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 10
  • 1
    Rowbotham, Giles Benjamin
    Individual (4 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Salvato, Andrea Vincenzo
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Schneider-maunoury, Augustin
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Sainz, Natalia
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Candes, Bruno
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Ansaldo, Guillermo
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Gilera, Zeynep Lucchini
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Rodriguez, Enrique
    Executive Vice President born in July 1962
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 9
    C/o Hackwood Secretaries Limited, Silk Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 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
  • 10
    LIBERTY GLOBAL INVESTMENT HOLDCO LIMITED - 2022-12-16
    Griffin House, 161 Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Evans, Jeremy Lewis
    Lawyer born in October 1965
    Individual (35 offsprings)
    Officer
    2022-07-25 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Marchant, Nicolas Matthew
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2022-07-25 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

OPAL JVCO LIMITED

Previous name
LIBERTY GLOBAL INVESTMENT JVCO LIMITED - 2022-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OPAL JVCO LIMITED
    Info
    LIBERTY GLOBAL INVESTMENT JVCO LIMITED - 2022-12-16
    Registered number 14253354
    Floor 4, 50 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2022-07-25 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • OPAL JVCO LIMITED
    S
    Registered number missing
    Floor 4, 50 Eastbourne Terrace, London, England, W2 6LG
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2021-01-07
    LIBERTY FIBRE LIMITED - 2019-10-22
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.