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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
    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
    VM IRELAND GROUP LIMITED - now
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
  • 5
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ 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
Ceased 18
  • 1
    Hanway, Anthony
    Born in October 1967
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2017-03-29
    OF - Director → CIF 0
  • 2
    Dunbar, Ewan
    Born in November 1976
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Dunn, Robert Dominic
    Born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    James, Gillian Elizabeth
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Terensjo, Nils Magnus
    Born in April 1965
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    French, Alexander
    Born in January 1977
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Grennan, Carol Margaret
    Born in December 1965
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Pascu, Severina-pompilia
    Born in October 1972
    Individual
    Officer
    icon of calendar 2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 11
    Milner, Luke
    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
    Born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 13
    Deasy, Shane
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-12-04
    OF - Director → CIF 0
  • 14
    Kavanagh, Sean
    Born in May 1963
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-15
    OF - Director → CIF 0
  • 15
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    icon of address22, Northumberland Road, Ballsbridge, Dublin 4, Ireland
    Corporate (10 offsprings)
    Officer
    2012-08-14 ~ 2012-08-15
    PE - Secretary → CIF 0
  • 17
    TELEWEST UK LIMITED - 2016-08-12
    icon of address500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-11-27
    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
  • 18
    icon of address500, Brook Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BITBUZZ UK LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BITBUZZ UK LIMITED
    Info
    Registered number 08178308
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.