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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
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 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
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Sarson, Jeni Miriam
    Group Tax Director born in September 1957
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Grafin Von Brockdorff Ahlfeldt, Claire Louise Elizabeth
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2011-08-31
    OF - Director → CIF 0
    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
  • 14
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    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
  • 15
    ADDROUTE LIMITED - 1996-07-29
    NTL INVESTMENT HOLDINGS LIMITED - 2007-02-19
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIRGIN MEDIA INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • VIRGIN MEDIA INVESTMENTS LIMITED
    Info
    Registered number 07108297
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • VIRGIN MEDIA INVESTMENTS LIMITED
    S
    Registered number 7108297
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
  • VIRGIN MEDIA INVESTMENTS LIMITED
    S
    Registered number 7108297
    icon of addressMedia House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • VIRGIN MEDIA INVESTMENTS LIMITED
    S
    Registered number 7108297
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    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
Ceased 8
  • 1
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    DIGISTAR LIMITED - 1995-10-04
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DE FACTO 1312 LIMITED - 2006-02-02
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    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 ~ 2016-10-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    icon of address500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2006-02-01
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.