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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 36
  • 1
    Mockridge, Thomas
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Buttery, Paul Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-10-16 ~ 1997-03-24
    OF - Director → CIF 0
    1997-12-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Johnson, David Graham Charles
    Born in December 1963
    Individual (23 offsprings)
    Officer
    1996-05-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Wood, Leigh
    Born in October 1957
    Individual (184 offsprings)
    Officer
    1998-05-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-22 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2005-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Brennan, Sean Michael
    Sales & Marketing Director born in August 1962
    Individual (13 offsprings)
    Officer
    1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 10
    Burke, Simon Paul
    Born in August 1958
    Individual (62 offsprings)
    Officer
    1998-05-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1998-05-13 ~ 1999-07-09
    OF - Director → CIF 0
    1999-07-09 ~ 2000-12-20
    OF - Director → CIF 0
    2001-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 13
    Strong, Dana Mcdonald
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Kalika, Howard Seth
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 16
    Flynn, Roger Patrick
    Individual (54 offsprings)
    Officer
    1993-07-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2004-11-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Zamet, Naomi Rae
    Individual (22 offsprings)
    Officer
    1995-03-31 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 19
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Bennie, Thomas Meikle
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2003-01-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 22
    Chaney, Timothy Michael
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 23
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-06-28 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 24
    Knapp, Barclay
    Born in January 1957
    Individual (191 offsprings)
    Officer
    1996-05-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 25
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    1996-05-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 26
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (73 offsprings)
    Officer
    1994-04-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2003-07-25 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    2004-11-08 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 28
    Steele, Alasdair Montgomerie
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2001-05-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 30
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1996-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 31
    Dale, Alexander
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1996-05-24
    OF - Director → CIF 0
  • 32
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    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
  • 34
    NTL INTERNET SERVICES LIMITED
    - now 04038930
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-07-06 ~ 1993-07-08
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-07-06 ~ 1993-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN NET LIMITED

Period: 1996-10-31 ~ 2019-08-25
Company number: 02833330
Registered names
VIRGIN NET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12 04168825... (more)
SPEED 3664 LIMITED - 1993-07-20 04168825... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN NET LIMITED
    Info
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-10-31
    SPEED 3664 LIMITED - 1996-10-31
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1996-10-31
    SPEED 3664 LIMITED - 1996-10-31
    Registered number 02833330
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 and dissolved on 2019-08-25 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.