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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 2018-09-18 ~ 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 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
Ceased 61
  • 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
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2004-08-31
    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
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Stanton, Katharine Jane
    Assistant Legal Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-13
    OF - Director → CIF 0
    icon of calendar 1991-10-24 ~ 1996-05-09
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 9
    Trafford, Brigitte Anne
    Chief Corporate Affairs Officer born in April 1965
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Douglas, Peter Gray
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 11
    Jacob, Frances Carol
    Investment Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wagner, Steven
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-01-30
    OF - Director → CIF 0
  • 16
    Chambers, Derek Stanley
    Chartered Engineer born in October 1934
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 17
    O'brien, Vincent Gerald
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-05-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2000-05-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 22
    Dodds, Jeffrey Noel
    Managing Director, Mobile born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
    Dodds, Jeffrey Noel
    Chief Operating Officer born in December 1973
    Individual (1 offspring)
    icon of calendar 2019-06-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Thorp, Jeremy Peter
    Company Director born in October 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2000-11-01
    OF - Director → CIF 0
  • 25
    Lynch, Catherine Elizabeth
    Chief People Officer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 26
    Shepperd, Alfred Joseph, Sir
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 28
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 30
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2001-01-18
    OF - Director → CIF 0
  • 31
    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
  • 32
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 33
    Evans, Robert George
    Managing Director, Lightning born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 34
    Forrest, John Richard, Dr
    Chartered Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1996-11-06
    OF - Director → CIF 0
  • 35
    Okas, John Anthony
    Marketing Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Sukawaty, Andrew
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2021-11-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    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
  • 41
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 42
    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
  • 43
    Mckellar, Ronald Alexander
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 44
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 45
    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
  • 46
    Gregg, John Francis
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1998-06-30
    OF - Director → CIF 0
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    icon of calendar 2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 47
    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
  • 48
    Smerglia, Dale Alan
    Group Director Site Services born in October 1963
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-11
    OF - Director → CIF 0
  • 49
    Castell, William Thomas
    Deputy Cfo born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 50
    Lorenz, Alexander Maximilian
    Md Technology, Integration & Operations born in August 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 51
    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 2011-08-05 ~ 2011-08-31
    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
  • 52
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-11 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 53
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 54
    Armitage, Ian
    Fund Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-10-24 ~ 1995-02-21
    OF - Director → CIF 0
  • 55
    Kelly, Peter John Anthony
    Managing Director, Virgin Media Business born in June 1963
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-01-04
    OF - Director → CIF 0
  • 56
    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 2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    icon of calendar 2012-12-31 ~ 2014-03-11
    OF - Director → CIF 0
    icon of calendar 2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 57
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1991-03-13 ~ 1991-10-11
    PE - Nominee Secretary → CIF 0
  • 58
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    PE - Nominee Director → CIF 0
  • 59
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1991-03-13 ~ 1991-10-09
    PE - Nominee Director → CIF 0
  • 60
    icon of addressMedia 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 - 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
  • 61
    icon of addressMedia 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MEDIA LIMITED

Previous names
159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
NTL GROUP LIMITED - 2007-02-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • VIRGIN MEDIA LIMITED
    Info
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 1991-10-09
    Registered number 02591237
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 8 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
    icon of address500, 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
    SHOEWEAR LIMITED - 1984-10-05
    CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
    CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 1831 LIMITED - 1999-05-28
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 2 LIMITED - 2000-06-23
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS HOLDINGSNO 1 LIMITED - 2000-06-13
    ALNERY NO. 1830 LIMITED - 1999-05-28
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    NYNEX CABLECOMMS SURREY - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    CAMBRIDGE CABLE LIMITED - 1999-06-02
    JULY LIMITED - 1988-05-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    DE FACTO 774 LIMITED - 1999-06-14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
    COMTEL LIMITED - 1999-06-02
    LEGIBUS 1398 LIMITED - 1989-08-01
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    SMALLWORLD MEDIA COMMUNICATIONS LIMITED - 2009-08-11
    WIGHTCABLE NORTH LIMITED - 2007-04-30
    FERNDENE (2006) LIMITED - 2006-03-08
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    CABLETEL (UK) LIMITED - 2017-09-15
    REVISEMOBILE ENTERPRISES LIMITED - 1993-09-28
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    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 address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    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
    VIRGIN.NET LIMITED - 1996-10-31
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 18
    NWP SPECTRUM LIMITED - 2006-06-01
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP PAYPHONES LIMITED - 2002-07-02
    ARQIVA WIFI LIMITED - 2017-04-19
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    NTL TEESSIDE LIMITED - 2015-08-06
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    COMCAST TEESSIDE LIMITED - 1998-12-02
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITANNIA CABLESYSTEMS WIRRAL LIMITED - 1991-09-27
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS WIRRAL - 2000-06-13
    NYNEX CABLECOMMS WIRRAL - 1999-02-26
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2017-12-31
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DE FACTO 969 LIMITED - 2001-12-20
    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 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.