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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 19
  • 1
    Alexander, Thomas Simon
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2004-06-16 ~ 2006-07-04
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2004-06-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Gow, Alan Mackenzie
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 7
    Steel, Jonathan Douglas Hankin
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2004-06-16 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Cowlishaw, Paul Michael
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 9
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 354 offsprings)
    Officer
    2006-09-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - now 03741555 03349884... (more)
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED
    - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2004-02-20 ~ 2004-06-16
    OF - Nominee Director → CIF 0
  • 18
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 364 offsprings)
    Officer
    2006-09-18 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2004-02-20 ~ 2004-06-16
    OF - Nominee Director → CIF 0
    2004-02-20 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MOBILE GROUP (UK) LIMITED

Period: 2004-06-17 ~ 2020-04-07
Company number: 05050748
Registered names
VIRGIN MOBILE GROUP (UK) LIMITED - Dissolved
ALNERY NO.2416 LIMITED - 2004-06-17 05050272... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VIRGIN MOBILE GROUP (UK) LIMITED
    Info
    ALNERY NO.2416 LIMITED - 2004-06-17
    Registered number 05050748
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 and dissolved on 2020-04-07 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • VIRGIN MOBILE GROUP (UK) LIMITED
    S
    Registered number 5050748
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.