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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
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    2013-06-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2004-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 19 offsprings)
    Person with significant control
    2017-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-22 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Devereux, Robert Harold Ferrers
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    1994-04-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 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
  • 5
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 6
    Gregg, John Francis
    Group Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 7
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 10
    Dale, Alexander
    Chairmans Assistant born in March 1967
    Individual
    Officer
    1994-04-25 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Knapp, Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Zamet, Naomi Rae
    Individual
    Officer
    1995-03-31 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 13
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    1998-05-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 16
    Flynn, Roger Patrick
    Company Director/Accountant
    Individual (16 offsprings)
    Officer
    1993-07-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Steele, Alasdair Montgomerie
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Kalika, Howard Seth
    Group Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-07-09
    OF - Director → CIF 0
    1999-07-09 ~ 2000-12-20
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    2001-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 20
    Chaney, Timothy Michael
    Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 21
    Brennan, Sean Michael
    Sales & Marketing Director born in August 1962
    Individual (7 offsprings)
    Officer
    1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 22
    Legge, Diana Patricia
    Individual
    Officer
    1996-06-28 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 23
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2005-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 24
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-05-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 25
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 26
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    1996-10-16 ~ 1997-03-24
    OF - Director → CIF 0
    1997-12-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-06 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
  • 28
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    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
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-06 ~ 1993-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN NET LIMITED

Previous names
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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.