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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
    Aziba, Vivienne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardman, Mark David
    Born in April 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Bracken, Charles Henry Rowland
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 4
    Milner, Luke
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-01
    OF - Director → CIF 0
    Evans, Jeremy Lewis
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 6
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    icon of addressGriffin House, 161 Hammersmith Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-08-10 ~ 2021-09-16
    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

VMED O2 UK FINANCING I PLC

Previous names
VMED 02 UK FINANCING I PLC - 2020-08-28
NEWCO FINANCING I PLC - 2020-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VMED O2 UK FINANCING I PLC
    Info
    VMED 02 UK FINANCING I PLC - 2020-08-28
    NEWCO FINANCING I PLC - 2020-08-28
    Registered number 12800739
    icon of address500 Brook Drive, Reading RG2 6UU
    PUBLIC LIMITED COMPANY incorporated on 2020-08-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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