logo
explain how to read the page

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 8
  • 1
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-11-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2020-11-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2020-11-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    VMED O2 UK LIMITED
    - now 12580944 15550938... (more)
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VMED O2 UK HOLDINGS LIMITED

Period: 2021-08-04 ~ now
Company number: 13047827
Registered names
VMED O2 UK HOLDINGS LIMITED - now
NEWCO HOLDCO 5 LIMITED - 2021-08-04 12807077... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VMED O2 UK HOLDINGS LIMITED
    Info
    NEWCO HOLDCO 5 LIMITED - 2021-08-04
    Registered number 13047827
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • VMED O2 UK HOLDINGS LIMITED
    S
    Registered number missing
    500, Brook Drive, Reading, England, RG2 6UU
    Private Limited Company
    CIF 1
  • VMED O2 UK HOLDINGS LIMITED
    S
    Registered number 13047827
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • VMED O2 UK HOLDINGS LIMITED
    S
    Registered number 13047827
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    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
    2023-10-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    O2 BUSINESS LIMITED - now
    VMED O2 UK 6 LIMITED
    - 2026-04-29 16039118 15545906... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-24 ~ 2025-07-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    UPP CORPORATION LIMITED
    - now 12442219
    FIBRE ME LIMITED - 2021-06-01
    500 Brook Drive, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VIRGIN MEDIA COMMUNICATIONS LIMITED
    - now 03521915 05993985
    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
    2023-10-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    VMED O2 UK 7 LIMITED
    16039310 15545906... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-24 ~ 2025-07-28
    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
  • 6
    VMED O2 UK 8 LIMITED
    - now 15550938 15545906... (more)
    LIBERTY GLOBAL MANAGEMENT SERVICES I LIMITED
    - 2025-01-30 15550938 12301301... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-01-29 ~ 2025-03-12
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    VMED O2 UK 9 LIMITED
    - now 15545906 15550938... (more)
    LIBERTY GLOBAL MANAGEMENTS SERVICES 2 LIMITED
    - 2025-01-30 15545906 15550938... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    VMED O2 UK FINANCING I PLC
    - now 12800739 12804417... (more)
    VMED 02 UK FINANCING I PLC - 2020-08-28
    NEWCO FINANCING I PLC - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546 12809596... (more)
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-09-16 ~ now
    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
  • 10
    VMED O2 UK HOLDCO 6 LIMITED
    16236372 12809596... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.