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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
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    O2 SECRETARIES LIMITED - 2021-11-01
    Related registration: 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    Related registration: 04101371
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Castell, William Thomas
    Deputy Cfo born in September 1978
    Individual (15 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (15 offsprings)
    2019-09-09 ~ 2020-03-09
    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
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    2016-09-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2016-09-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2016-09-07 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - Director → CIF 0
parent relation
Company in focus

VIRGIN MEDIA SENIOR INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    Info
    Registered number 10362628
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • VIRGIN MEDIA SENIOR INVESTMENTS LIMITED
    S
    Registered number 10362628
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.