officer
    2000-03-06 ~ 2001-10-16
    IIF 22 - Director → ME
  • 29
    VODAFONE VALUE ADDED AND DATA SERVICES LIMITED - 2001-08-17 01795704
    MERRAC LIMITED - 2000-06-30
    PAKNET LIMITED - 1993-04-01
    PLANDART LIMITED - 1989-03-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ 2001-10-16
    IIF 6 - Director → ME
  • 30
    VODAFONE RETAIL LIMITED - 1997-08-01 01759785
    SPRINTACTION LIMITED - 1997-07-07
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 23 - Director → ME
  • 31
    TALKLAND INTERNATIONAL (UK) LIMITED - 1997-08-01 02354106
    EUROPA GROUP LIMITED - 1990-04-12
    EUROPA LEASING LIMITED - 1988-11-25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 8 - Director → ME
  • 32
    AIRETEL LIMITED - 2002-08-20
    GENERALMILE LIMITED - 1987-04-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 14 - Director → ME
  • 33
    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 (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 11 - Director → ME
  • 34
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 19 - Director → ME
  • 35
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 12 - Director → ME
  • 36
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    IIF 15 - Director → ME
  • 37
    ELLIS TROWBRIDGE LIMITED - 1993-06-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-02-15 ~ 2000-03-31
    IIF 7 - Director → ME

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