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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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
    Flynn, Roger Patrick
    Company Director/Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-07
    OF - Director → CIF 0
  • 4
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 5
    Mccallum, Gordon Douglas
    Management Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 1999-07-09
    OF - Director → CIF 0
    icon of calendar 1999-07-09 ~ 2000-12-20
    OF - Director → CIF 0
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    icon of calendar 2001-01-24 ~ 2004-11-08
    OF - Director → CIF 0
  • 6
    Johnson, David Graham Charles
    Legal Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 7
    Dale, Alexander
    Chairmans Assistant born in March 1967
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Kalika, Howard Seth
    Group Finance Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 10
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 1999-05-06
    OF - Director → CIF 0
  • 12
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Devereux, Robert Harold Ferrers
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 16
    Brennan, Sean Michael
    Sales & Marketing Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Knapp, Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Steele, Alasdair Montgomerie
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1997-03-24
    OF - Director → CIF 0
    icon of calendar 1997-12-15 ~ 2000-12-20
    OF - Director → CIF 0
  • 20
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2000-12-19
    OF - Director → CIF 0
  • 21
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Gregg, John Francis
    Group Managing Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2003-01-10
    OF - Director → CIF 0
  • 23
    Chaney, Timothy Michael
    Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-08 ~ 1994-04-26
    OF - Director → CIF 0
  • 24
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2003-07-25
    OF - Director → CIF 0
  • 25
    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 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    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 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-06 ~ 1993-07-08
    PE - Nominee Director → CIF 0
  • 28
    BANANA WEB LIMITED - 2000-11-22
    icon of addressMedia 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 DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-06 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN NET LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN NET LIMITED
    Info
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1996-04-23
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1996-04-23
    VIRGIN.NET LIMITED - 1996-04-23
    Registered number 02833330
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.