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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 30
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Cowlishaw, Paul Michael
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 3
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (53 offsprings)
    Officer
    2001-04-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Marland, Caroline Anne
    Non Executive Director born in April 1946
    Individual (17 offsprings)
    Officer
    2004-06-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Gow, Alan Mackenzie
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2001-04-30
    OF - Director → CIF 0
    Officer
    2000-03-10 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Alexander, Thomas Simon
    Managing Director born in March 1959
    Individual (14 offsprings)
    Officer
    2004-06-16 ~ 2006-07-04
    OF - Director → CIF 0
  • 9
    Gavin, Alexander Rupert, Sir
    Non Executive Director born in October 1954
    Individual (141 offsprings)
    Officer
    2004-06-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Bullock, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 13
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (80 offsprings)
    Officer
    2001-04-30 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (188 offsprings)
    Officer
    1999-03-26 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1999-03-26 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 16
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2004-06-16 ~ 2006-07-04
    OF - Director → CIF 0
  • 19
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Gurassa, Charles Mark
    Non Executive Chairman born in February 1956
    Individual (35 offsprings)
    Officer
    2004-06-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 21
    Steel, Jonathan Douglas Hankin
    Manager born in May 1966
    Individual (19 offsprings)
    Officer
    2004-06-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Huntingford, Richard Norman Legh
    Director born in May 1956
    Individual (57 offsprings)
    Officer
    2005-10-31 ~ 2006-07-04
    OF - Director → CIF 0
  • 23
    Maloney, David Ossian
    Non Executive Director born in September 1955
    Individual (150 offsprings)
    Officer
    2004-06-28 ~ 2006-07-04
    OF - Director → CIF 0
  • 24
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    1999-03-26 ~ 2001-10-26
    OF - Director → CIF 0
  • 25
    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
    2006-09-18 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 26
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2006-09-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
  • 28
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    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
  • 29
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297 10362628
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MOBILE HOLDINGS (UK) LIMITED

Period: 2006-07-04 ~ 2020-02-04
Company number: 03741555 03349884... (more)
Registered names
VIRGIN MOBILE HOLDINGS (UK) LIMITED - Dissolved 03349884... (more)
IDEASTONE LIMITED - 1999-03-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VIRGIN MOBILE HOLDINGS (UK) LIMITED
    Info
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2006-07-04
    VIRGIN GALACTIC AIRWAYS LIMITED - 2006-07-04
    IDEASTONE LIMITED - 2006-07-04
    Registered number 03741555
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 and dissolved on 2020-02-04 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VIRGIN MOBILE HOLDINGS (UK) LIMITED
    S
    Registered number 3741555
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN MOBILE GROUP (UK) LIMITED
    - now 05050748
    ALNERY NO.2416 LIMITED - 2004-06-17
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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