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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 2
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2014-03-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 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 (416 offsprings)
    Officer
    1997-07-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    2025-07-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 6
    Shepperd, Alfred Joseph, Sir
    Company Director born in June 1925
    Individual (7 offsprings)
    Officer
    1992-01-24 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Sukawaty, Andrew
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    1994-09-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Evans, Robert George
    Managing Director, Lightning born in April 1965
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 12
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 13
    Smerglia, Dale Alan
    Group Director Site Services born in October 1963
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 14
    Trafford, Brigitte Anne
    Chief Corporate Affairs Officer born in April 1965
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 15
    Dodds, Jeffrey Noel
    Managing Director, Mobile born in December 1973
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
    Dodds, Jeffrey Noel
    Chief Operating Officer born in December 1973
    Individual (6 offsprings)
    2019-06-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    O'connor, Thomas Kerry
    Individual (59 offsprings)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Kelly, Peter John Anthony
    Managing Director, Virgin Media Business born in June 1963
    Individual (18 offsprings)
    Officer
    2014-04-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 18
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual (17 offsprings)
    Officer
    2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 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
  • 20
    Lorenz, Alexander Maximilian
    Md Technology, Integration & Operations born in August 1965
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 21
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 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
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 26
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 1993-03-13
    OF - Director → CIF 0
    1991-10-24 ~ 1996-05-09
    OF - Director → CIF 0
  • 27
    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
  • 28
    Gregg, John Francis
    Director born in December 1963
    Individual (201 offsprings)
    Officer
    1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 29
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 30
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (55 offsprings)
    Officer
    1991-10-24 ~ 1995-02-21
    OF - Director → CIF 0
  • 31
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 32
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (97 offsprings)
    Officer
    2000-05-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 33
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 34
    Wagner, Steven
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    1998-06-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 35
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 36
    Mckellar, Ronald Alexander
    Chartered Accountant born in September 1945
    Individual (76 offsprings)
    Officer
    1991-10-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 37
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (42 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 38
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 39
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 40
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
    2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    Okas, John Anthony
    Marketing Executive born in September 1952
    Individual (9 offsprings)
    Officer
    1991-10-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 43
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 44
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 45
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 46
    Stokes, Martin Howard
    Individual (144 offsprings)
    Officer
    1991-10-11 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 47
    O'brien, Vincent Gerald
    Company Director born in January 1958
    Individual (31 offsprings)
    Officer
    1996-03-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 48
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 49
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (32 offsprings)
    Officer
    1998-06-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 50
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 51
    Jacob, Frances Carol
    Investment Director born in April 1959
    Individual (43 offsprings)
    Officer
    1995-01-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 52
    Chambers, Derek Stanley
    Chartered Engineer born in October 1934
    Individual (2 offsprings)
    Officer
    1991-10-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 53
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual (47 offsprings)
    Officer
    1998-06-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 54
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 55
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    (before 1994-03-14) ~ 1996-05-08
    OF - Director → CIF 0
  • 56
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual (17 offsprings)
    Officer
    1991-10-09 ~ 1996-11-06
    OF - Director → CIF 0
  • 57
    Lynch, Catherine Elizabeth
    Chief People Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 58
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 59
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 60
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 61
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    OF - Nominee Director → CIF 0
  • 62
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1991-03-13 ~ 1991-10-11
    OF - Nominee Secretary → CIF 0
  • 63
    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
  • 64
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 13 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
  • 65
    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 ~ 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
  • 66
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297 10362628
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MEDIA LIMITED

Period: 2007-02-08 ~ now
Company number: 02591237 NF003423
Registered names
VIRGIN MEDIA LIMITED - now NF003423
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09 03335872... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VIRGIN MEDIA LIMITED
    Info
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 2007-02-08
    Registered number 02591237
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 23
  • 1
    CABLE ON DEMAND LIMITED
    - now 02532188 03039816
    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 (53 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    CABLETEL HERTS AND BEDS LIMITED
    - now 01785533
    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 (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CABLETEL NORTHERN IRELAND LIMITED
    NI029131
    Unit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CABLETEL SURREY AND HAMPSHIRE LIMITED
    - now 02740651
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    GENERAL CABLE PROGRAMMING LIMITED
    - now 05313953 02906200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    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
  • 6
    NTL CABLECOMMS HOLDINGS NO. 2 LIMITED
    - now 03709840 03709869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-06-12 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    ALNERY NO. 1831 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    NTL CABLECOMMS HOLDINGS NO.1 LIMITED
    - now 03709869 03709840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-05-12 during the appointment or period of control
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    1 More London Place, London
    Dissolved Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    NTL CABLECOMMS SURREY
    - now 02531586 02512757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Due to be dissolved on 2022-11-19 during the appointment or period of control
    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 (53 parents, 1 offspring)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    NTL CABLECOMMS WIRRAL
    - now 02531604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28
    Dissolved on 2020-02-28
    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 (47 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ 2017-12-31
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NTL CAMBRIDGE LIMITED
    - now 02154841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09 during the appointment or period of control
    Due to be dissolved on 2020-05-12 during the appointment or period of control
    CAMBRIDGE CABLE LIMITED - 1999-06-02
    JULY LIMITED - 1988-05-20
    1 More London Place, London
    Dissolved Corporate (54 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    NTL PENSION TRUSTEES II LIMITED
    11258264 03771014
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    NTL PENSION TRUSTEES LIMITED
    - now 03771014 11258264
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    NTL RECTANGLE LIMITED
    - now 04329656
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    NTL SOUTH CENTRAL LIMITED
    - now 02387692
    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 (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 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
  • 16
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    SMALLWORLD CABLE LIMITED
    - now 05679836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2021-06-10 during the appointment or period of control
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    VIRGIN MEDIA PAYMENTS LTD
    06024812
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    VIRGIN MEDIA PCHC II LIMITED
    - now 02835551
    CABLETEL (UK) LIMITED
    - 2017-09-15 02835551
    REVISEMOBILE ENTERPRISES LIMITED - 1993-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    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 (38 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    VIRGIN NET LIMITED
    - now 02833330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    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 (36 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    VIRGIN WIFI LIMITED
    - now 04414701
    ARQIVA WIFI LIMITED
    - 2017-04-19 04414701 03500162
    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 (28 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    X-TANT LIMITED
    03580901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-08-25 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.