- Sources fused
- 2
- Ownership hops held
- 37
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
O2 HOLDINGS LIMITED
O2 HOLDINGS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02604354). Offshore exposure upstream, UBO chain traced 37 hops, 9 owners, 8 holdings.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-04-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Also appears in
GLEIFThe 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.
- O2 HOLDINGS LIMITED
- O2 HOLDINGS LIMITED
37-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 O2 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02604354
- Status
- active
- Type
- ltd
- Incorporated
- 1991-04-23
- Registered office
- 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- SIC
- 64209
People & control
28 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.
- BOYLE, Julia Louise
- director · British · appointed 2022-04-29 · Companies House
- POLICK, Mandi Lynn
- director · American · appointed 2025-08-20 · Companies House
- VMED O2 SECRETARIES LIMITED
- corporate secretary · appointed 2009-11-10 · Companies House
Also holds roles at 1 other company- O2 Holdings Limitedbeneficial owner
- Vmed O2 Uk Holdco 4 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-01 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-01 · CH · PSC register
Also holds roles at 6 other companies- VMED O2 UK LIMITEDbeneficial owner
- VMED O2 UK FINANCING II LIMITEDbeneficial owner
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- BETT, Michael, Sir
- director · British · appointed 1992-04-30 · resigned · Companies House
- BOOTH, Anthony John
- director · British · appointed 1992-11-11 · resigned · Companies House
- BRAMWELL, Philip Nicholas
- director · British · appointed 2001-03-30 · resigned · Companies House
- BULL, Ian Alan
- director · British · appointed 1997-09-17 · resigned · Companies House
- CAMPBELL, Justine
- director · Irish · appointed 2006-10-31 · resigned · Companies House
- COBIAN, Patricia
- director · Spanish · appointed 2018-03-29 · resigned · Companies House
- CRICHTON, Graham
- director · British · appointed 2015-10-01 · resigned · Companies House
- DAVENPORT, Richard Barker
- director · British · appointed 1997-09-17 · resigned · Companies House
- EARNSHAW, Christopher Martin
- director · British · appointed 1992-04-30 · resigned · Companies House
- ELDRED, Nicholas John
- secretary · British · appointed 1995-11-06 · resigned · Companies House
- secretary · British · appointed 1994-07-15 · resigned · Companies House
- GRANSTONE HOLDCO LIMITEDAlso holds roles at 4 other companies
- O2 NETWORKS LIMITEDbeneficial owner
- GRANADA BIDCO LIMITEDbeneficial owner
- ALBION SPV LTDbeneficial owner
- NEWGATE STREET SECRETARIES LIMITED
- corporate secretary · appointed 2001-05-29 · resigned · Companies House
- O2 BUSINESS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JET COMMS PIKCO LIMITEDbeneficial owner
- VIRGIN MEDIA BUSINESS LIMITEDbeneficial owner
- O2 BUSINESS LIMITEDbeneficial owner
- O2 BUSINESS LIMITEDAlso holds roles at 2 other companies
- VMED O2 UK HOLDINGS LIMITEDbeneficial owner
- O2 BUSINESS HOLDINGS LIMITEDbeneficial owner
- O2 COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- TESCO MOBILE LIMITEDbeneficial owner
- O2 Holdings Limitedbeneficial owner
- O2 NOMINEES LIMITED
- corporate secretary · appointed 2001-11-19 · resigned · Companies House
- SANGER, David Hywel
- secretary · British · appointed 1991-04-23 · resigned · Companies House
- secretary · British · resigned · Companies House
- STAPLETON, Lynda Hulme
- secretary · British · appointed 1995-02-01 · resigned · Companies House
- secretary · British · appointed 1992-04-30 · resigned · Companies House
- Telefonica O2 Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-01 · CH · PSC register
Also holds roles at 1 other company- MMO2 LIMITEDbeneficial owner
- VIRGIN MEDIA BUSINESS LIMITEDAlso holds roles at 3 other companies
- VIRGIN MEDIA OPERATIONS LIMITEDbeneficial owner
- Filegale Limitedbeneficial owner
- O2 BUSINESS HOLDINGS LIMITEDbeneficial owner
- VMED O2 UK FINANCING II LIMITEDAlso holds roles at 2 other companies
- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- VMED O2 UK HOLDCO 3 LIMITEDbeneficial owner
- Vmed O2 Uk Financing Ii Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-01 · CH · PSC register
- Vmed O2 Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-01 · CH · PSC register
Also holds roles at 10 other companies- VMED O2 UK HOLDCO 1 LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- NTL (BCM PLAN) PENSION TRUSTEES LIMITEDbeneficial owner
28 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns O2 HOLDINGS LIMITED?
- What is O2 HOLDINGS LIMITED's risk level?
- Where does O2 HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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