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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 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-24 ~ 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
  • 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
Ceased 37
  • 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
    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
  • 5
    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
  • 6
    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
  • 7
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Lubasch, Richard Joel
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-03
    OF - Secretary → 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
    Marshall, Richard James
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 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 1996-03-21 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 15
    Martin, Richard Hodgskin
    Group Treasurer born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2010-05-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 18
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 20
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Knapp, Barclay
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-04 ~ 1998-06-30
    OF - Director → CIF 0
    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
  • 23
    Heidary, Hamid Reza
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Gregg, John Francis
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    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 ~ 2014-03-31
    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
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-21
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-21
    PE - Nominee Director → CIF 0
  • 37
    NTL CABLE PLC - 2007-02-08
    NTL TELECOMMUNICATIONS PLC - 2004-03-05
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    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
parent relation
Company in focus

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED

Previous names
ADDROUTE LIMITED - 1996-07-29
NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
    Info
    ADDROUTE LIMITED - 1996-07-29
    NTL INVESTMENT HOLDINGS LIMITED - 1996-07-29
    Registered number 03173552
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
    S
    Registered number 3173552
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    WEST RIDING CABLE LIMITED - 1994-03-18
    RAPID 8076 LIMITED - 1989-05-18
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2023-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    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
  • 3
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.