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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
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-02-20 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Finance Director born in October 1956
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Kelham, David William
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2002-02-20
    OF - Director → CIF 0
    2003-01-10 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 11
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-22 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 16
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual
    Officer
    2000-05-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Richter, Bret
    Company Director born in March 1970
    Individual
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Lubasch, Richard Joel
    Individual
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual
    Officer
    1998-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual
    Officer
    1998-03-27 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 26
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 27
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-03-04 ~ 1998-03-27
    PE - Nominee Director → CIF 0
    1998-03-04 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 30
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-03-04 ~ 1998-03-27
    PE - Nominee Director → CIF 0
  • 31
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MEDIA COMMUNICATIONS LIMITED

Previous names
NTL COMMUNICATIONS LIMITED - 2007-02-16
DE FACTO 702 LIMITED - 1998-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VIRGIN MEDIA COMMUNICATIONS LIMITED
    Info
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 2007-02-16
    Registered number 03521915
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • VIRGIN MEDIA COMMUNICATIONS LIMITED
    S
    Registered number 3521915
    500, 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 3
  • 1
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NTL CABLE PLC - 2007-02-08
    NTL TELECOMMUNICATIONS PLC - 2004-03-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
  • 2
    WEST RIDING CABLE LIMITED - 1994-03-18
    RAPID 8076 LIMITED - 1989-05-18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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