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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 52
  • 1
    Mockridge, Thomas
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Buttery, Paul Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 5
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 9
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Murray, Andrea Clare
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 12
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Jones, Anthony John
    Born in August 1951
    Individual (10 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    Smart, Harald Ernest
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Russell, Mark David
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-03-09
    OF - Secretary → CIF 0
  • 19
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Strong, Dana Mcdonald
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Kelly, Peter John Anthony
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2019-01-28 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 23
    Herbert, Graham Peter
    Born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Sexton, Ian Tony
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Birkett, David Alston
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 29
    Stewart, Colin Francis
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-06-01
    OF - Director → CIF 0
  • 30
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 32
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 33
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 34
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 35
    Bertram, Joanna
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Schuler, Lutz Markus
    Chief Operating Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ 2025-08-01
    OF - Director → CIF 0
  • 37
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 38
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 39
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 40
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 41
    Greenhalgh, John Phillip
    Born in February 1959
    Individual (25 offsprings)
    Officer
    1994-08-08 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Individual (25 offsprings)
    Officer
    1994-08-08 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 42
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 43
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 45
    Wilkinson, Linda Gay
    Born in March 1954
    Individual (14 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-03-01
    OF - Director → CIF 0
  • 46
    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, 354 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 47
    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 (20 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-07-28
    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
  • 48
    O2 BUSINESS HOLDINGS LIMITED
    - now 16335794
    O2 DAISY LIMITED - 2026-05-01 16335794
    DAISY COMMUNICATIONS HOLDCO LIMITED - 2025-08-04 16335794
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 50
    FILEGALE LIMITED
    02804553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 51
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 52
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    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

Period: 2010-02-11 ~ now
Company number: 01785381 05993968
Registered names
VIRGIN MEDIA BUSINESS LIMITED - now 05993968
IMMINUS LIMITED - 2010-02-11
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
Recent 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
    MIDLAND NETWORK SERVICES LIMITED - 2010-02-11
    TRAVINET LIMITED - 2010-02-11
    PLANEPEAK LIMITED - 2010-02-11
    Registered number 01785381
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1984-01-24 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • IMMINUS LIMITED
    S
    Registered number missing
    Export House, Causey Way, Woking, Surrey, GU21 6QT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-26) ~ 2007-09-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.