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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 5
  • 1
    Schuler, Lutz Markus
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Medina Malo, Enrique
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 4
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    NTL GROUP LIMITED - 2007-02-08
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    O2 SECRETARIES LIMITED - 2021-11-01
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    Strong, Dana Mcdonald
    Chief Operating Officer born in July 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Cobian, Patricia
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 4
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Mitchell, Paul Kenneth
    Director Billing Collections & Payments born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Buttery, Paul Andrew
    Chief Customer, Technology And Networks Officer born in October 1963
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 9
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 11
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Handforth, Maxwell Kendrew
    Director Of Shared Services born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Gale, Robert Charles
    Accoutant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Mockridge, Thomas
    Chief Executive Officer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2019-06-11
    OF - Director → CIF 0
  • 18
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRGIN MEDIA PAYMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN MEDIA PAYMENTS LTD
    Info
    Registered number 06024812
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.