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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 44
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Singer, Adam Nicholas
    Television Executive born in January 1952
    Individual (58 offsprings)
    Officer
    1992-02-27 ~ 1993-05-17
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (58 offsprings)
    1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Unterhalter, Leon
    Lawyer born in April 1934
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 8
    Harrison, David Laurence
    Born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 9
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 11
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    Wolfe, Daniel Richard
    Company Director born in March 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (53 offsprings)
    Officer
    1994-03-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 16
    Maddicott, Robert William
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 17
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 18
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 19
    Crossley, Andrew
    Financial Controller born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 20
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 21
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (136 offsprings)
    Officer
    2004-06-28 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-09-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 23
    Taylor, Joyce
    Chief Executive Officer born in March 1948
    Individual (18 offsprings)
    Officer
    1993-05-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 24
    Luard, Roger David Eckford
    Director born in November 1948
    Individual (41 offsprings)
    Officer
    ~ 1998-08-15
    OF - Director → CIF 0
  • 25
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Pruim, Hamilton Lester Marcus
    Individual (3 offsprings)
    Officer
    ~ 1993-12-15
    OF - Secretary → CIF 0
  • 27
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    1993-05-17 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (51 offsprings)
    Officer
    1995-09-08 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 28
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Torrington, Timothy Howard St George, The Viscount
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    ~ 1993-07-16
    OF - Director → CIF 0
  • 30
    Burns, Clive
    Individual (263 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 31
    Curtis, Miranda Clare Teresa
    Business Development Manager born in November 1955
    Individual (22 offsprings)
    Officer
    1992-02-27 ~ 1993-05-17
    OF - Director → CIF 0
  • 32
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 34
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (48 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 35
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Koppel, Montague
    Lawyer born in December 1948
    Individual (22 offsprings)
    Officer
    1992-02-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 37
    Harman, Phillip Brent
    Manager born in November 1950
    Individual (41 offsprings)
    Officer
    1995-09-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12 04925679
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    VIRGIN MEDIA OPERATIONS LIMITED
    - now 11118162
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
  • 41
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-09-16
    OF - Director → CIF 0
    2006-07-17 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 42
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MEDIA PCHC LIMITED

Period: 2017-09-15 ~ now
Company number: 01733724
Registered names
VIRGIN MEDIA PCHC LIMITED - now
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED - 2005-01-28
GANNETGEM LIMITED - 1983-08-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VIRGIN MEDIA PCHC LIMITED
    Info
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2017-09-15
    STARSTREAM LIMITED - 2017-09-15
    GANNETGEM LIMITED - 2017-09-15
    Registered number 01733724
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • VIRGIN MEDIA PCHC LIMITED
    S
    Registered number 1733724
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE TECHNOLOGY SERVICES II UK LIMITED - now
    LIBERTY PROPERTY CO I LIMITED
    - 2021-09-06 10480402 10812626... (more)
    VIRGIN MEDIA PROPERTIES LIMITED
    - 2018-10-09 10480402 10812626
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-11-15 ~ 2018-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.