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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
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    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
Ceased 12
  • 1
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Robert Mario
    Group Legal Director born in October 1961
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Group Legal Director
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Group Finance Director born in April 1960
    Individual (53 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Director → CIF 0
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-12-17 ~ 2004-12-21
    PE - Director → CIF 0
    2004-12-17 ~ 2004-12-21
    PE - Secretary → CIF 0
  • 10
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-30 ~ 2010-04-30
    PE - Director → CIF 0
    2005-06-30 ~ 2010-04-30
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-12-17 ~ 2004-12-21
    PE - Director → CIF 0
  • 12
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2010-04-30
    PE - Director → CIF 0
parent relation
Company in focus

VMIH SUB LIMITED

Previous names
NTLIH SUB LIMITED - 2007-02-16
DE FACTO 1183 LIMITED - 2006-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VMIH SUB LIMITED
    Info
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2007-02-16
    Registered number 05316140
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 and dissolved on 2020-05-12 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • VMIH SUB LIMITED
    S
    Registered number 5316140
    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
Active 1
  • BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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