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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
    Schuler, Lutz Markus
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Medina Malo, Enrique
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 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
    Sonn, Barbara
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Van Valkenburg, David Raynor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Cobian, Patricia
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Laver, John Michael
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Michels, Alan
    Managing Director born in March 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2000-08-18
    OF - Director → CIF 0
    Hull, Victoria Mary, Sol
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Bryan, Danny Frank
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Bryson, Gary Spath
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Illsley, Anthony Kim
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-04-19
    OF - Director → CIF 0
  • 14
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    James, Gillian Elizabeth
    Company Secretary
    Individual (241 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 21
    Evans, Robert George
    Managing Director, Lightning born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    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
  • 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 2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    Rexroth, Lynn Charles
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Davidson, Stephen James
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1998-04-24
    OF - Director → CIF 0
  • 34
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    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
  • 35
    Broadest, Guy David
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 36
    Carleton, Lawrence James
    Cable Television Executive born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 37
    Kelly, Peter John Anthony
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 38
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    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
  • 39
    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 addressNtl House, Bartley Wood Business Park, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-07-17 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 40
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN MEDIA WHOLESALE LIMITED

Previous names
TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
BURGINHALL 492 LIMITED - 1990-11-09
UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIRGIN MEDIA WHOLESALE LIMITED
    Info
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    BURGINHALL 492 LIMITED - 2010-02-11
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 2010-02-11
    Registered number 02514287
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VIRGIN MEDIA WHOLESALE LIMITED
    S
    Registered number 2514287
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUGHOPE LIMITED - 1988-04-27
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EASTERN SIX LIMITED - 1995-10-20
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BARNMIST PLC - 1994-04-29
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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.