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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 23
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2006-11-09 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (416 offsprings)
    Officer
    2006-11-09 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 2
    Gale, Robert Charles
    Accoutant born in April 1960
    Individual (400 offsprings)
    Officer
    2006-11-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Beattie, Dominic James Macpherson
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Rankin, Jonathan Frederick Neal
    Chartered Accountant born in November 1958
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Otter, Lucy Catherine, Dr
    Compensation And Benefits Prof born in October 1969
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Nutting, Robert William
    H R Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bawn, Alison Elizabeth
    Human Resources Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2025-06-11
    OF - Director → CIF 0
  • 12
    Kemp, Lisa
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, David Ian
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 15
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-01-19
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2006-11-09 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 17
    Penisini, Emily
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 18
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Wiggett, Jennifer Catherine
    Head Of Human Resources born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 21
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    10362628 07108297
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-10-19 ~ now
    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
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED

Period: 2022-11-24 ~ now
Company number: 05993968
Registered names
VIRGIN MEDIA O2 EMPLOYEE MEDICAL TRUST LIMITED - now
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 - 2022-11-24
    Registered number 05993968
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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