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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
    Smith, Nigel Paul
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Milton, Paul Stephen
    Born in February 1978
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    O2 DAISY LIMITED - now
    DAISY COMMUNICATIONS HOLDCO LIMITED - 2025-08-04
    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
  • 5
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Wilkinson, Linda Gay
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Smart, Harald Ernest
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Sexton, Ian Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Russell, Mark David
    Individual
    Officer
    ~ 1994-03-09
    OF - Secretary → CIF 0
  • 12
    Kelly, Peter John Anthony
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Laver, John Michael
    Individual
    Officer
    1997-03-12 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 16
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Herbert, Graham Peter
    Sales Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 22
    Schuler, Lutz Markus
    Chief Operating Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2019-06-14 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Birkett, David Alston
    Individual
    Officer
    1994-03-10 ~ 1994-08-08
    OF - Secretary → CIF 0
  • 24
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 26
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 27
    Van Valkenburg, David Raynor
    Ce born in May 1942
    Individual
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 28
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 29
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 30
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (7 offsprings)
    Officer
    2022-04-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 32
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 33
    Jones, Anthony John
    Operations Director born in August 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Galteau, Philippe Xavier
    Company Director born in December 1933
    Individual
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 35
    Gray, Ian
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 36
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 37
    Greenhalgh, John Phillip
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1998-05-08
    OF - Director → CIF 0
    Greenhalgh, John Phillip
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 38
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 39
    Stewart, Colin Francis
    Marketing Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 41
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 42
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 1998-09-03
    OF - Director → CIF 0
  • 43
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 44
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 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
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2018-11-30 ~ 2025-07-28
    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
    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 (4 parents, 9 offsprings)
    Person with significant control
    2025-07-28 ~ 2025-08-01
    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
  • 47
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA BUSINESS LIMITED

Previous names
IMMINUS LIMITED - 2010-02-11
MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
TRAVINET LIMITED - 1989-01-01
PLANEPEAK LIMITED - 1984-03-07
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 1 month). 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
    Export House, Causey Way, Woking, Surrey, GU21 6QT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    ~ 2007-09-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.