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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 19
  • 1
    Turpin, Gareth Leslie
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2022-03-28 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2023-10-24 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Medina Malo, Enrique
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Banks, Marcus John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Vollmer, Henry Anthony
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2018-02-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    James, Gillian Elizabeth
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2020-04-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    Davidson, Mark Kenneth
    Born in January 1964
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Melcon Sanchez-friera, David
    Born in August 1970
    Individual (44 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Dodds, Jeffrey Noel
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2017-09-01
    OF - Director → CIF 0
    2020-10-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 13
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2014-05-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 15
    Higgins, Duncan
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 16
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2025-07-24 ~ 2026-06-01
    OF - Director → CIF 0
  • 17
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130 17087536... (more)
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 18
    VMED O2 UK LIMITED
    - now 12580944 15550938... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
parent relation
Company in focus

VIRGIN MEDIA MOBILE FINANCE LIMITED

Period: 2014-05-27 ~ now
Company number: 09058868
Registered name
VIRGIN MEDIA MOBILE FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • VIRGIN MEDIA MOBILE FINANCE LIMITED
    Info
    Registered number 09058868
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.