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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 11
  • 1
    Medina Malo, Enrique
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodriguez, Enrique
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Salvato, Andrea Vincenzo
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Gayo Rodriguez, Emilio
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Murtra Millar, Marc Thomas
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 7
    VilÁ Boix, Ángel
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Abasolo GarcÍa De Baquedano, Laura
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Fries, Michael Thomas
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 10
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    O2 PLC - 2007-01-02
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Álvarez-pallete LÓpez, José Maria
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-01-18
    OF - Director → CIF 0
  • 2
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VMED O2 UK LIMITED

Previous name
LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VMED O2 UK LIMITED
    Info
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    Registered number 12580944
    icon of address500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • VMED O2 UK LIMITED
    S
    Registered number 12580944
    icon of address500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • VMED O2 UK LIMITED
    S
    Registered number 12580944
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    LIBERTY FIBRE LIMITED - 2019-10-22
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2021-01-07
    icon of addressFloor 4 50 Eastbourne Terrace, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2022-10-21
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2023-10-12
    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
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    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
  • 4
    DE FACTO 702 LIMITED - 1998-05-05
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2023-10-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    VMED 02 UK FINANCING I PLC - 2020-08-28
    NEWCO FINANCING I PLC - 2020-08-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2021-09-16
    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
  • 6
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-07 ~ 2021-09-16
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.