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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
    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
  • 2
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2004-03-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2004-03-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Aziba, Vivienne
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2004-03-05 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2004-03-03 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Individual (372 offsprings)
    Officer
    2004-03-03 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 15
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 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
  • 16
    Fries, Michael Thomas
    Ceo, Liberty Gobal Plc born in February 1963
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ 2021-06-01
    OF - Director → CIF 0
  • 17
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Schubert, Scott Elliott
    Chief Financial Officer/Direct born in May 1953
    Individual (142 offsprings)
    Officer
    2004-03-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 21
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN MEDIA FINANCE PLC

Period: 2007-02-08 ~ now
Company number: 05061787
Registered names
VIRGIN MEDIA FINANCE PLC - now
NTL CABLE PLC - 2007-02-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VMED O2 UK HOLDCO 5 LIMITED
    15016818 12809596... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.