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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 34
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    1995-07-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (416 offsprings)
    Officer
    1994-01-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Setchell, Sara Elizabeth
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 3
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (182 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2004-03-24 ~ 2004-10-01
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Kelham, David William
    Finance Director born in December 1957
    Individual (194 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Pegella, Maurice Vondy
    Group Director Of Fi born in July 1946
    Individual (20 offsprings)
    Officer
    1995-07-21 ~ 1996-06-18
    OF - Director → CIF 0
  • 9
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Mccabe, Colman Patrick
    Trainee Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 1993-08-20
    OF - Director → CIF 0
  • 12
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (201 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wagner, Steven
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Knapp, Barclay
    Company Director born in January 1957
    Individual (185 offsprings)
    Officer
    1993-08-20 ~ 1998-06-30
    OF - Director → CIF 0
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (185 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Heidary, Hamid Reza
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    1995-07-21 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 22
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2000-09-04 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Blumenthal, George
    Chief Executive Officer born in January 1944
    Individual (16 offsprings)
    Officer
    1993-08-20 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 26
    Lubasch, Richard Joel
    Individual (177 offsprings)
    Officer
    1993-08-20 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 27
    Richter, Bret
    Company Director born in March 1970
    Individual (198 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 28
    Hochman-blair, Lauren
    Ass.Gen Counsel born in September 1962
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 29
    Hindley, Alan
    Company Director born in May 1938
    Individual (17 offsprings)
    Officer
    1996-10-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-07-13 ~ 1993-08-03
    OF - Nominee Secretary → CIF 0
  • 31
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    OF - Director → CIF 0
    2004-10-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 32
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2004-10-01 ~ 2010-04-30
    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
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-07-13 ~ 1993-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA PCHC II LIMITED

Period: 2017-09-15 ~ 2021-03-16
Company number: 02835551
Registered names
VIRGIN MEDIA PCHC II LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VIRGIN MEDIA PCHC II LIMITED
    Info
    CABLETEL (UK) LIMITED - 2017-09-15
    REVISEMOBILE ENTERPRISES LIMITED - 2017-09-15
    Registered number 02835551
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 and dissolved on 2021-03-16 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • VIRGIN MEDIA PCHC II LIMITED
    S
    Registered number 2835551
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE TECHNOLOGY SERVICES I UK LIMITED - now
    LIBERTY PROPERTY CO II LIMITED
    - 2021-09-06 10812626 10480402... (more)
    VIRGIN MEDIA PROPERTIES II LIMITED
    - 2018-10-09 10812626 10480402
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-06-09 ~ 2018-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.