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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
    Rowbotham, Giles Benjamin
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Rowbotham, Giles Benjamin
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Blayney, Simon
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Datta, Rajiv
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 4
    LIBERTY GLOBAL INVESTMENT JVCO LIMITED - 2022-12-16
    Floor 4, 50 Eastbourne Terrace, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    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
Ceased 12
  • 1
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    2021-01-07 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    2021-01-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (86 offsprings)
    Officer
    2021-10-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Hardman, Mark David
    Accountant born in April 1975
    Individual (92 offsprings)
    Officer
    2021-10-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    2019-08-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    2019-08-27 ~ 2021-01-07
    OF - Director → CIF 0
  • 7
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    2021-01-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2021-01-07
    OF - Director → CIF 0
  • 9
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 2022-10-21
    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
  • 11
    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
    Active Corporate (3 parents, 141 offsprings)
    Officer
    2021-11-01 ~ 2022-12-15
    PE - Secretary → CIF 0
  • 12
    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
    2019-08-27 ~ 2020-12-21
    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

NEXFIBRE NETWORKS LIMITED

Previous names
VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
LIBERTY NETWORKS LIMITED - 2021-01-07
LIBERTY FIBRE LIMITED - 2019-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEXFIBRE NETWORKS LIMITED
    Info
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2022-12-22
    LIBERTY FIBRE LIMITED - 2022-12-22
    Registered number 12175177
    Floor 4 50 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • NEXFIBRE NETWORKS LIMITED
    S
    Registered number 12175177
    Floor 4, 50 Eastbourne Terrace, London, England, W2 6LG
    Limited By Shares in Companies House, England
    CIF 1
  • NEXFIBRE NETWORKS LIMITED
    S
    Registered number 12175177
    Floor 4, 50 Eastbourne Terrace, London, United Kingdom, W2 6LG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Floor 4 50 Eastbourne Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VIRGIN MEDIA NETWORKS SERVICES LIMITED - 2022-12-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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