- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TELEFONICA UK HOLDINGS LIMITED
TELEFONICA UK HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03722259). UBO chain traced 19 hops, 1 owner, 1 holding, 20 officers. Cited…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-02-23
- Legal form
- ltd
- Activity
- 61900, 99999
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TELEFONICA UK HOLDINGS LIMITED
- TELEFONICA UK HOLDINGS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TELEFONICA UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03722259
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-23
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- SIC
- 61900, 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERNAT, Juan Manuel Caro
- director · Spanish · appointed 2026-04-30 · Companies House
- DE ALBUQUERQUE, Thomas Peter
- director · British · appointed 2021-06-18 · Companies House
- O2 (Europe) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- TELEFONICA O2 UK LIMITEDbeneficial owner
- THE LINK STORES LIMITEDbeneficial owner
- O2 WILLOW LIMITEDbeneficial owner
- PRISM COSEC LIMITED
- corporate secretary · appointed 2021-08-31 · Companies House
- BLUMENTHAL, William Michael
- secretary · British · appointed 1999-02-24 · resigned · Companies House
- director · British · appointed 1999-02-24 · resigned · Companies House
- BORTHWICK, David
- director · British · appointed 2001-05-04 · resigned · Companies House
- BURGESS, Mark
- secretary · British · appointed 1999-03-08 · resigned · Companies House
- DAWES, Martin Richard
- director · British · appointed 1999-02-24 · resigned · Companies House
- DUNNE, Ronan James
- director · Irish · appointed 2014-04-30 · resigned · Companies House
- EVANS, Mark
- director · British · appointed 2014-04-30 · resigned · Companies House
- GORJANCE, William
- director · American · appointed 1999-03-08 · resigned · Companies House
- GRAHAM, Paul
- director · British · appointed 1999-03-08 · resigned · Companies House
- HARWOOD, Robert John
- director · British · appointed 2015-12-01 · resigned · Companies House
- director · British · appointed 2001-05-04 · resigned · Companies House
- KNIGHT, Nigel Phillip
- director · British · appointed 2000-07-01 · resigned · Companies House
- LOGAN, Hugh
- director · British · appointed 1999-03-08 · resigned · Companies House
- NEWGATE STREET SECRETARIES LIMITED
- corporate secretary · appointed 2001-05-04 · resigned · Companies House
- O2 SECRETARIES LIMITED
- corporate secretary · appointed 2009-11-10 · resigned · Companies House
- corporate secretary · appointed 2001-11-19 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-02-23 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TELEFONICA UK HOLDINGS LIMITED?
- What is TELEFONICA UK HOLDINGS LIMITED's risk level?
- Where does TELEFONICA UK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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