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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charlie Bracken

    Related profiles found in government register
  • Mr Charlie Bracken
    United Kingdom born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66-68, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 1 IIF 2

    • icon of address 559a Kings Road, Kings Road, London, SW6 2EB, England

      IIF 3

    • icon of address 559a, Kings Road, London, SW6 2EB, England

      IIF 4 IIF 5
  • Mr Charles Henry Bracken
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foxpark Farm House, Newton Le Willows, Bedale, DL8 1RZ, England

      IIF 6
  • Bracken, Charles Henry Rowland
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Hans Crescent, London, SW1X 0LZ, England

      IIF 7

    • icon of address 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 8 IIF 9
  • Mr Charles Henry Rowland Bracken
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fox Park Barn, Newton Le Willows, Bedale, DL8 1RZ, England

      IIF 10

    • icon of address 41, Harrington Gardens, London, SW7 4JU, England

      IIF 11
  • Charles Henry Rowland Bracken
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 12 IIF 13
  • Bracken, Charles Henry Rowland
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 14

    • icon of address 500, Brook Drive, Reading, RG2 6UU, United Kingdom

      IIF 15
  • Bracken, Charles Henry Rowland
    British cfo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 16

    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

      IIF 17
  • Bracken, Charles Henry Rowland
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bracken, Charles Henry Rowland
    British co cfo liberty global inc born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 41
  • Bracken, Charles Henry Rowland
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Palace Court, London, W2 4JE

      IIF 42

    • icon of address 77, High Street, Northallerton, North Yorkshire, DL7 8EG, England

      IIF 43
  • Bracken, Charles Henry Rowland
    British executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foxlea Manor, Dorney Wood Road, Burnham, Slough, Berkshire, SL1 8PS

      IIF 44
  • Bracken, Charles Henry Rowland
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 41 Harrington Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (6 parents)
    Current Assets (Company account)
    2,010,017 GBP2024-03-31
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 7 - LLP Member → ME
  • 4
    SACRED LOCKS LIMITED - 2002-11-06
    ACRE 590 LIMITED - 2002-08-23
    icon of address 73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95,135 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 7
    EAST RIDING ENTERPRISES LIMITED - 2014-01-23
    icon of address Foxpark Farm House, Newton Le Willows, Bedale, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GNR ABERDEEN LIMITED - 2014-01-23
    icon of address 66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Fox Park Barn, Newton Le Willows, Bedale, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,884 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 559a Kings Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    232,350 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4643 South Ulster Suite 1300, Denver, Colorado Co80237, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-06 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    IIF 17 - Director → ME
  • 13
    LIBERTY GLOBAL HOLDCO LIMITED - 2020-08-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 15 - Director → ME
Ceased 58
  • 1
    LIBERTY PROPERTY HOLDCO III LIMITED - 2021-09-07
    icon of address First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2020-12-02
    IIF 52 - Director → ME
  • 2
    LIBERTY PROPERTY CO II LIMITED - 2021-09-06
    VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
    icon of address First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2020-12-02
    IIF 73 - Director → ME
  • 3
    VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    LIBERTY PROPERTY CO I LIMITED - 2021-09-06
    icon of address First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2020-12-02
    IIF 70 - Director → ME
  • 4
    LIBERTY CHARGE LIMITED - 2025-07-23
    LIBERTY GLOBAL EUROPE 3 LIMITED - 2020-03-20
    GRIFFIN CHARGE LIMITED - 2020-07-01
    icon of address 3 Valentine Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-03-16
    IIF 61 - Director → ME
  • 5
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 31 - Director → ME
  • 6
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 38 - Director → ME
  • 7
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 36 - Director → ME
  • 8
    LG CORAL MERGERCO LIMITED - 2016-12-30
    PETLEIGH LIMITED - 2016-06-15
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-14 ~ 2017-12-14
    IIF 22 - Director → ME
  • 9
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 32 - Director → ME
  • 10
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 23 - Director → ME
  • 11
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 29 - Director → ME
  • 12
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 27 - Director → ME
  • 13
    ALNERY NO. 2898 LIMITED - 2010-02-09
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 24 - Director → ME
  • 14
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 40 - Director → ME
  • 15
    TELEPHONE RENTALS PLC - 1991-11-01
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 21 - Director → ME
  • 16
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 33 - Director → ME
  • 17
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2020-12-02
    IIF 39 - Director → ME
  • 18
    COPPER HOLDINGS LIMITED - 2002-03-12
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    CWIG LIMITED - 2010-01-29
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 30 - Director → ME
  • 19
    ALNERY NO. 2883 LIMITED - 2010-01-29
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 35 - Director → ME
  • 20
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 25 - Director → ME
  • 21
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 28 - Director → ME
  • 22
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 9 - LLP Member → ME
  • 23
    icon of address Griffin House, 161 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2020-12-02
    IIF 20 - Director → ME
  • 24
    THE CHELLO FOUNDATION - 2012-07-30
    THE CHELLO FOUNDATION - 2011-04-07
    THE LIBERTY CHELLO FOUNDATION - 2011-08-25
    LESSONS FOR LIFE FOUNDATION LIMITED - 2012-08-03
    icon of address 33 Creechurch Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2017-12-31
    IIF 41 - Director → ME
  • 25
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2017-12-14
    IIF 57 - Director → ME
  • 26
    LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
    LIBERTY GLOBAL SSC LIMITED - 2023-03-30
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-02
    IIF 63 - Director → ME
  • 27
    LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13
    LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2025-04-14
    IIF 53 - Director → ME
  • 28
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2020-12-02
    IIF 64 - Director → ME
  • 29
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-12-02
    IIF 71 - Director → ME
  • 30
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2020-12-02
    IIF 54 - Director → ME
  • 31
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2020-12-02
    IIF 51 - Director → ME
    icon of calendar 2015-01-09 ~ 2015-02-10
    IIF 47 - Director → ME
  • 32
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2020-12-02
    IIF 67 - Director → ME
  • 33
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED - 2024-04-10
    icon of address 120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2020-12-02
    IIF 58 - Director → ME
  • 34
    LYNX EUROPE 2 LIMITED - 2015-07-07
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED - 2015-07-13
    LIBERTY GLOBAL LIMITED - 2013-06-05
    LYNX EUROPE 2 LIMITED - 2013-03-26
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2020-12-02
    IIF 72 - Director → ME
  • 35
    UGC EUROPE SERVICES LIMITED - 2005-06-27
    UPC SERVICES LTD - 2004-12-29
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2020-12-02
    IIF 42 - Director → ME
  • 36
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2020-12-02
    IIF 19 - Director → ME
  • 37
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2020-12-02
    IIF 60 - Director → ME
  • 38
    LIBERTY GLOBAL PLC - 2023-11-23
    LYNX EUROPE LIMITED - 2013-02-26
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2013-06-07
    IIF 48 - Director → ME
  • 39
    icon of address 120 King's Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-06 ~ 2020-12-02
    IIF 56 - Director → ME
  • 40
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2020-12-02
    IIF 59 - Director → ME
  • 41
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2020-12-02
    IIF 50 - Director → ME
  • 42
    icon of address 120 King's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-12 ~ 2020-12-02
    IIF 69 - Director → ME
  • 43
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-02-26
    LYNX EUROPE 3 LIMITED - 2013-03-25
    LYNX EUROPE 3 LIMITED - 2013-02-15
    LIBERTY GLOBAL INCORPORATED LIMITED - 2020-04-30
    icon of address 120 King's Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2020-12-02
    IIF 46 - Director → ME
  • 44
    LIBERTY GLOBAL CIHB LIMITED - 2020-11-04
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ 2018-01-19
    IIF 18 - Director → ME
  • 45
    LIBERTY FIBRE LIMITED - 2019-10-22
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED - 2021-01-07
    icon of address Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2021-01-07
    IIF 74 - Director → ME
  • 46
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 26 - Director → ME
  • 47
    LESSONS FOR LIFE FOUNDATION TRADING COMPANY LIMITED - 2022-04-01
    icon of address 33 Creechurch Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2016-01-08 ~ 2017-06-14
    IIF 16 - Director → ME
  • 48
    HOLBURN ABERDEEN LIMITED - 2014-01-23
    icon of address 66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,000 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TAKE OUT BRANDS S1 LIMITED - 2014-05-28
    NORTH RIDING ENTERPRISES LIMITED - 2014-01-23
    icon of address York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-02 ~ 2014-06-17
    IIF 43 - Director → ME
  • 50
    icon of address 9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
    Active Corporate
    Equity (Company account)
    45,000 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 66-68 Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LG IRELAND GROUP LIMITED - 2018-01-11
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2017-11-03
    IIF 45 - Director → ME
  • 53
    VMED 02 UK FINANCING I PLC - 2020-08-28
    NEWCO FINANCING I PLC - 2020-08-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ 2021-06-01
    IIF 66 - Director → ME
  • 54
    NEWCO FINANCING II PLC - 2020-08-20
    VMED O2 UK FINANCING II PLC - 2025-02-19
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2021-06-01
    IIF 65 - Director → ME
  • 55
    NEWCO HOLDCO 1 LIMITED - 2020-08-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-07 ~ 2021-06-01
    IIF 55 - Director → ME
  • 56
    NEWCO HOLDCO 3 LIMITED - 2020-08-20
    icon of address 500 Brook Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2021-06-01
    IIF 68 - Director → ME
  • 57
    NEWCO HOLDCO 4 LIMITED - 2020-08-20
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-06-01
    IIF 62 - Director → ME
  • 58
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2016-09-20
    IIF 34 - Director → ME

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