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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
Active 4
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Muggridge, Alan Paul
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Commercial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    O'neill, Derek Patrick
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Congdon, Philip John
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 7
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Gurden, Keith
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Giles, William Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 14
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressCrawley 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN WIFI LIMITED

Previous names
NWP SPECTRUM LIMITED - 2006-06-01
SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
NWP PAYPHONES LIMITED - 2002-07-02
ARQIVA WIFI LIMITED - 2017-04-19
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • VIRGIN WIFI LIMITED
    Info
    NWP SPECTRUM LIMITED - 2006-06-01
    SPECTRUM INTERACTIVE (UK) LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2006-06-01
    ARQIVA WIFI LIMITED - 2006-06-01
    Registered number 04414701
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.