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
    Hardman, Mark David
    Accountant born in April 1975
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    260, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    NTL CABLECOMMS GROUP PLC - 2002-08-08
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS GROUP PLC - 2000-06-13
    NYNEX CABLECOMMS GROUP PLC - 1999-02-25
    500, Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-11-02 ~ dissolved
    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
Ceased 10
  • 1
    Pascu, Severina-pompilia
    Deputy Ceo & Chief Financial Officer born in October 1972
    Individual
    Officer
    2020-03-03 ~ 2020-11-16
    OF - director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2020-04-23 ~ 2021-10-01
    OF - director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (92 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - director → CIF 0
  • 4
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2015-02-09 ~ 2017-11-03
    OF - director → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2017-11-03 ~ 2019-09-09
    OF - director → CIF 0
  • 6
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2017-11-03 ~ 2021-11-01
    OF - director → CIF 0
  • 7
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 8
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2017-11-06 ~ 2021-11-01
    OF - secretary → CIF 0
  • 9
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2015-02-09 ~ 2017-11-03
    OF - director → CIF 0
  • 10
    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
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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

VM IRELAND GROUP LIMITED

Previous name
LG IRELAND GROUP LIMITED - 2018-01-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VM IRELAND GROUP LIMITED
    Info
    LG IRELAND GROUP LIMITED - 2018-01-11
    Registered number 09430026
    500 Brook Drive, Reading RG2 6UU
    Private Limited Company incorporated on 2015-02-09 and dissolved on 2022-03-22 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • LG IRELAND GROUP LIMITED
    S
    Registered number 9430026
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.