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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 51
  • 1
    Mockridge, Thomas
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Alexander, Thomas Simon
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 3
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    1999-08-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Buttery, Paul Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1999-08-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2001-01-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Meadows, Paul Vincent
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 10
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Chain, Julia Sarah
    Born in June 1957
    Individual (29 offsprings)
    Officer
    1999-08-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-15 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Murray, Andrea Clare
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 14
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 15
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2006-09-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Robbins, Alan David
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-02-15
    OF - Director → CIF 0
  • 17
    Gow, Alan Mackenzie
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Steel, Jonathan Douglas Hankin
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    1999-05-26 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Robinson, Ronald Anthony
    Born in December 1965
    Individual (93 offsprings)
    Officer
    1999-03-18 ~ 1999-05-26
    OF - Director → CIF 0
  • 22
    Strong, Dana Mcdonald
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Koenig, Robert Joseph
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-15
    OF - Director → CIF 0
  • 24
    Cowlishaw, Paul Michael
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1999-01-29 ~ 1999-03-18
    OF - Director → CIF 0
  • 27
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Mcbride, Brian
    Born in January 1955
    Individual (47 offsprings)
    Officer
    2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 31
    Jones, Harris
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Evans, Steven Edward
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1999-08-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 33
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-08-26 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 34
    Ricke, Kai Uwe
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 35
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    1999-01-29 ~ 1999-05-26
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1999-01-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 37
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 39
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 40
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 41
    Samples, Timothy Allen
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 42
    Dannenfeldt, Thomas
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 43
    Samuelson, Robert Walter
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2000-10-11 ~ 2004-07-20
    OF - Director → CIF 0
  • 44
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Peters, Andrew Robert
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2001-07-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Shearer, Richard
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
    2025-07-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 48
    VIRGIN MEDIA OPERATIONS LIMITED
    - now 11118162
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    VIRGIN MOBILE GROUP (UK) LIMITED
    - now 05050748
    ALNERY NO.2416 LIMITED - 2004-06-17
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 50
    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, 364 offsprings)
    Officer
    2006-07-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 51
    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, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN MOBILE TELECOMS LIMITED

Period: 1999-08-25 ~ now
Company number: 03707664
Registered names
VIRGIN MOBILE TELECOMS LIMITED - now
JV NEWCO LIMITED - 1999-08-25
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VIRGIN MOBILE TELECOMS LIMITED
    Info
    JV NEWCO LIMITED - 1999-08-25
    Registered number 03707664
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.