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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
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Maddicott, Robert William
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 3
    Harrison, David Laurence
    Born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Manager born in November 1950
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Torrington, Timothy Howard St George, The Viscount
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 6
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Crossley, Andrew
    Financial Controller born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 9
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Wolfe, Daniel Richard
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    OF - Director → CIF 0
  • 12
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 13
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Luard, Roger David Eckford
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-08-15
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Curtis, Miranda Clare Teresa
    Business Development Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1993-05-17
    OF - Director → CIF 0
  • 17
    Singer, Adam Nicholas
    Television Executive born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1993-05-17
    OF - Director → CIF 0
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    icon of calendar 1998-06-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Koppel, Montague
    Lawyer born in December 1948
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1998-11-19
    OF - Director → CIF 0
  • 19
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 20
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 21
    Unterhalter, Leon
    Lawyer born in April 1934
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1996-12-10
    OF - Director → CIF 0
  • 22
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 25
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 29
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 30
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 31
    Pruim, Hamilton Lester Marcus
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 32
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 34
    Taylor, Joyce
    Chief Executive Officer born in March 1948
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 35
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 36
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-09-16
    PE - Director → CIF 0
    2006-07-17 ~ 2010-09-16
    PE - Secretary → CIF 0
  • 37
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
  • 38
    TELEWEST UK LIMITED - 2016-08-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CHELTRADING 284 LIMITED - 2002-02-06
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-09-16
    PE - Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA PCHC LIMITED

Previous names
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED - 2005-01-28
GANNETGEM LIMITED - 1983-08-09
FLEXTECH T LIMITED - 2017-09-15
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • VIRGIN MEDIA PCHC LIMITED
    Info
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2010-07-20
    GANNETGEM LIMITED - 2010-07-20
    FLEXTECH T LIMITED - 2010-07-20
    Registered number 01733724
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-22 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VIRGIN MEDIA PCHC LIMITED
    S
    Registered number 1733724
    icon of addressMedia 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
Active 0
  • Not found in our database.
Ceased 1
  • VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    LIBERTY PROPERTY CO I LIMITED - 2021-09-06
    icon of addressFirst Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.