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 ~ now
    OF - director → CIF 0
  • 2
    Boyle, Julia Louise
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    500, Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Corporate (3 parents, 109 offsprings)
    Officer
    2021-11-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Murray, Andrea Clare
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2019-08-05
    OF - director → CIF 0
  • 2
    Milner, Luke
    Finance Director born in October 1982
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    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
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (61 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - director → CIF 0
  • 5
    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
  • 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
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2016-09-07 ~ 2021-11-01
    OF - director → CIF 0
  • 8
    Castell, William Thomas
    Deputy Cfo born in September 1978
    Individual (13 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - director → CIF 0
    Castell, William Thomas
    Chief Financial Officer born in September 1978
    Individual (13 offsprings)
    2019-09-09 ~ 2020-03-09
    OF - director → CIF 0
  • 9
    James, Gillian Elizabeth
    Individual (289 offsprings)
    Officer
    2016-09-07 ~ 2021-11-01
    OF - secretary → 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 (8 years 9 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
  • 1
    NTL TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 1998-12-02
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TELEWEST UK LIMITED - 2016-08-12
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    NTL IRISH HOLDINGS LIMITED - 2015-11-12
    DE FACTO 1182 LIMITED - 2004-12-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    DIAMOND CABLE COMMUNICATIONS (UK) LIMITED - 1999-06-02
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1996-09-05
    DIAMOND CABLE COMMUNICATIONS LIMITED - 1994-08-31
    DIAMOND CABLE (NOTTINGHAM) LIMITED - 1994-07-28
    WORKCLEAR LIMITED - 1989-04-28
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 969 LIMITED - 2001-12-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    DE FACTO 1312 LIMITED - 2006-02-02
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    VIRGIN MEDIA EMPLOYEE MEDICAL TRUST LIMITED - 2022-11-24
    VIRGIN MEDIA BUSINESS LIMITED - 2007-03-26
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-10-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    VIRGIN MEDIA BROADBAND LIMITED - 2018-11-02
    NTL MIDLANDS HOLDINGS LIMITED - 2018-10-22
    500 Brook Drive, Reading, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-10-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    NTLIH SUB LIMITED - 2007-02-16
    DE FACTO 1183 LIMITED - 2006-02-01
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NTL TECHNOLOGIES LIMITED - 2000-05-15
    WORKPLACE TECHNOLOGIES LIMITED - 2000-03-14
    DIGISTAR LIMITED - 1995-10-04
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-10-19 ~ 2018-11-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.