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 5
  • 1
    Roberts, David Ian
    Head Of Reward born in August 1976
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bawn, Alison Elizabeth
    Human Resources Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Lisa
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-10-19 ~ now
    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
Ceased 17
  • 1
    Gale, Robert Charles
    Accoutant born in April 1960
    Individual (53 offsprings)
    Officer
    2006-11-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 5
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Otter, Lucy Catherine, Dr
    Compensation And Benefits Prof born in October 1969
    Individual
    Officer
    2007-03-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Rankin, Jonathan Frederick Neal
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Nutting, Robert William
    H R Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Wiggett, Jennifer Catherine
    Head Of Human Resources born in March 1982
    Individual
    Officer
    2023-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2014-03-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 13
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2006-11-09 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 15
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 17
    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
parent relation
Company in focus

VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

Previous names
VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
Standard Industrial Classification
99999 - Dormant Company

  • VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED
    Info
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    Registered number 05993968
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.