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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 5
  • 1
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    O2 DAISY LIMITED - now
    DAISY COMMUNICATIONS HOLDCO LIMITED - 2025-08-04
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    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
Ceased 47
  • 1
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Schuler, Lutz Markus
    Chief Operating Officer born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Linda Gay
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 8
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 10
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 11
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 13
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 17
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 18
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 19
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Russell, Mark David
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Secretary → CIF 0
  • 23
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 24
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Birkett, David Alston
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 27
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 31
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 32
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 33
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    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
  • 35
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 36
    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
  • 37
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 38
    Stewart, Colin Francis
    Marketing Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 39
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 40
    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
  • 41
    Kelly, Peter John Anthony
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2021-08-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    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
  • 44
    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 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 45
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 46
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 47
    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
    2018-11-30 ~ 2025-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN MEDIA BUSINESS LIMITED

Previous names
IMMINUS LIMITED - 2010-02-11
PLANEPEAK LIMITED - 1984-03-07
TRAVINET LIMITED - 1989-01-01
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIRGIN MEDIA BUSINESS LIMITED
    Info
    IMMINUS LIMITED - 2010-02-11
    PLANEPEAK LIMITED - 2010-02-11
    TRAVINET LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 2010-02-11
    Registered number 01785381
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-24 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • IMMINUS LIMITED
    S
    Registered number missing
    icon of addressExport House, Causey Way, Woking, Surrey, GU21 6QT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    icon of calendar ~ 2007-09-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.