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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
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    2025-07-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 5
    Koenig, Robert Joseph
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (21 offsprings)
    Officer
    2000-10-11 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Cowlishaw, Paul Michael
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 8
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2006-09-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 10
    Samples, Timothy Allen
    Managing Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Gow, Alan Mackenzie
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 12
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-15 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 13
    Alexander, Thomas Simon
    Managing Director born in March 1959
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 14
    Mcbride, Brian
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 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
  • 16
    Chain, Julia Sarah
    Company Director born in June 1957
    Individual (29 offsprings)
    Officer
    1999-08-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 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
  • 19
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Ricke, Kai Uwe
    Chief Executive Officer born in October 1961
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 21
    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
  • 22
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 23
    Meadows, Paul Vincent
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 24
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (146 offsprings)
    Officer
    1999-08-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    Dannenfeldt, Thomas
    Executive Vice President born in September 1966
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual (91 offsprings)
    Officer
    1999-03-18 ~ 1999-05-26
    OF - Director → CIF 0
  • 28
    Peters, Andrew Robert
    Chief Executive Officer born in July 1961
    Individual (24 offsprings)
    Officer
    2001-07-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (42 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 31
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (35 offsprings)
    Officer
    1999-08-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1999-08-26 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 33
    Jones, Harris
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 34
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 35
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 36
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 37
    Collett, Brian
    Company Director born in January 1943
    Individual (467 offsprings)
    Officer
    1999-01-29 ~ 1999-03-18
    OF - Director → CIF 0
  • 38
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    1999-05-26 ~ 2004-07-20
    OF - Director → CIF 0
  • 39
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (11 offsprings)
    Officer
    2000-03-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Evans, Steven Edward
    Deputy Managing Director born in September 1955
    Individual (16 offsprings)
    Officer
    1999-08-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 42
    Schuler, Lutz Markus
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (76 offsprings)
    Officer
    2001-01-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 44
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1351 offsprings)
    Officer
    1999-01-29 ~ 1999-05-26
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1999-01-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 45
    Steel, Jonathan Douglas Hankin
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 46
    Robbins, Alan David
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-02-15
    OF - Director → CIF 0
  • 47
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 48
    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
    2006-07-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    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
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.