The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (13 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Congdon, Philip John
    Accountant born in July 1956
    Individual
    Officer
    2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual
    Officer
    2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 3
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Muggridge, Alan Paul
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Commercial Director
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Gurden, Keith
    Company Director born in August 1966
    Individual
    Officer
    2002-06-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 10
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    O'neill, Derek Patrick
    Company Director born in April 1963
    Individual (28 offsprings)
    Officer
    2002-04-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual
    Officer
    2012-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2016-11-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 19
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2016-11-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 21
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2011-02-22
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
  • 24
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN WIFI LIMITED

Previous names
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
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • VIRGIN WIFI LIMITED
    Info
    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
    Registered number 04414701
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2002-04-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.