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

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

Parent entities and officers 28
  • 1
    O'neill, Derek Patrick
    Company Director born in April 1963
    Individual (109 offsprings)
    Officer
    2002-04-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Congdon, Philip John
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (78 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 10
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2016-11-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 13
    Moses, Philip David
    Accountant born in June 1964
    Individual (70 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Solomon, Liliana
    Born in April 1964
    Individual (75 offsprings)
    Officer
    2016-06-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 16
    Muggridge, Alan Paul
    Company Director born in August 1960
    Individual (15 offsprings)
    Officer
    2002-04-11 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Commercial Director
    Individual (15 offsprings)
    Officer
    2002-04-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (22 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Gurden, Keith
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 20
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2012-07-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 21
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2002-04-11 ~ 2011-02-22
    OF - Director → CIF 0
  • 22
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 23
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 25
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    VIRGIN MEDIA LIMITED
    - now 02591237 NF003423
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 28
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701... (more)
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED
    - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN WIFI LIMITED

Period: 2017-04-19 ~ now
Company number: 04414701
Registered names
VIRGIN WIFI LIMITED - now
SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22 03500162... (more)
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN WIFI LIMITED
    Info
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2017-04-19
    NWP SPECTRUM LIMITED - 2017-04-19
    NWP PAYPHONES LIMITED - 2017-04-19
    Registered number 04414701
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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