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
    Chief Operating Officer born in March 1968
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Cobian, Patricia
    Company Director born in February 1975
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 3
    Lorenz, Alexander Maximilian
    Md Technology, Integration & Operations born in August 1965
    Individual
    Officer
    2018-06-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 4
    Jacob, Frances Carol
    Investment Director born in April 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 5
    Kelly, Peter John Anthony
    Managing Director, Virgin Media Business born in June 1963
    Individual
    Officer
    2014-04-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    O'brien, Vincent Gerald
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 9
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 11
    O'connor, Thomas Kerry
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Chambers, Derek Stanley
    Chartered Engineer born in October 1934
    Individual
    Officer
    1991-10-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 16
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    1991-10-11 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 18
    Ross, Stuart
    Finance Director born in October 1956
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Gregg, John Francis
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 22
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 23
    Shepperd, Alfred Joseph, Sir
    Company Director born in June 1925
    Individual
    Officer
    1992-01-24 ~ 1996-05-01
    OF - Director → CIF 0
  • 24
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-11
    OF - Director → CIF 0
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 26
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Lynch, Catherine Elizabeth
    Chief People Officer born in March 1968
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 28
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual
    Officer
    1991-10-09 ~ 1996-11-06
    OF - Director → CIF 0
  • 29
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 30
    Evans, Robert George
    Managing Director, Lightning born in April 1965
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 31
    Richter, Bret
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 32
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 33
    Smerglia, Dale Alan
    Group Director Site Services born in October 1963
    Individual
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 34
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 1996-03-22
    OF - Director → CIF 0
  • 35
    Okas, John Anthony
    Marketing Executive born in September 1952
    Individual (2 offsprings)
    Officer
    1991-10-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Wagner, Steven
    Director born in February 1952
    Individual
    Officer
    1998-06-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 37
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    1998-06-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 38
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    2014-03-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 39
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
    1991-10-24 ~ 1996-05-09
    OF - Director → CIF 0
  • 40
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 41
    Dodds, Jeffrey Noel
    Managing Director, Mobile born in December 1973
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
    Dodds, Jeffrey Noel
    Chief Operating Officer born in December 1973
    Individual (1 offspring)
    2019-06-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 42
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
    2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 43
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 44
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 45
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 46
    Castell, William Thomas
    Deputy Cfo born in September 1978
    Individual (13 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 47
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 48
    Mckellar, Ronald Alexander
    Chartered Accountant born in September 1945
    Individual
    Officer
    1991-10-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 50
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 51
    Trafford, Brigitte Anne
    Chief Corporate Affairs Officer born in April 1965
    Individual
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 52
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (11 offsprings)
    Officer
    1998-06-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 53
    Sukawaty, Andrew
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 54
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 55
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (15 offsprings)
    Officer
    1991-10-24 ~ 1995-02-21
    OF - Director → CIF 0
  • 56
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1991-03-13 ~ 1991-10-11
    PE - Nominee Secretary → CIF 0
  • 58
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 59
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    PE - Nominee Director → CIF 0
  • 60
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA LIMITED

Previous names
NTL GROUP LIMITED - 2007-02-08
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VIRGIN MEDIA LIMITED
    Info
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Registered number 02591237
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 1991-03-13 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • VIRGIN MEDIA LIMITED
    S
    Registered number 2591237
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companied House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
    CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
    SHOEWEAR LIMITED - 1984-10-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 1999-02-26
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CAMBRIDGE CABLE LIMITED - 1999-06-02
    JULY LIMITED - 1988-05-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    COMTEL LIMITED - 1999-06-02
    TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    LEGIBUS 1398 LIMITED - 1989-08-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    SMALLWORLD MEDIA COMMUNICATIONS LIMITED - 2009-08-11
    WIGHTCABLE NORTH LIMITED - 2007-04-30
    FERNDENE (2006) LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    CABLETEL (UK) LIMITED - 2017-09-15
    REVISEMOBILE ENTERPRISES LIMITED - 1993-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NTL TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 1998-12-02
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ 2017-12-31
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.