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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 17
  • 1
    Mackenzie, Robert Mario
    Group Legal Director born in October 1961
    Individual (416 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Group Legal Director
    Individual (416 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Gale, Robert Charles
    Group Finance Director born in April 1960
    Individual (400 offsprings)
    Officer
    2004-12-21 ~ 2005-06-30
    OF - Director → CIF 0
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
    2004-12-21 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    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, 353 offsprings)
    Officer
    2005-06-30 ~ 2010-04-30
    OF - Director → CIF 0
    2005-06-30 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    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, 344 offsprings)
    Officer
    2005-06-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-12-17 ~ 2004-12-21
    OF - Director → CIF 0
    2004-12-17 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 16
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-10-19 ~ dissolved
    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
  • 17
    VIRGIN MEDIA INVESTMENTS LIMITED
    07108297 10362628
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VMIH SUB LIMITED

Period: 2007-02-16 ~ 2020-05-12
Company number: 05316140
Registered names
VMIH SUB LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09
Due to be dissolved on 2020-05-12
NTLIH SUB LIMITED - 2007-02-16
DE FACTO 1183 LIMITED - 2006-02-01 05333722... (more)
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 status of the company number 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 1
  • 1
    NTL INTERNET SERVICES LIMITED
    - now 04038930
    BANANA WEB LIMITED - 2000-11-22
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.