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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 35
  • 1
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Carter, Stephen Andrew
    Cheif Operations Officer born in February 1964
    Individual (169 offsprings)
    Officer
    2000-12-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 3
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Schubert, Scott Elliott
    Chief Financial Officer born in May 1953
    Individual (142 offsprings)
    Officer
    2003-05-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lubasch, Richard Joel
    Individual (139 offsprings)
    Officer
    2002-02-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Richter, Bret
    Company Director born in March 1970
    Individual (158 offsprings)
    Officer
    2003-01-10 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Kelham, David William
    Finance Director born in December 1957
    Individual (151 offsprings)
    Officer
    1999-09-30 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Mckellar, Ronald Alexander
    Finance Director born in September 1945
    Individual (37 offsprings)
    Officer
    1998-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Dew, Bryony
    Legal Advisor born in October 1968
    Individual (96 offsprings)
    Officer
    2000-05-27 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Gregg, John Francis
    Chief Financial Officer born in December 1963
    Individual (160 offsprings)
    Officer
    2002-02-20 ~ 2003-01-10
    OF - Director → CIF 0
  • 15
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 16
    Ross, Stuart
    Finance Director born in October 1956
    Individual (228 offsprings)
    Officer
    2000-11-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-22 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 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 (372 offsprings)
    Officer
    1998-03-27 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 22
    Knapp, James Barclay
    Chief Executive Officer born in January 1957
    Individual (145 offsprings)
    Officer
    2002-02-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 23
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2000-09-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 25
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2013-11-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 26
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 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
  • 28
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (139 offsprings)
    Officer
    1998-03-27 ~ 2000-12-01
    OF - Director → CIF 0
  • 29
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 30
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1998-03-04 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 31
    VMED O2 UK HOLDINGS LIMITED
    - now 13047827
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2023-10-12 ~ now
    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
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1998-03-04 ~ 1998-03-27
    OF - Nominee Director → CIF 0
    1998-03-04 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 33
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130 17087536... (more)
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    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 (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    VMED O2 UK LIMITED
    - now 12580944 16039118... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-12
    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
parent relation
Company in focus

VIRGIN MEDIA COMMUNICATIONS LIMITED

Period: 2007-02-16 ~ now
Company number: 03521915
Registered names
VIRGIN MEDIA COMMUNICATIONS LIMITED - now
DE FACTO 702 LIMITED - 1998-05-05 03521922... (more)
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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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
child relation
Offspring entities and appointments 5
  • 1
    CABLETEL SCOTLAND LIMITED
    - now SC119938
    CLYDE CABLEVISION HOLDINGS LIMITED - 1994-03-18
    PACIFIC SHELF 278 LIMITED - 1989-11-27
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (32 parents, 1 offspring)
    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
    CABLETEL WEST RIDING LIMITED
    - now 02372564
    WEST RIDING CABLE LIMITED - 1994-03-18
    RAPID 8076 LIMITED - 1989-05-18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
    NTL GLASGOW HOLDINGS LIMITED
    - now 04170072
    DE FACTO 924 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 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
  • 4
    NTL KIRKLEES HOLDINGS LIMITED
    - now 04169826
    DE FACTO 923 LIMITED - 2001-05-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (29 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
  • 5
    VIRGIN MEDIA FINANCE PLC
    - now 05061787 07176280
    NTL CABLE PLC - 2007-02-08
    NTL TELECOMMUNICATIONS PLC - 2004-03-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 3 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.