---
title: "O2 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f
json: https://whiteintel.dev/api/public/dossier/e6c64e29-9677-5bee-9a9d-cf222770712f
identifier: oo:GB-COH-02604354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O2 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02604354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6c64e29-9677-5bee-9a9d-cf222770712f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **O2 Holdings Limited** — source · `gb-coh:2604354` — https://whiteintel.dev/entity/3edcd975-f4d7-4177-8321-dd4bc4a73646
- **O2 HOLDINGS LIMITED** — GLEIF · `lei:5493005QIXHL65IH0H39` — https://whiteintel.dev/entity/67d8b171-60b4-5786-b2a3-5656129fa3e4

## Ownership & control

### Owners / controllers

- **VMED O2 UK HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91749c16-2b27-5cdf-b205-8f0d8c93c494
- **VMED O2 UK HOLDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b954883-c0ab-5846-85ae-ab58c0021e1d
- **VMED O2 UK FINANCING II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af910a19-e76d-5b69-80aa-a3aa7d6d6bd1
- **VMED O2 UK HOLDCO 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10cb10a6-dcc0-5b98-9664-d76c54f73e79
- **VMED O2 UK HOLDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b954883-c0ab-5846-85ae-ab58c0021e1d
- **VMED O2 UK HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91749c16-2b27-5cdf-b205-8f0d8c93c494
- **VMED O2 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9caf8734-606d-52dd-b9f6-e8c39e36679f
- **VMED O2 UK FINANCING II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af910a19-e76d-5b69-80aa-a3aa7d6d6bd1
- **Telefonica O2 Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/346b9f53-4a73-41f4-9d6d-749f144678c1

### Holdings / subsidiaries

- **O2 CEDAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5fce2f4-2cb8-55ba-aa6a-367dcfe9caa1
- **VMED O2 SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5
- **O2 COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91240ae2-ba65-55c9-a965-695d61f942f2
- **GRANSTONE HOLDCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/3b4e2617-5e97-5018-9d0d-89e7d2d78b6e
- **VMED O2 UK 7 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43689849-dab4-59b5-9a3d-2c105147d344
- **O2 BUSINESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/427e0e2d-8550-5843-9d5d-42750dd37591
- **VIRGIN MEDIA BUSINESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/996ab9f8-1324-58f3-ae69-628ce2e81925
- **O2 BUSINESS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2fdf8b07-4af6-40ca-b7d9-ce03eda390bf

### UBO chain (walk to the ultimate owner)

A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02604354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-23
- **Registered office:** 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- **SIC:** 64209

### Officers

- [VMED O2 SECRETARIES LIMITED](https://whiteintel.dev/entity/fdec17a5-5fca-5be7-87e6-63dc5038bca5) — corporate secretary · appointed 2009-11-10
- BOYLE, Julia Louise — director · British · appointed 2022-04-29
- POLICK, Mandi Lynn — director · American · appointed 2025-08-20
- ELDRED, Nicholas John — secretary · British · appointed 1995-11-06 · resigned 2001-05-29
- ELDRED, Nicholas John — secretary · British · appointed 1994-07-15 · resigned 1995-02-01
- SANGER, David Hywel — secretary · British · appointed 1991-04-23 · resigned 1992-04-30
- SANGER, David Hywel — secretary · British · resigned 1993-04-23
- STAPLETON, Lynda Hulme — secretary · British · appointed 1995-02-01 · resigned 1995-11-05
- STAPLETON, Lynda Hulme — secretary · British · appointed 1992-04-30 · resigned 1994-07-15
- NEWGATE STREET SECRETARIES LIMITED — corporate secretary · appointed 2001-05-29 · resigned 2001-11-19
- O2 NOMINEES LIMITED — corporate secretary · appointed 2001-11-19 · resigned 2009-11-10
- BETT, Michael, Sir — director · British · appointed 1992-04-30 · resigned 1999-12-13
- BOOTH, Anthony John — director · British · appointed 1992-11-11 · resigned 1994-07-01
- BRAMWELL, Philip Nicholas — director · British · appointed 2001-03-30 · resigned 2006-10-31
- BULL, Ian Alan — director · British · appointed 1997-09-17 · resigned 1997-09-18
- CAMPBELL, Justine — director · Irish · appointed 2006-10-31 · resigned 2008-12-29
- COBIAN, Patricia — director · Spanish · appointed 2018-03-29 · resigned 2022-04-29
- CRICHTON, Graham — director · British · appointed 2015-10-01 · resigned 2016-08-01
- DAVENPORT, Richard Barker — director · British · appointed 1997-09-17 · resigned 1998-01-22
- EARNSHAW, Christopher Martin — director · British · appointed 1992-04-30 · resigned 1994-06-23

### Beneficial owners (Persons with Significant Control)

- [Vmed O2 Uk Holdco 4 Limited ](https://whiteintel.dev/entity/10cb10a6-dcc0-5b98-9664-d76c54f73e79) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-01
- [Vmed O2 Uk Holdco 3 Limited ](https://whiteintel.dev/entity/1b954883-c0ab-5846-85ae-ab58c0021e1d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-01
- [Vmed O2 Uk Holdco 1 Limited ](https://whiteintel.dev/entity/91749c16-2b27-5cdf-b205-8f0d8c93c494) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-01
- [Vmed O2 Uk Limited](https://whiteintel.dev/entity/9caf8734-606d-52dd-b9f6-e8c39e36679f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-01
- [Vmed O2 Uk Financing Ii Plc ](https://whiteintel.dev/entity/af910a19-e76d-5b69-80aa-a3aa7d6d6bd1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-01
- [Telefonica O2 Holdings Limited](https://whiteintel.dev/entity/346b9f53-4a73-41f4-9d6d-749f144678c1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-01

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02604354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02604354

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **O2 HOLDINGS LIMITED** — https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O2 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e6c64e29-9677-5bee-9a9d-cf222770712f · Structured JSON: https://whiteintel.dev/api/public/dossier/e6c64e29-9677-5bee-9a9d-cf222770712f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._