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
    Cobian, Patricia
    Company Director born in February 1975
    Individual (11 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Medina Malo, Enrique
    Lawyer born in April 1972
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Banks, Marcus John
    Director, Commercial Strategy born in March 1969
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Davidson, Mark Kenneth
    Executive Director, Customer Contact born in January 1964
    Individual
    Officer
    2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 4
    Turpin, Gareth Leslie
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2020-04-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Vollmer, Henry Anthony
    Executive Director, Connectivity born in July 1975
    Individual
    Officer
    2018-02-26 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Higgins, Duncan
    Executive Director, Commercial born in April 1978
    Individual
    Officer
    2019-01-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2014-05-27 ~ 2019-09-09
    OF - Director → CIF 0
  • 10
    Dodds, Jeffrey Noel
    Managing Director, Mobile born in December 1973
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2017-09-01
    OF - Director → CIF 0
    Dodds, Jeffrey Noel
    Chief Operating Officer born in December 1973
    Individual (1 offspring)
    2020-10-14 ~ 2023-05-30
    OF - Director → CIF 0
  • 11
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2014-06-02 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 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 (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN MEDIA MOBILE FINANCE LIMITED

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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.