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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 22
  • 1
    Mockridge, Thomas
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Nigel Christopher
    Born in March 1962
    Individual (215 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Fries, Michael Thomas
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Buttery, Paul Andrew
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Murray, Andrea Clare
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Strong, Dana Mcdonald
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2004-03-05 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-02-20 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Schubert, Scott Elliott
    Born in May 1953
    Individual (188 offsprings)
    Officer
    2004-03-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Milner, Luke
    Born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2004-03-03 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (427 offsprings)
    Officer
    2004-03-03 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 17
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 18
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 19
    Aziba, Vivienne
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 22
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915 05993985
    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)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

VIRGIN MEDIA FINANCE PLC

Period: 2007-02-08 ~ now
Company number: 05061787 07176280
Registered names
VIRGIN MEDIA FINANCE PLC - now 07176280
NTL CABLE PLC - 2007-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIRGIN MEDIA FINANCE PLC
    Info
    NTL CABLE PLC - 2007-02-08
    NTL TELECOMMUNICATIONS PLC - 2007-02-08
    Registered number 05061787
    500 Brook Drive, Reading RG2 6UU
    PUBLIC LIMITED COMPANY incorporated on 2004-03-03 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • VIRGIN MEDIA FINANCE PLC
    S
    Registered number 5061787
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • VIRGIN MEDIA FINANCE PLC
    S
    Registered number 5061787
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VMED O2 UK HOLDCO 5 LIMITED
    15016818 16236372... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VMFH LIMITED
    09354430
    Media House Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.