logo
explain how to read the page

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 5
  • 1
    Schuler, Lutz Markus
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Medina Malo, Enrique
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → 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
  • 5
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    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
Ceased 46
  • 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
    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
  • 3
    Ricke, Kai Uwe
    Chief Executive Officer born in October 1961
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Mcbride, Brian
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2004-07-20
    OF - Director → CIF 0
  • 9
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Koenig, Robert Joseph
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    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
  • 12
    Evans, Steven Edward
    Deputy Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 1999-11-10
    OF - Director → CIF 0
  • 13
    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
  • 14
    Samples, Timothy Allen
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Peters, Andrew Robert
    Chief Executive Officer born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 1999-05-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Whitehorn, William Elliott
    Brand Development & Corporate born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 19
    Steel, Jonathan Douglas Hankin
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Robbins, Alan David
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Alexander, Thomas Simon
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-04
    OF - Director → CIF 0
  • 24
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Shearer, Richard
    Commercial Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-03-18
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Dannenfeldt, Thomas
    Executive Vice President born in September 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 31
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2004-07-20
    OF - Director → CIF 0
  • 32
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 33
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    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
  • 35
    Chain, Julia Sarah
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 38
    Cowlishaw, Paul Michael
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 39
    Gow, Alan Mackenzie
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 40
    Jones, Harris
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    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 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Meadows, Paul Vincent
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 43
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-05-26
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 44
    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 2012-12-31 ~ 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
  • 45
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-07-04 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 46
    ALNERY NO.2416 LIMITED - 2004-06-17
    icon of addressMedia House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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 MOBILE TELECOMS LIMITED

Previous name
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
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.