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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Aziba, Vivienne
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ now
    OF - Director → CIF 0
    Aziba, Vivienne
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-08-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Dreadon, Kent Brewis
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2010-12-22
    OF - Director → CIF 0
    2015-03-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Silverwood, Kathryn
    Chartered Secretary born in January 1967
    Individual (55 offsprings)
    Officer
    2001-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 10
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (76 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    2001-08-17 ~ 2020-03-27
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    2009-11-10 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Smith, Edward Augustus
    General Counsel born in April 1971
    Individual (23 offsprings)
    Officer
    2015-03-04 ~ 2021-06-21
    OF - Director → CIF 0
  • 14
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED
    - 2011-03-10
    O2 SECRETARIES LIMITED - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    Wellington Street, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 15
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2001-08-17 ~ 2001-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VMED O2 SECRETARIES LIMITED

Company number: 04272689
Registered names
VMED O2 SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 163
  • 1
    4COM CAPITAL LIMITED
    - now 06472878
    4COM CONNECTIONS LIMITED - 2009-12-05
    SUNNY CONNECTIONS LIMITED - 2009-10-12
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ now
    CIF 108 - Secretary → ME
  • 2
    4COM GROUP LIMITED
    10844874 06472837
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 121 - Secretary → ME
  • 3
    4COM NETWORK SERVICES LIMITED
    - now 06472696 OC337858, 05135971
    SUNNY NETWORK SERVICES LIMITED - 2009-10-08
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-08-01 ~ now
    CIF 106 - Secretary → ME
  • 4
    4COM TECHNOLOGIES LIMITED
    - now 06472837 07590894
    4COM TECHNOLOGIES PLC - 2019-08-29
    4COM PLC - 2019-08-29
    4COM LIMITED - 2011-09-12
    4COM GROUP LIMITED - 2011-04-20
    SUNNY COMMUNICATIONS LIMITED - 2008-10-27
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 107 - Secretary → ME
  • 5
    AIRWAVE SOLUTIONS LIMITED - now
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED
    - 2007-04-23 03985643
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (57 parents, 7 offsprings)
    Officer
    2001-11-19 ~ 2007-04-20
    CIF 128 - Secretary → ME
  • 6
    ALTERNATIVE NETWORKS LIMITED
    - now 03571046 04442332, 02888250, 04932571... (more)
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-08-01 ~ now
    CIF 98 - Secretary → ME
  • 7
    AXONIX LTD
    08953245
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Turnover/Revenue (Company account)
    4,426,025 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-04-11 ~ 2018-08-03
    CIF 159 - Secretary → ME
  • 8
    BCMV LIMITED
    - now 03074517
    NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED - 1999-02-26
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    BIRMINGHAM CABLE LIMITED
    - now 02244565
    BUGHOPE LIMITED - 1988-04-27
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2021-11-01 ~ now
    CIF 28 - Secretary → ME
  • 10
    BITBUZZ UK LIMITED
    08178308
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-11-01 ~ now
    CIF 68 - Secretary → ME
  • 11
    CABLE LONDON LIMITED
    01794264
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    CABLE ON DEMAND LIMITED
    - now 02532188 03039816
    NTL TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 1998-12-02
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    CABLETEL HERTS AND BEDS LIMITED
    - now 01785533
    CABLETEL BEDFORDSHIRE LIMITED - 1997-03-01
    CABLEVISION BEDFORDSHIRE LIMITED - 1994-08-09
    SHOEWEAR LIMITED - 1984-10-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-01 ~ now
    CIF 26 - Secretary → ME
  • 14
    CABLETEL NORTHERN IRELAND LIMITED
    NI029131
    Unit 3 Blackstaff Road, Kennedy Way Industrial Estate, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Officer
    2021-11-01 ~ now
    CIF 80 - Secretary → ME
  • 15
    CABLETEL SURREY AND HAMPSHIRE LIMITED
    - now 02740651
    CABLETEL SURREY LIMITED - 1995-08-29
    INSIGHT COMMUNICATIONS GUILDFORD LIMITED - 1994-03-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-11-01 ~ now
    CIF 40 - Secretary → ME
  • 16
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 145 - Secretary → ME
  • 17
    CAMPFIRE EQUIPMENT RENTALS LIMITED
    - now 12831439
    CAMPFIRE LEASING LIMITED - 2021-03-02
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-01 ~ now
    CIF 123 - Secretary → ME
  • 18
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 147 - Secretary → ME
  • 19
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 164 - Secretary → ME
  • 20
    CELLPHONES DIRECT LIMITED
    - now 02995222
    WAYRA UK LIMITED
    - 2012-05-25 02995222 08083534
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 163 - Secretary → ME
  • 21
    CELLULAR RADIO LIMITED
    - now 01612599
    BT CELLULAR RADIO LIMITED - 1998-03-19
    BRITISH TELECOM CELLULAR RADIO LIMITED - 1992-04-01
    GAMELAND LIMITED - 1984-04-24
    UNITED SATELLITES LIMITED - 1983-07-15
    GAMELAND LIMITED - 1982-03-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-11-19 ~ now
    CIF 95 - Secretary → ME
  • 22
    COMMUNICATE BETTER HOLDINGS LIMITED
    06538108
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    2,849,541 GBP2024-03-31
    Officer
    2025-08-01 ~ now
    CIF 109 - Secretary → ME
  • 23
    COMMUNICATE BETTER LIMITED
    04743770
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    4,887,797 GBP2024-03-31
    Officer
    2025-08-01 ~ now
    CIF 104 - Secretary → ME
  • 24
    CORNERSTONE TELECOMMUNICATIONS INFRASTRUCTURE LIMITED
    08087551
    Hive 2, 1530 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2013-10-18 ~ 2015-03-27
    CIF 162 - Secretary → ME
  • 25
    DAISY BIDCO LIMITED
    13835168 12984119, 09203980
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    CIF 124 - Secretary → ME
  • 26
    DAISY COMMUNICATIONS HOLDINGS LIMITED
    - now 11698468
    DAISY HOLDCO D LIMITED - 2019-05-31
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 122 - Secretary → ME
  • 27
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 102 - Secretary → ME
  • 28
    DAISY CORPORATE SERVICES LIMITED
    - now 08205265 04166889, 14939062, 15532524
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-08-01 ~ now
    CIF 112 - Secretary → ME
  • 29
    DAISY FINCO LIMITED
    - now 09203989
    CHAIN FINCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    CIF 118 - Secretary → ME
  • 30
    DAISY GROUP LIMITED
    - now 09203980 03974683, 06948160, 03974683
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 117 - Secretary → ME
  • 31
    DAISY LOCAL BUSINESS LIMITED
    - now 09127507 06776769
    BUSINESS 2014 LIMITED - 2014-08-05
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    CIF 115 - Secretary → ME
  • 32
    DAISY MIDCO LIMITED
    - now 09265705
    CHAIN MIDCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 119 - Secretary → ME
  • 33
    DAISY TELECOMS LIMITED
    - now 03561536 04808553, 06977942
    DAISY TELECOMS 1 LIMITED - 2024-08-20
    DAISY WIFI LIMITED - 2023-12-19
    LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD - 2015-04-01
    LAYER 3 CONSULTING LIMITED - 2007-02-26
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-08-01 ~ now
    CIF 97 - Secretary → ME
  • 34
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 166 - Secretary → ME
  • 35
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-11-10 ~ now
    CIF 94 - Secretary → ME
  • 36
    EUROBELL (HOLDINGS) LIMITED
    02904215 02742145
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 43 - Secretary → ME
  • 37
    FLEXTECH LIMITED
    - now 02688411 01733724, 01190025
    FLEXTECH (1992) P.L.C. - 1992-09-25
    SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 36 - Secretary → ME
  • 38
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 61 - Secretary → ME
  • 39
    GENIE INTERNET LIMITED
    - now 04330446 01906156, 04330394
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 150 - Secretary → ME
  • 40
    GIFFGAFF LIMITED
    - now 04196996
    O2 ASH LIMITED - 2009-09-08
    O2 COMMUNICATIONS LIMITED - 2008-11-10
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-11-10 ~ now
    CIF 91 - Secretary → ME
  • 41
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED
    - 2024-04-09 14907010
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    CIF 23 - Secretary → ME
  • 42
    GREEN PARK SERVICES LIMITED
    13219252
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 43
    HIHI LTD
    - now 07590894 09676723
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD - 2013-06-27
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-08-01 ~ now
    CIF 111 - Secretary → ME
  • 44
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 165 - Secretary → ME
  • 45
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 46
    MATCHCO LIMITED
    - now 03405630
    EUROBELL (NO.1) LIMITED - 1999-09-01
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 47
    MMO2 LIMITED
    - now 04190833 04271548
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-07-07 ~ 2021-06-17
    CIF 153 - Secretary → ME
  • 48
    NEXFIBRE NETWORKS LIMITED - now
    VIRGIN MEDIA NETWORKS LIMITED
    - 2022-12-22 12175177 14163446
    LIBERTY NETWORKS LIMITED - 2021-01-07
    LIBERTY FIBRE LIMITED - 2019-10-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2022-12-15
    CIF 10 - Secretary → ME
  • 49
    NEXFIBRE NETWORKS SERVICES LIMITED - now
    VIRGIN MEDIA NETWORKS SERVICES LIMITED
    - 2022-12-22 14163446 12175177
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-10 ~ 2022-12-15
    CIF 1 - Secretary → ME
  • 50
    NTL (B) LIMITED
    - now 02735732
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 39 - Secretary → ME
  • 51
    NTL (BCM PLAN) PENSION TRUSTEES LIMITED
    - now 04342230
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-11-01 ~ now
    CIF 59 - Secretary → ME
  • 52
    NTL (BROADLAND) LIMITED
    - now 02443741
    CABLE & WIRELESS COMMUNICATIONS (BROADLAND) LIMITED - 2000-06-13
    BELL CABLEMEDIA (BROADLAND) LIMITED - 1999-02-26
    BROADLAND CABLEVISION LIMITED - 1995-02-01
    LEGIBUS 1477 LIMITED - 1990-01-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 53
    NTL (SOUTH EAST) LIMITED
    - now 01870928
    CABLE & WIRELESS COMMUNICATIONS (SOUTH EAST) LIMITED - 2000-06-13
    BELL CABLEMEDIA (SOUTH EAST) LIMITED - 1999-02-26
    ENCOM CABLE T.V. & TELECOMMUNICATIONS LIMITED - 1995-02-01
    EAST LONDON TELECOMMUNICATIONS LIMITED - 1992-11-05
    EAST LONDON CONNECTIONS LIMITED - 1985-11-18
    LONDON DOCKLANDS COMMUNICATIONS LIMITED - 1985-04-30
    JONAMEX LIMITED - 1985-03-08
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents)
    Officer
    2021-11-01 ~ now
    CIF 27 - Secretary → ME
  • 54
    NTL (V)
    - now 02719474
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents)
    Officer
    2021-11-01 ~ now
    CIF 38 - Secretary → ME
  • 55
    NTL BUSINESS LIMITED
    - now 03076222
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 1995-10-04
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-11-01 ~ now
    CIF 49 - Secretary → ME
  • 56
    NTL CABLECOMMS GROUP LIMITED
    - now 03024703
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 47 - Secretary → ME
  • 57
    NTL CABLECOMMS SURREY
    - now 02531586
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SURREY - 2000-06-13
    NYNEX CABLECOMMS SURREY - 1999-02-26
    BRITANNIA CABLESYSTEMS SURREY LIMITED - 1991-09-27
    1 More London Place, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 58
    NTL COMMUNICATIONS SERVICES LIMITED
    - now 03403985 03521915
    CABLE & WIRELESS COMMUNICATIONS SERVICES LIMITED - 2000-06-13
    ALNERY NO. 1656 LIMITED - 1997-08-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-11-01 ~ now
    CIF 52 - Secretary → ME
  • 59
    NTL GLASGOW
    - now SC075177
    CABLETEL GLASGOW - 1999-06-01
    CLYDE CABLEVISION - 1994-03-14
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (59 parents)
    Officer
    2021-11-01 ~ now
    CIF 81 - Secretary → ME
  • 60
    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)
    Officer
    2021-11-01 ~ now
    CIF 57 - Secretary → ME
  • 61
    NTL KIRKLEES
    - now 02495460
    KIRKLEES CABLE - 1994-03-18
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (45 parents)
    Officer
    2021-11-01 ~ now
    CIF 33 - Secretary → ME
  • 62
    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)
    Officer
    2021-11-01 ~ now
    CIF 56 - Secretary → ME
  • 63
    NTL MIDLANDS LIMITED
    - now 02357645
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28
    WORKCLEAR LIMITED - 1989-04-28
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 29 - Secretary → ME
  • 64
    NTL PENSION TRUSTEES II LIMITED
    11258264 03771014
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-01 ~ now
    CIF 72 - Secretary → ME
  • 65
    NTL PENSION TRUSTEES LIMITED
    - now 03771014 11258264
    DE FACTO 774 LIMITED - 1999-06-14
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2021-11-01 ~ now
    CIF 55 - Secretary → ME
  • 66
    NTL RECTANGLE LIMITED
    - now 04329656
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 58 - Secretary → ME
  • 67
    NTL SOUTH CENTRAL LIMITED
    - now 02387692
    COMTEL LIMITED - 1999-06-02
    TELECENTIAL COMMUNICATIONS LIMITED - 1997-10-17
    CUC CABLEVISION (UK) LIMITED - 1995-09-18
    LEGIBUS 1398 LIMITED - 1989-08-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (53 parents)
    Officer
    2021-11-01 ~ now
    CIF 31 - Secretary → ME
  • 68
    NTL TELECOM SERVICES LIMITED
    - now 02937788
    EASTERN GROUP TELECOMS LIMITED - 1998-12-22
    EASTERN SIX LIMITED - 1995-10-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-11-01 ~ now
    CIF 44 - Secretary → ME
  • 69
    NTL TRUSTEES LIMITED
    - now 02702219
    709TH SHELF TRADING COMPANY LIMITED - 1992-09-21
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-11-01 ~ now
    CIF 37 - Secretary → ME
  • 70
    O2 (EUROPE) LIMITED
    - now 04247143
    O2 HOLDINGS LIMITED - 2004-12-10
    BT WIRELESS INTERKOM HOLDINGS LIMITED - 2001-12-03
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 134 - Secretary → ME
  • 71
    O2 (ONLINE) LIMITED
    - now 01906156 04330394, 04330394
    GENIE INTERNET LIMITED - 2002-04-19
    CELLSTREAM LIMITED - 1999-03-29
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 72
    O2 (UK) LIMITED
    - now 02012647 01743099
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 131 - Secretary → ME
  • 73
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-11-10 ~ now
    CIF 93 - Secretary → ME
  • 74
    O2 COMMUNICATIONS LIMITED
    - now 04271548 04196996
    O2 ASH LIMITED - 2008-11-10
    MMO2 LIMITED - 2001-09-12
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-10 ~ now
    CIF 92 - Secretary → ME
  • 75
    O2 CREDIT VOUCHERS LIMITED
    - now 04273243
    MMO2 (UK) LTD - 2003-10-16
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 149 - Secretary → ME
  • 76
    O2 DAISY LIMITED
    - now 16335794
    DAISY COMMUNICATIONS HOLDCO LIMITED
    - 2025-08-04 16335794
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 125 - Secretary → ME
  • 77
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2009-11-10 ~ now
    CIF 89 - Secretary → ME
  • 78
    O2 INTERNATIONAL HOLDINGS LIMITED
    - now 04247157
    BT WIRELESS INTERNATIONAL HOLDINGS LIMITED - 2002-04-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 135 - Secretary → ME
  • 79
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 137 - Secretary → ME
  • 80
    O2 MOBILES LIMITED
    - now 02604355
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 142 - Secretary → ME
  • 81
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    CIF 86 - Secretary → ME
    2009-11-10 ~ 2012-10-01
    CIF 141 - Secretary → ME
  • 82
    O2 OAK LIMITED
    - now 03646040
    TU PRODUCTS LIMITED
    - 2015-07-21 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED
    - 2012-08-22 03646040 07884976
    TELEFONICA DIGITAL LIMITED
    - 2011-12-16 03646040 07884976
    TELEFONICA UK COMMUNICATIONS LIMITED
    - 2011-09-15 03646040
    O2 BEECH LIMITED
    - 2011-01-05 03646040 04330445
    O2 LIMITED - 2008-10-30
    TELEFONICA O2 EUROPE LIMITED - 2007-01-02
    MOBILITYLEADERS LIMITED - 2006-08-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-11-10 ~ 2021-06-17
    CIF 132 - Secretary → ME
  • 83
    O2 PINE LIMITED
    06281240
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 138 - Secretary → ME
  • 84
    O2 REDWOOD LIMITED
    - now 02383186 07999361
    O2 UNIFY LIMITED
    - 2013-02-15 02383186 07999361
    LUMINA LIMITED
    - 2013-02-12 02383186
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-11-10 ~ now
    CIF 88 - Secretary → ME
  • 85
    O2 SOLUTIONS LIMITED
    - now 01814089
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 140 - Secretary → ME
  • 86
    O2 THIRD GENERATION
    - now 03900219
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 148 - Secretary → ME
  • 87
    O2 TRANSACTIONS LIMITED
    - now 02713001
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 88
    O2 UNIFY LIMITED
    - now 07999361 02383186
    O2 REDWOOD LIMITED
    - 2013-02-15 07999361 02383186
    WEVE LIMITED
    - 2012-10-26 07999361 08178832
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-25 ~ now
    CIF 85 - Secretary → ME
  • 89
    O2 WILLOW LIMITED
    06281241
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 139 - Secretary → ME
  • 90
    O2 WORLDWIDE LIMITED
    09690368
    C/o Stobbs Building 1000, Cambridge Research Park, Cambridge, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-16 ~ 2021-06-18
    CIF 155 - Secretary → ME
  • 91
    ONEBILLTELECOM LIMITED
    04037897
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-08-01 ~ now
    CIF 100 - Secretary → ME
  • 92
    PACIFIC SHELF 873 LIMITED
    SC198346 SC193749, SC192306, SC198350... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 152 - Secretary → ME
  • 93
    PIONEER BUSINESS SYSTEMS LIMITED
    - now 08380630 06472903, 05135910, 08380775
    RIPPLE COMMS LIMITED - 2018-06-26
    ONE PRICE BUSINESS PHONES LIMITED - 2016-05-24
    1 PRICE BUSINESS PHONES LIMITED - 2013-01-31
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-01 ~ now
    CIF 113 - Secretary → ME
  • 94
    PREMIER CHOICE COMMUNICATIONS LIMITED
    - now 06769735
    THE NET CROWD LIMITED - 2023-12-21
    AVEO NET LIMITED - 2009-02-12
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ now
    CIF 110 - Secretary → ME
  • 95
    REACH DIGITAL TELECOMS LTD
    09375466
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    187,685 GBP2022-05-31
    Officer
    2025-08-01 ~ now
    CIF 120 - Secretary → ME
  • 96
    SKY HOME COMMUNICATIONS LIMITED - now
    BE UN LIMITED
    - 2013-04-30 05262862
    AVATAR BROADBAND LTD - 2005-05-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2009-11-10 ~ 2013-04-30
    CIF 151 - Secretary → ME
  • 97
    SOUTHERN BUSINESS COMMUNICATIONS LTD
    - now 02529115
    SOLUTION 4 LTD. - 1994-12-07
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    558,694 GBP2022-08-31
    Officer
    2025-08-01 ~ now
    CIF 96 - Secretary → ME
  • 98
    SPIRITEL MOBILE LIMITED
    - now 04232789 05553515
    WN 1 LIMITED - 2008-06-04
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-08-01 ~ now
    CIF 103 - Secretary → ME
  • 99
    STATIQ LIMITED
    - now 08702435
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    346,225 GBP2015-12-31
    Officer
    2017-03-09 ~ now
    CIF 84 - Secretary → ME
  • 100
    TELEFONICA CYBERSECURITY TECH UK LIMITED
    12490724
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-17 ~ now
    CIF 83 - Secretary → ME
  • 101
    TELEFONICA DIGITAL LIMITED
    - now 07884976 03646040
    TELEFONICA DIGITAL COMMUNICATIONS LIMITED
    - 2011-12-16 07884976 03646040
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2021-06-18
    CIF 158 - Secretary → ME
  • 102
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-30 ~ 2011-11-02
    CIF 160 - Secretary → ME
    2014-07-23 ~ dissolved
    CIF 161 - Secretary → ME
  • 103
    TELEFONICA GERMANY HOLDINGS LIMITED
    08202391
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-05 ~ 2021-06-17
    CIF 156 - Secretary → ME
  • 104
    TELEFONICA GLOBAL RESOURCES LIMITED
    - now 02664011
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 105
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2020-03-27 ~ 2021-06-17
    CIF 129 - Secretary → ME
  • 106
    TELEFONICA O2 UK LIMITED
    - now 04330394 02012647, 01743099, 01743099... (more)
    TELEFONICA UK LIMITED
    - 2011-04-27 04330394 01743099, 02012647, 01743099... (more)
    O2 BIRCH LIMITED
    - 2011-03-10 04330394 04330446
    GENIE INTERNET LIMITED - 2008-10-30
    O2 (ONLINE) LIMITED - 2002-04-19
    ONLINEO2 LIMITED - 2002-03-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 136 - Secretary → ME
  • 107
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259
    JAJAH LIMITED
    - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED
    - 2011-03-23 03722259 03646040, 05310128, 05310128... (more)
    TELEFÓNICA O2 EUROPE LIMITED
    - 2011-02-04 03722259 03646040, 05310128, 05310128... (more)
    TELEFONICA EUROPE LIMITED
    - 2008-05-30 03722259 03646040, 05310128, 05310128... (more)
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED
    - 2003-06-19 03722259 03823291, 04256166, 03922954... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2009-11-10
    CIF 127 - Secretary → ME
    2009-11-10 ~ 2021-06-18
    CIF 133 - Secretary → ME
  • 108
    TELEFONICA UK LIMITED
    - now 01743099 04330394, 04330394, 02012647
    TELEFONICA O2 UK LIMITED
    - 2011-04-27 01743099 02012647, 04330394, 04330394
    TELEFÓNICA O2 UK LIMITED
    - 2011-02-04 01743099 02012647, 04330394, 04330394
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2009-11-10 ~ now
    CIF 87 - Secretary → ME
  • 109
    TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED
    - now SC096816
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 110
    TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED
    - now SC119523
    KINGDOM CABLEVISION LIMITED - 1996-07-01
    PLACE D'OR 197 LIMITED - 1990-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (49 parents)
    Officer
    2021-11-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 111
    TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
    - now 02795350
    SBC CABLECOMMS (UK) LIMITED - 1996-07-01
    PIPPIN - 1993-04-22
    1 More London Place, London
    Dissolved Corporate (42 parents, 5 offsprings)
    Officer
    2021-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 112
    TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
    - now SC080891
    UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
    CABLEVISION (SCOTLAND) LIMITED - 1991-10-25
    CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY - 1991-08-30
    CALEDONIAN CABLEVISION LIMITED - 1984-12-21
    1 South Gyle Crescent Lane, Edinburgh
    Active Corporate (54 parents)
    Officer
    2021-11-01 ~ now
    CIF 82 - Secretary → ME
  • 113
    TELEWEST COMMUNICATIONS CABLE LIMITED
    - now 02883742
    TELEWEST COMMUNICATIONS PLC - 1996-05-13
    BARNMIST PLC - 1994-04-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 42 - Secretary → ME
  • 114
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214, 02321124, 02270764... (more)
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 48 - Secretary → ME
  • 115
    TELEWEST LIMITED
    - now 03291383 02693805
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 51 - Secretary → ME
  • 116
    THE LINK STORES LIMITED
    - now 03317483
    BURGINHALL 953 LIMITED - 1997-03-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-09-15 ~ 2021-06-18
    CIF 126 - Secretary → ME
  • 117
    THE MOBILE PHONE STORE LIMITED
    02837875
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-11-10 ~ now
    CIF 90 - Secretary → ME
  • 118
    THESEUS NO. 1 LIMITED
    02994027 02994061
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 45 - Secretary → ME
  • 119
    THESEUS NO. 2 LIMITED
    02994061 02994027
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 46 - Secretary → ME
  • 120
    UPP CORPORATION LIMITED
    - now 12442219
    FIBRE ME LIMITED - 2021-06-01
    500 Brook Drive, Reading, England
    Active Corporate (17 parents)
    Officer
    2023-09-05 ~ now
    CIF 15 - Secretary → ME
  • 121
    VIRGIN MEDIA BUSINESS LIMITED
    - now 01785381 05993968
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 25 - Secretary → ME
  • 122
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 53 - Secretary → ME
  • 123
    VIRGIN MEDIA FINCO 2 LIMITED
    12581419 08045612
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ now
    CIF 74 - Secretary → ME
  • 124
    VIRGIN MEDIA FINCO LIMITED
    08045612 12581419
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 67 - Secretary → ME
  • 125
    VIRGIN MEDIA INTERMEDIARY PURCHASER LIMITED
    13047371
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-01 ~ now
    CIF 78 - Secretary → ME
  • 126
    VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED
    - now 03173552
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    ADDROUTE LIMITED - 1996-07-29
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 50 - Secretary → ME
  • 127
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 65 - Secretary → ME
  • 128
    VIRGIN MEDIA LIMITED
    - now 02591237
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (65 parents, 23 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 35 - Secretary → ME
  • 129
    VIRGIN MEDIA MOBILE FINANCE LIMITED
    09058868
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-11-01 ~ now
    CIF 69 - Secretary → ME
  • 130
    VIRGIN MEDIA NATIONAL NETWORKS LIMITED
    - now 05174655
    NTL NATIONAL NETWORKS LIMITED - 2021-03-03
    DE FACTO 1139 LIMITED - 2004-08-16
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-11-01 ~ now
    CIF 62 - Secretary → ME
  • 131
    VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED
    - now 05993968
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED
    - 2022-11-24 05993968
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-11-01 ~ now
    CIF 63 - Secretary → ME
  • 132
    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 (19 parents, 14 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 71 - Secretary → ME
  • 133
    VIRGIN MEDIA PAYMENTS LTD
    06024812
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-11-01 ~ now
    CIF 64 - Secretary → ME
  • 134
    VIRGIN MEDIA PCHC LIMITED
    - now 01733724
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED - 2010-07-20
    STARSTREAM LIMITED - 2005-01-28
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    CIF 24 - Secretary → ME
  • 135
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 41 - Secretary → ME
  • 136
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 70 - Secretary → ME
  • 137
    VIRGIN MEDIA SFA FINANCE LIMITED
    07176280
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-11-01 ~ now
    CIF 66 - Secretary → ME
  • 138
    VIRGIN MEDIA TRADE RECEIVABLES INTERMEDIARY FINANCING LIMITED
    12552094
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ now
    CIF 73 - Secretary → ME
  • 139
    VIRGIN MEDIA WHOLESALE LIMITED
    - now 02514287
    TELEWEST COMMUNICATIONS GROUP LIMITED - 2010-02-11
    UNITED ARTISTS PROGRAMME MANAGEMENT LIMITED - 1992-05-28
    BURGINHALL 492 LIMITED - 1990-11-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 34 - Secretary → ME
  • 140
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-11-01 ~ now
    CIF 54 - Secretary → ME
  • 141
    VIRGIN WIFI LIMITED
    - now 04414701
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-11-01 ~ now
    CIF 60 - Secretary → ME
  • 142
    VM IRELAND GROUP LIMITED
    - now 09430026
    LG IRELAND GROUP LIMITED - 2018-01-11
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 143
    VM TRANSFERS (NO 4) LIMITED
    - now 02369824 02798236
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2021-11-01 ~ now
    CIF 30 - Secretary → ME
  • 144
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-15 ~ now
    CIF 20 - Secretary → ME
  • 145
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-15 ~ now
    CIF 21 - Secretary → ME
  • 146
    VMED O2 UK 8 LIMITED
    - now 15550938 16039310, 15545906, 16039118... (more)
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED - 2025-01-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-12 ~ now
    CIF 18 - Secretary → ME
  • 147
    VMED O2 UK 9 LIMITED
    - now 15545906 16039118, 16039310, 15550938... (more)
    LIBERTY GLOBAL MANAGEMENTS SERVICES 2 LIMITED - 2025-01-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-03 ~ now
    CIF 17 - Secretary → ME
  • 148
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546 16236372, 15016818, 12809596... (more)
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 75 - Secretary → ME
  • 149
    VMED O2 UK HOLDCO 3 LIMITED
    - now 12807077 16236372, 15016818, 12809596... (more)
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    500 Brook Drive, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 76 - Secretary → ME
  • 150
    VMED O2 UK HOLDCO 4 LIMITED
    - now 12809596 12807077, 16236372, 15016818... (more)
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 77 - Secretary → ME
  • 151
    VMED O2 UK HOLDCO 5 LIMITED
    15016818 12807077, 16236372, 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 22 - Secretary → ME
  • 152
    VMED O2 UK HOLDCO 6 LIMITED
    16236372 12807077, 15016818, 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    CIF 19 - Secretary → ME
  • 153
    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)
    Officer
    2021-11-01 ~ now
    CIF 79 - Secretary → ME
  • 154
    VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED
    16507897
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    CIF 16 - Secretary → ME
  • 155
    VOICE MOBILE LIMITED
    - now 04112330
    VOICEDAT LIMITED - 2010-01-02
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-08-01 ~ now
    CIF 101 - Secretary → ME
  • 156
    WAYRA SOCIAL VENTURES LIMITED
    - now 08520105
    WAYRA UNLTD LIMITED
    - 2016-01-07 08520105
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-01-04 ~ 2021-06-18
    CIF 154 - Secretary → ME
  • 157
    WAYRA UK LIMITED
    08083534 02995222
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2021-06-18
    CIF 157 - Secretary → ME
  • 158
    WEVE LIMITED
    - now 08178832 07999361
    OVAL (2256) LIMITED - 2012-10-26
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-05-01 ~ now
    CIF 14 - Secretary → ME
  • 159
    XLN ENERGY LIMITED
    - now 09200327
    HAMSARD 3348 LIMITED - 2014-11-18
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    CIF 116 - Secretary → ME
  • 160
    XLN LIMITED
    - now 09091934 06408647
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 114 - Secretary → ME
  • 161
    XLN PAY LIMITED
    - now 06436327
    XLN CARD PROCESSING SOLUTIONS LIMITED - 2018-09-13
    CARD PROCESSING SOLUTIONS LIMITED - 2011-07-22
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 105 - Secretary → ME
  • 162
    XLN TELECOM LTD.
    - now 03902543
    MUTUALENTERPRISE LIMITED - 2003-10-14
    NEVRUS (830) LIMITED - 2000-04-10
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-08-01 ~ now
    CIF 99 - Secretary → ME
  • 163
    YORKSHIRE CABLE COMMUNICATIONS LIMITED
    - now 02490136 02664803
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (53 parents)
    Officer
    2021-11-01 ~ now
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.