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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
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (33 offsprings)
    Officer
    2001-08-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, Karen Joan
    Telecommunications Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2007-08-31 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (90 offsprings)
    Officer
    2002-01-28 ~ 2006-06-29
    OF - Director → CIF 0
  • 8
    Isaac, Ian Christopher
    Compliance Officer born in December 1955
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Dreadon, Kent Brewis
    Solicitor born in February 1974
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2010-12-22
    OF - Director → CIF 0
    2015-03-04 ~ 2017-10-17
    OF - Director → CIF 0
  • 10
    Silverwood, Kathryn
    Chartered Secretary born in January 1967
    Individual (55 offsprings)
    Officer
    2001-08-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    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
  • 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 04101371 04272689
    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
    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
  • 16
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VMED O2 SECRETARIES LIMITED

Period: 2021-11-01 ~ now
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 164
  • 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 109 - 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 122 - Secretary → ME
  • 3
    4COM NETWORK SERVICES LIMITED
    - now 06472696 OC337858... (more)
    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 107 - Secretary → ME
  • 4
    4COM TECHNOLOGIES LIMITED
    - now 06472837 07590894
    4COM PLC - 2019-08-29
    4COM TECHNOLOGIES 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 108 - 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 129 - Secretary → ME
  • 6
    ALTERNATIVE NETWORKS LIMITED
    - now 03571046 02888250... (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 99 - Secretary → ME
  • 7
    AXONIX LTD
    08953245
    C/o Gso Capital Partners Llp, 40 Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-03
    CIF 160 - 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 29 - Secretary → ME
  • 10
    BITBUZZ UK LIMITED
    08178308
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-11-01 ~ now
    CIF 69 - 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 27 - 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 81 - 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 41 - 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 146 - 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 124 - 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 148 - 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 165 - 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 164 - 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 96 - Secretary → ME
  • 22
    COMMUNICATE BETTER HOLDINGS LIMITED
    06538108
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 110 - Secretary → ME
  • 23
    COMMUNICATE BETTER LIMITED
    04743770
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    CIF 105 - 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 163 - Secretary → ME
  • 25
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    CIF 125 - 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 123 - Secretary → ME
  • 27
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2025-08-01 ~ now
    CIF 103 - Secretary → ME
  • 28
    DAISY CORPORATE SERVICES LIMITED
    - now 08205265 04166889... (more)
    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 113 - 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 119 - Secretary → ME
  • 30
    DAISY GROUP LIMITED
    - now 09203980 06948160... (more)
    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 118 - 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 116 - Secretary → ME
  • 32
    DAISY MIDCO LIMITED
    - now 09265705 09203980... (more)
    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 120 - Secretary → ME
  • 33
    DAISY TELECOMS LIMITED
    - now 03561536 06977942... (more)
    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 98 - 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 167 - 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 95 - 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 44 - Secretary → ME
  • 37
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    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 37 - 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 62 - Secretary → ME
  • 39
    GENIE INTERNET LIMITED
    - now 04330446 01906156... (more)
    O2 BIRCH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 151 - 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 92 - Secretary → ME
  • 41
    GRANSTONE HOLDCO LIMITED
    - now 14907010
    VMED O2 NETWORKS LIMITED
    - 2024-04-09 14907010
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    CIF 24 - 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 112 - Secretary → ME
  • 44
    LINK FS LIMITED
    03357545
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 166 - 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 145 - 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 154 - 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 40 - 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 60 - 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 28 - 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 39 - 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 50 - 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 48 - Secretary → ME
  • 57
    NTL CABLECOMMS SURREY
    - now 02531586 02512757
    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 53 - 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 82 - 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 58 - 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 34 - 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 57 - 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 30 - 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 73 - 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 56 - 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 59 - 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 32 - 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 45 - 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 38 - 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 135 - Secretary → ME
  • 71
    O2 (ONLINE) LIMITED
    - now 01906156 04330394... (more)
    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 131 - 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 132 - Secretary → ME
  • 73
    O2 CEDAR LIMITED
    04678681
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-11-10 ~ now
    CIF 94 - 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 93 - 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 150 - 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 126 - 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 90 - 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 136 - Secretary → ME
  • 79
    O2 LIMITED
    - now 04330445 03646040... (more)
    O2 BEECH LIMITED - 2008-10-30
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 138 - 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 143 - 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
    2009-11-10 ~ 2012-10-01
    CIF 142 - Secretary → ME
    2012-10-01 ~ now
    CIF 87 - 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 133 - 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 139 - 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 89 - 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 141 - 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 149 - 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 147 - 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 86 - 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 140 - 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 156 - Secretary → ME
  • 91
    ONEBILLTELECOM LIMITED
    04037897
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-08-01 ~ now
    CIF 101 - Secretary → ME
  • 92
    PACIFIC SHELF 873 LIMITED
    SC198346 SC193749... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 153 - Secretary → ME
  • 93
    PIONEER BUSINESS SYSTEMS LIMITED
    - now 08380630 05135910... (more)
    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 114 - 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 111 - Secretary → ME
  • 95
    REACH DIGITAL TELECOMS LTD
    09375466
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    CIF 121 - Secretary → ME
  • 96
    SKY HOME COMMUNICATIONS LIMITED
    - now 05262862
    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 152 - 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)
    Officer
    2025-08-01 ~ now
    CIF 97 - 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 104 - Secretary → ME
  • 99
    STATIQ LIMITED
    - now 08702435
    HOUSEHOLDIQ LIMITED - 2014-07-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-03-09 ~ now
    CIF 85 - 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 84 - 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 159 - Secretary → ME
  • 102
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 162 - Secretary → ME
    2011-03-30 ~ 2011-11-02
    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 157 - 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 144 - Secretary → ME
  • 105
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128 03722259
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS 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 130 - Secretary → ME
  • 106
    TELEFONICA O2 UK LIMITED
    - now 04330394 02012647... (more)
    TELEFONICA UK LIMITED
    - 2011-04-27 04330394 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 137 - Secretary → ME
  • 107
    TELEFONICA UK HOLDINGS LIMITED
    - now 03722259 05310128... (more)
    JAJAH LIMITED
    - 2016-11-04 03722259
    TELEFONICA O2 EUROPE LIMITED
    - 2011-03-23 03722259 03646040... (more)
    TELEFÓNICA O2 EUROPE LIMITED
    - 2011-02-04 03722259 03646040... (more)
    TELEFONICA EUROPE LIMITED
    - 2008-05-30 03722259 05310128... (more)
    MM02 EUROPE LIMITED
    - 2008-01-14 03722259
    EVER 1199 LIMITED
    - 2003-06-19 03722259 03734423... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-11-10 ~ 2021-06-18
    CIF 134 - Secretary → ME
    2001-11-19 ~ 2009-11-10
    CIF 128 - Secretary → ME
  • 108
    TELEFONICA UK LIMITED
    - now 01743099 04330394... (more)
    TELEFONICA O2 UK LIMITED
    - 2011-04-27 01743099 02012647... (more)
    TELEFÓNICA O2 UK LIMITED
    - 2011-02-04 01743099 02012647... (more)
    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 88 - 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 SC150058... (more)
    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 83 - 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 43 - Secretary → ME
  • 114
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214... (more)
    MINTDRIVE LIMITED - 1995-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 49 - 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 52 - 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 127 - 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 91 - 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 46 - 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 47 - 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 26 - 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 54 - 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 75 - 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 68 - 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 79 - 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 51 - Secretary → ME
  • 127
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297 10362628
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 66 - 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 36 - 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 70 - 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 63 - 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 64 - 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 72 - Secretary → ME
  • 133
    VIRGIN MEDIA PAYMENTS LTD
    06024812
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-11-01 ~ now
    CIF 65 - 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 25 - 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 42 - Secretary → ME
  • 136
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2021-11-01 ~ now
    CIF 71 - Secretary → ME
  • 137
    VIRGIN MEDIA SFA FINANCE LIMITED
    07176280 05061787
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-11-01 ~ now
    CIF 67 - 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 74 - 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 35 - 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 55 - 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 61 - 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 31 - Secretary → ME
  • 144
    VMED O2 UK 6 LIMITED
    16039118 16039310... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-15 ~ now
    CIF 21 - Secretary → ME
  • 145
    VMED O2 UK 7 LIMITED
    16039310 16039118... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-15 ~ now
    CIF 22 - Secretary → ME
  • 146
    VMED O2 UK 8 LIMITED
    - now 15550938 15545906... (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 19 - Secretary → ME
  • 147
    VMED O2 UK 9 LIMITED
    - now 15545906 16039118... (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 18 - Secretary → ME
  • 148
    VMED O2 UK FINANCING II LIMITED
    - now 12804417 12800739... (more)
    VMED O2 UK FINANCING II PLC - 2025-02-19
    NEWCO FINANCING II PLC - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-02-26 ~ now
    CIF 16 - Secretary → ME
  • 149
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546 15016818... (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 76 - Secretary → ME
  • 150
    VMED O2 UK HOLDCO 3 LIMITED
    - now 12807077 15016818... (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 77 - Secretary → ME
  • 151
    VMED O2 UK HOLDCO 4 LIMITED
    - now 12809596 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 78 - Secretary → ME
  • 152
    VMED O2 UK HOLDCO 5 LIMITED
    15016818 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-20 ~ now
    CIF 23 - Secretary → ME
  • 153
    VMED O2 UK HOLDCO 6 LIMITED
    16236372 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    CIF 20 - Secretary → ME
  • 154
    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 80 - Secretary → ME
  • 155
    VMED O2 UK INTERMEDIARY HANDSET FINANCING LIMITED
    16507897
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    CIF 17 - Secretary → ME
  • 156
    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 102 - Secretary → ME
  • 157
    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 155 - Secretary → ME
  • 158
    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 158 - Secretary → ME
  • 159
    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
  • 160
    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 117 - Secretary → ME
  • 161
    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 115 - Secretary → ME
  • 162
    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 106 - Secretary → ME
  • 163
    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 100 - Secretary → ME
  • 164
    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 33 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.