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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 15
  • 1
    Gayo Rodriguez, Emilio
    Born in June 1965
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Fries, Michael Thomas
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Salvato, Andrea Vincenzo
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    VilÁ Boix, Ángel
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Rodriguez, Enrique
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Azcue Vich, Juan
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Medina Malo, Enrique
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Murtra Millar, Marc Thomas
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Bracken, Charles Henry Rowland
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (90 offsprings)
    Officer
    2020-04-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Álvarez-pallete LÓpez, José Maria
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-01-18
    OF - Director → CIF 0
  • 13
    Abasolo GarcÍa De Baquedano, Laura
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    TELEFONICA O2 HOLDINGS LIMITED
    - now 05310128 03722259
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130 17087536... (more)
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13
    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 (6 parents, 20 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VMED O2 UK LIMITED

Period: 2020-08-20 ~ now
Company number: 12580944
Registered names
VMED O2 UK LIMITED - now 16039118... (more)
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
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • VMED O2 UK LIMITED
    S
    Registered number 12580944
    500, 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
    Griffin 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 8
  • 1
    NEXFIBRE NETWORKS LIMITED - now
    VIRGIN MEDIA NETWORKS LIMITED
    - 2022-12-22 12175177 14163446
    LIBERTY NETWORKS LIMITED
    - 2021-01-07 12175177
    LIBERTY FIBRE LIMITED - 2019-10-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 2022-10-21
    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
  • 2
    NTL (BCM PLAN) PENSION TRUSTEES LIMITED
    - now 04342230
    NTL HEALTHCARE PLAN TRUSTEES LIMITED - 2003-09-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2021-02-26 ~ 2023-10-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915
    NTL COMMUNICATIONS LIMITED - 2007-02-16
    DE FACTO 702 LIMITED - 1998-05-05
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2021-02-26 ~ 2023-10-12
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    VIRGIN MEDIA MOBILE FINANCE LIMITED
    09058868
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    VMED O2 UK FINANCING I PLC
    - now 12800739 12804417... (more)
    VMED 02 UK FINANCING I PLC
    - 2020-08-28 12800739 12804417... (more)
    NEWCO FINANCING I PLC
    - 2020-08-20 12800739 12804417
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-08-10 ~ 2021-09-16
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546 15016818... (more)
    NEWCO HOLDCO 1 LIMITED
    - 2020-08-20 12800546 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-09-16
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    VMED O2 UK HOLDINGS LIMITED
    - now 13047827
    NEWCO HOLDCO 5 LIMITED
    - 2021-08-04 13047827 12807077... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.